Search for: "First Financial Investment Fund II, LLC"
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28 Aug 2017, 1:03 pm
In several cases, the SEC alleged misrepresentations about what the invested funds were going to be used for. [read post]
18 Jul 2009, 7:31 am
In February, in her first speech as Chairman, Ms. [read post]
11 Mar 2024, 4:51 am
In her Post-Trial Decision and Order, the Court wrote that the jury had “plenty of evidence” to find for Aronov, including that defendants: Transferred the LLC’s funds to third parties, including to friends, for purposes unrelated to the business of the LLC; Failed to keep loan documentation, loan agreements, or promissory notes documenting the alleged loans to, and repayments from, the LLC’s funds; Failed to attempt to enforce… [read post]
26 Sep 2021, 7:46 am
On September 20, 2021, a plaintiff shareholder filed an action in Delaware Chancery Court against the former board of Pivotal Investment Holdings II LLC, a SPAC, and its sponsors, in connection with the SPAC’s merger with XL Legacy to form XL Fleet, alleging breach of fiduciary duty against the defendants in connection with transaction. [read post]
14 Apr 2015, 4:50 pm
Two days prior to The Wall Street Journal’s report, on March 30, 2015, the SEC’s Enforcement Division commenced public administrative and cease and desist proceedings against private equity investment adviser Lynn Tilton (Tilton), Patriarch Partners, LLC, Patriarch Partners VIII, LLC, Patriarch Partners XIV, LLC and Patriarch Partners XV, LLC (collectively, Patriarch). [read post]
18 Feb 2012, 5:15 am
These are companies that are organized to staff the Funds marketed as Fidelity Investments and registered with the SEC. [read post]
24 Sep 2010, 7:00 am
ICP Asset Management, LLC, ICP Securities, LLC, Institutional Credit Partners, LLC, and Thomas C. [read post]
14 Apr 2010, 11:27 am
II. [read post]
29 Feb 2016, 4:43 pm
Laborers District Council Construction Industry Pension Fund, 135 S.Ct. 1318 (2015). [read post]
24 Apr 2022, 12:29 pm
A proposed rule was released for the first phase on Dec. 7, 2021, (available here) and the remaining two phases have yet to be acted upon. [read post]
6 Mar 2023, 1:37 pm
II. [read post]
5 Apr 2016, 7:34 am
LEVIN, individually; CAROL LEVIN, individually; DURANT HOLDINGS, LLC; and BEDFORD INVESTMENTS, LLC, Appellants, v. [read post]
3 Jul 2020, 6:43 am
Italian and EU closed-ended Alternative Investment Funds may also exercise direct lending to persons other than consumers. [read post]
17 May 2010, 7:32 pm
The majority of these assets were shares of First Commercial Corporation (“First Commercial”) stock. [read post]
17 May 2010, 7:32 pm
The majority of these assets were shares of First Commercial Corporation (“First Commercial”) stock. [read post]
28 Jul 2020, 1:59 pm
The appraisal arbitrage is an investment method to purchase shares after the resolution of the general meeting of shareholders related to the merger, expecting that the court awards a price higher than the purchase price plus statutory interest rates of fed funds rate plus 5%. [read post]
24 May 2010, 5:26 am
Malkin II and Malkin V each had a single $500,000 investment in two different private equity ventures. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC… [read post]
30 Oct 2013, 8:00 am
She raised objections to the financial reporting practices of FMR, LLC, a Fidelity mutual fund advisor. [read post]
