Search for: "Harbor Capital Funds LLC"
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5 May 2021, 7:23 am
Maroney, accusing him of running an ongoing Ponzi scheme through his company Harbor City Capital Corp., LLC and other entities. [read post]
5 May 2021, 7:46 am
If you have losses from the purchase of securities through Harbor City Capital Corp., Harbor City Ventures, LLC; Harbor City Digital Ventures, Inc.; HCC Media Funding, LLC or any of five other “special purpose” entities, contact Silver Law Group for a no-cost consultation at (800) 975-4345 or ssilver@silverlaw.com. [read post]
14 May 2009, 10:23 am
Moderator: John Kilpatrick, Managing Member, Greenfield Advisors LLC Panelists: Mark Cox, CEO, New Energy Fund LP Gautam Barua, Partner, Aclaria Capital Steve Hall, Managing Director, Vulcan Ventures John Siegler, Managing Director, Ridgecrest Capital Partners Location: The Harbor Club: 801 Second Avenue, Suite 17, Seattle, WA 98104 Important Information Regarding Parking: Parking is available in the Norton Building Garage below the club. [read post]
10 Mar 2014, 3:24 am
On the other hand, the court also acknowledges that under LLC Law § 409(b)(2)’s safe-harbor provision, as manager Gary is entitled to rely on the advice of outside professionals, so long as he does so “in good faith. [read post]
20 May 2013, 7:31 am
LLC and RBC Capital Markets LLC after the ambulance service business' $438 million sale to Warburg Pincus LLC two years ago. [read post]
1 Apr 2010, 4:51 pm
Young operated an investment advisory business in Kennett Square, Pennsylvania, which was known by various names including Acorn Capital Management II LP, Acorn Capital Management LLC, and Acorn II LP. [read post]
27 Dec 2011, 8:19 am
Shelter Capital Partners LLC, 2011 WL 6357788 (9th Cir. [read post]
13 Jun 2019, 2:00 am
He formed a fund called Artis Proficio Capital Investments, LLC with a business address of 558 W. [read post]
26 May 2021, 8:36 am
Maroney’s wife, Tonya Maroney, is also facing charges, as are Maroney’s companies, Harbor City Capital Corp. and Celtic Enterprises LLC. [read post]
11 Jun 2012, 11:04 am
A recently passed law has added a new way for them to raise such funding. [read post]
26 Oct 2009, 10:34 am
New York Office 115 Broadway, Suite 1204 New York, NY 10007 t. (646) 845-7390 f. (646) 619-4800 San Francisco Office 1 Ferry Building, Suite 255 San Francisco, CA 94111 t. (415) 352-2300 f. (646) 619-4800 **** Other related hedge fund law articles include: LP and LLC Fund Taxation Hedge Fund Structure: LP and LLC Issues Hedge Fund Management Fees Hedge Fund Performance Fees Hedge Fund Managers How to Raise Hedge Fund… [read post]
9 Jul 2015, 11:27 am
At least one broker-dealer, Wells Fargo Advisors, currently faces investor loss recovery claims in arbitration.Broadmeadow Capital, which is affiliated with F-Squared rival Good Harbor Financial, is petitioning the bankruptcy court to take over the remaining assets.The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
29 May 2018, 12:00 am
According to the amended complaint, in December 2016, Rory Cowan, acting on behalf of Lionbridge Technologies, Inc. as the CEO, signed a plan of merger agreement to combine his company with HIG Capital LLC. [read post]
27 Sep 2011, 2:05 am
In In re Dawson-Samberg Capital Mgmt, Inc. [read post]
6 Nov 2020, 6:30 am
SEC Brings Enforcement Action Against Fund Manager for Single 13D Violation Posted by Eleazer Klein, Adriana Schwartz, and Clara Zylberg, Schulte Roth & Zabel LLP, on Friday, October 30, 2020 Tags: Asset management, Disclosure, Fund managers, Institutional Investors, Ownership, Private funds, Schedule 13D, Securities enforcement, Securities regulation Proposed HSR Rule Change Would Benefit Activists Posted by Steve… [read post]
6 Jun 2014, 5:09 am
Miller was a registered broker with several brokerage firms including Janney Montgomery Scott LLC and Investors Capital Corp. [read post]
8 Sep 2011, 7:30 am
Cue in private investment funds like Castle Creek Capital IV, LLC. [read post]
27 Nov 2020, 5:58 am
Ellerman and Szu Hui Ho, Pay Governance LLC, on Wednesday, November 25, 2020 Tags: Institutional Investors, ISS, Proxy advisors, Proxy voting, SEC, SEC rulemaking, Securities regulation, Shareholder voting [read post]
7 Jun 2011, 1:58 pm
Risher and Sebastian created this Ponzi scheme and lured unsuspecting investors to place money with them in companies they owned and operated; including, Jade Asset Group, LLC, Managed Capital, LLC, and Safe Harbor investments. [read post]
16 Apr 2024, 7:57 am
Scheduled for April 18, 2024, at 4 pm CST the FREE webinar will focus on the tax implications for European companies entering the US market and will provide insights into: Tax system in the USA for corporations (corporate tax rate, taxable income, tax credits, alternative minimum tax (AMT), double taxation, state taxes, tax reporting, tax planning and compliance) Entity choice – tax implications of investing through a corporation, partnership or LLC Capitalization… [read post]
