Search for: "Investment Management Company LLC"
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16 Jul 2010, 8:15 pm
If you appoint a financial company as offshore manager of your Nevis LLC the management company and its employees do not actually manage the LLC assets. [read post]
5 Aug 2020, 2:32 pm
After the salesmen created these “Agent Funds,” Vagnozzi managed them through his company, ABFP Management Company, LLC. [read post]
13 May 2022, 4:44 am
The manager of an LLC is an agent of the company. [read post]
18 May 2023, 10:47 am
These investors aren’t interested in managing the daily operations; they only want to invest their money. [read post]
18 Feb 2022, 9:15 am
Investment Management Company’s advisory clients. [read post]
6 Oct 2020, 11:15 am
Finally, it was revealed on Sept. 24 that the practice management company Rocket Matter had been acquired by the private equity firm Lightyear Capital LLC, which will make it part of a new company, ProfitSolv, that also includes another recently acquired companies, TimeSolv, a provider of cloud-based legal billing and timekeeping software. [read post]
29 Nov 2008, 8:57 am
A receiver appointed for the LLC had sought damages from the managers for the company's sales of timeshare interests in luxury motor coaches. [read post]
28 Sep 2021, 6:00 am
Two LLC managers were accused of breaching their contractual and fiduciary duties and of fraudulently inducing the plaintiff, Stone & Paper, to invest $3.5 million in the company, Clovis Holdings, in connection with a series of self-dealing transactions wherein the managers paid themselves large sums of money in the form of salary and purported “loans” without receiving the required approvals for interested transactions. [read post]
19 Jul 2020, 12:42 pm
” If a manager or member makes a risky investment that turns out poorly, but had some possibility of an upside, he or she will probably not be liable. [read post]
23 Sep 2020, 7:45 am
Cardone Capital, LLC Cardone Capital, LLC is a real estate investment company that raises money through crowdfunding. [read post]
31 Jan 2017, 1:59 pm
SSG Advisors, LLC and Chiron Financial LLC filed the lawsuit against Daybreak Oil and Gas Inc., claiming that Daybreak violated an agreement among the three companies. [read post]
1 Jul 2016, 8:07 am
Bethesda-based real estate investment trust American Capital Mortgage Investment Corp. announced Friday that American Capital Agency Corp. has completed the acquisition of American Capital Mortgage Management LLC, the parent company of MTGE’s external manager, American Capital MTGE Management LLC, from a portfolio company of American Capital Ltd. [read post]
8 Dec 2022, 12:15 pm
The post Zamansky LLC Investigates Unsuitable Sales by Broker-Dealers and Investment Advisors of Alternative Investments appeared first on Zamansky LLC. [read post]
30 Jan 2023, 12:59 pm
Liddle controlled an investment advisor company, Prosper Wealth Management, LLC (“PWM”) located in Wausau, Wisconsin. [read post]
10 Mar 2017, 3:59 pm
Cypress LLC was manager-managed, as opposed to member-managed. [read post]
10 Mar 2017, 3:59 pm
Cypress LLC was manager-managed, as opposed to member-managed. [read post]
6 Aug 2019, 11:40 am
While it is advisable to set up a new LLC for each different business interest, if the cost of managing a dozen or more companies is beyond your economic ability, the Series LLC may be an alternative. [read post]
7 May 2021, 12:24 pm
While it is advisable to set up a new LLC for each different business interest, if the cost of managing a dozen or more companies is beyond your economic ability, the Series LLC may be an alternative. [read post]
21 Feb 2012, 7:13 pm
Gatz Properties, LLC et al, minority shareholders filed suit after the LLC manager engaged in a number of acts that harmed the company, favored his family members, diminished the value of the minority shareholder's interest in the Company, and ultimately sold the company to himself in a sham sale. [read post]
4 May 2020, 12:16 am
The LLC’s operating agreement’s purpose clause begins with broad, any-lawful-purpose language but then adds, “Specifically, the LLC’s objective shall be to identify and invest in private equity funds whose primary focus is to invest in technology companies. [read post]
