Search for: "Principal Commercial Funding II, LLC"
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10 Oct 2009, 2:36 pm
Childs, Jr., a former general securities principal at Assent LLC, consented to a Commission order barring him from future association with any broker or dealer, based on his criminal conviction for conspiracy to commit securities fraud, wire fraud and commercial bribery. [read post]
20 Mar 2016, 5:55 am
Jesenik and Oliver raised funds primarily by issuing promissory notes through Aequitas Commercial Finance, LLC (ACF), an entity wholly owned by Aequitas Holdings, LLC (Aequitas Holdings). [read post]
5 Feb 2018, 6:48 am
[2] The actual names of the funds are of WLR Recovery Associates II, LLC (“WLR II”) and WLR Recovery Associates III, LLC, respectively [read post]
30 Apr 2012, 3:00 am
The suit's gravamen is that Talla/60th St. charged Sapphire grossly excessive rents and also used Sapphire's funds to pay the defendants' separate loan obligations. [read post]
20 Mar 2018, 6:07 am
[ii] Id. at *1. [read post]
30 Apr 2012, 3:00 am
TDK with Jacaranda's consent subsequently assigned its entire membership interest to JG Club Holdings, LLC ("JG") whose membership included Jeffrey Wasserman (the "JG Controlling Member") as the managing majority member, and two non-managing minority members, GRKS II LLC and DZ Ventures LLC (collectively, the "JG Minority Members"). [read post]
6 Dec 2021, 4:49 am
Cohen’s lawsuit culminated in a fascinating decision last week from Manhattan Commercial Division Justice Joel M. [read post]
Chapter 7 Bankruptcy Trustee Files Second Lawsuit Related To Raving Brands Principals And Affiliates
27 Aug 2012, 8:33 am
Rutherford Seydel II, J. [read post]
10 Feb 2014, 3:06 am
The first is CTNY Investors 3, LLC v DME CRE Opportunity Fund I LP, 2014 NY Slip Op 30268(U) [Sup Ct NY County Jan. 29, 2014], decided last month by Manhattan Commercial Division Justice Shirley Werner Kornreich. [read post]
28 Jan 2021, 6:09 pm
This gem of a 24-page opinion, which is relatively short for many Delaware opinions, was decided based on stipulated facts, which in a very simplified way, decided a claim by a limited partner in a hedge fund, who as limited partner in a limited partnership was owed a duty by the fund manager, which was structured as an LLC. [read post]
22 Jan 2023, 6:59 pm
Bandera Master Funds LP, Del. [read post]
26 Oct 2022, 4:26 am
BTI 2014 LLC (“BTI”) was the assignee of AWA’s claims. [read post]
27 Dec 2015, 8:19 am
The SEC also alleged that Brogdon consistently failed to file required financial statements and drew down on the trustee funds in order to make interest payments to investors without disclosure or replenishment of the fund as required by the conduit municipal bond offering documents. [read post]
14 Feb 2022, 4:44 am
But, according to his affidavit, Ho-Walker’s “role” as principal of one of the primary investors in Quattro was to “manage, value, and make recommendations concerning [the Soros fund’s] investment in Quattro. [read post]
13 May 2022, 8:13 am
Kirk of Kang Haggerty co-authored “Enterprise Liability and When to Seek Piercing the Corporate Veil, Part II. [read post]
17 Apr 2011, 8:46 pm
30-70 decisions a day being reported compared to 10-25 in past years, with probably double or triple the number of commercial decisions coming down than before. [read post]
31 Mar 2010, 9:33 pm
Windfarm Prattsburgh, LLC agreed to purchase the parcel for (i) consideration of 152,527 Series A Units in UPC Wind Partners LLC to be granted to UPC Wind Partners II, LLC as the seller’s designee and (ii) a payment of $23,000 from Windfarm Prattsburgh, LLC to BEC New York Properties, LLC. [read post]
20 Nov 2023, 9:01 pm
Madoff Investment Securities LLC (BLMIS) was a Ponzi scheme led to its liquidation under the Securities Investor Protection Act (SIPA).1 A SIPA liquidation is designed to collect “customer property” for ratable distribution among customers based on their “net equity” — investments minus withdrawals (i.e., loss of principal).2 SIPA largely incorporates the Bankruptcy Code and allows the SIPA trustee to recover property transferred by the debtor that… [read post]
1 Dec 2011, 10:43 am
DBSI, an Idaho-based commercial real estate investment company, started having liquidity problems as early as 2004. [read post]
Supreme Court of the State of Delaware, Germaninvestments AG, v. Allomet Corp., Docket No. 291, 2019
4 Mar 2020, 12:54 pm
Yanchep is a Delaware LLC with assets in Pennsylvania. [read post]
