Search for: "USA Investment Partners, LLC"
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8 Apr 2018, 11:14 am
Our firm has also handled many shareholders and LLC disputes between owners of closely held corporations, and LLCs. [read post]
13 Mar 2018, 4:51 am
Karen Meador, Managing Director at BDO USA LLP, Gregg Osenkowski, Principal at Sverica Capital Management LLC, and Wyatt Ritchie, Managing Director at Cain Brothers & Company, LLC. [read post]
14 Feb 2018, 2:57 pm
Here, the SEC instituted proceedings against Tilton and her Patriarch Partners firms in March of 2015, alleging that she and her firms hid the poor performance of the companies that she’d invested in. [read post]
31 Dec 2017, 1:46 pm
Leading cloud software platform delivering comprehensive, automated, fast, and accurate compliance solutions. (21) @BDO_USA_Tax – BDO USA Tax – Our professionals help companies and individuals navigate complex tax issues. [read post]
28 Sep 2017, 12:22 pm
The New York office has responsibility for the largest concentration of SEC-registered financial institutions including more than 4,000 investment banks, investment advisers, broker-dealers, mutual funds, and hedge funds. [read post]
29 Aug 2017, 9:04 pm
Pitt is currently an officer for the global consulting firm of Kalorama Partners LLC, and its law firm affiliate Kalorama Legal Services PLLC. [read post]
16 Aug 2017, 4:17 am
(USA) LLC, 128 AD3d 607, 608 (! [read post]
19 May 2017, 12:23 pm
LLC v. [read post]
11 Apr 2017, 3:01 pm
As global production chains become more important, these internal enterprise governance systems begin to have profound effects throughout the entire production process, affecting workers and other partner enterprises in many states. [read post]
31 Dec 2016, 12:36 pm
ProAdvisor. 2016 @Forbes Must-Follow Tax Twitter Feed JDs, LLMs, CFOs & Other Alphabet Soup (Twitter list): (42) @BDO_USA_Tax – BDO USA Tax – Our professionals help companies and individuals navigate complex tax issues. [read post]
20 Jan 2016, 5:21 am
Justin Moongyu Lee; Rebecca Taewon Lee; Thomas Edward Kent; American Immigrant Investment Fund I, LLC; Biofuel Venture IV, LLC; Biofuel Venture V, LLC; Nexland, Inc., dba Nexland Investment Group; and Nexsun Ethanol, LLC Case number: 14-cv-06865 (United States District Court for the Central District of California) Case filed: September 3, 2014 Qualifying Judgment/Order: October 29, 2015 11/30/2015 2/28/2016 2015-129 In the Matter of… [read post]
18 Jan 2016, 2:05 pm
Some currently traded MLPs include: MLP Sector Ticker Symbol 8Point3 Energy Partners Solar Energy CAFD Access Midstream Natural Gas Midstream ACMP Alliance Bernstein Financial Services AB Alliance Holdings GP LP Coal AHGP Alliance Resource Partners Coal ARLP Alon Partners USA Refiner ALDW American Midstream Partners Natural Gas Midstream AMID Amerigas Partners Propane Marketing APU Antero Midstream Partners Natural Gas Midstream AM Arc… [read post]
15 Jan 2016, 1:17 pm
Financial KKR KNOT Offshore Shuttle Tankers KNOP Landmark Infrastructure Partners Cell Tower Real Estate LMRK Legacy Reserves LP Oil and Gas Production LGCY Linn Energy LLC (Monthly) Oil and Gas Production LINE LinnCO LLC (Monthly) Oil and Gas Production LNCO LRR Energy LP Oil and Gas Production LRE Magellan Midstream Partners Crude & Refined Pipel MMP Markwest Energy Partners Natural Gas Midstream MWE Marlin Midstream LP Natural Gas Midstream FISH… [read post]
22 May 2015, 8:59 am
Appeals Court Environmental Decisions <> USA v. [read post]
8 May 2015, 8:15 am
AND MILKIE/FERGUSON INVESTMENT, INC. v. [read post]
15 Dec 2014, 4:44 pm
Investment Advisers Act or state law registration requirements for investment advisers may apply to managers of EB-5 funds In a presentation on securities law issues applicable to EB-5 regional centers and sponsors at the May 2014 annual conference of the Association to Invest In the USA (“IIUSA“), the trade association for EB-5 regional centers, a representative of the Securities and Exchange Commission (“SEC“) stated that the… [read post]
12 Dec 2014, 1:08 pm
WMB Heartland Justice Partners is comprised of equity members Walsh Investors, LLC, Meridiam Infrastructure Indy Justice, LLC, and Balfour Beatty Investments, Inc. [read post]
14 Aug 2014, 4:09 pm
There are exemptions from broker-dealer registration that are available to EB-5 regional centers and entities which act as general partners or managers of EB-5 investment funds. [read post]
6 Aug 2014, 2:57 pm
Securities and Exchange Commission (“SEC“) has stated in open meetings with the United States Citizenship and Immigration Services (“USCIS“) and the Association to Invest In the USA (“IIUSA“), the trade association for the EB-5 regional center program, over the past two years that EB-5 investment offerings are subject to U.S. securities laws, even though EB-5 investments are offered primarily outside the United States to persons… [read post]
1 Aug 2014, 4:35 pm
The respondents and their equity members are (in alphabetical order): - Edgemoor Plenary EdR Partners (EP2): Edgemoor Infrastructure & Real Estate LLC, Plenary Group USA Ltd., and Education Realty Trust, Inc. - E3 2020: Balfour Beatty Investments, Inc. - Gateway2Learn: HOCHTIEF PPP Solutions North America and Meridiam Gateway2Learn, LLC - Innovation Partners: Hunt Development Group LLC and Shikun & Binui,… [read post]
