Search for: "United Equity LLC"
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6 May 2010, 4:59 pm
Earlier today, United States Bankruptcy Judge Brendan Linehan Shannon of the District of Delaware Bankruptcy Court entered an order dismissing the involuntary chapter 11 bankruptcy petition filed against Hotel Equity Fund V, LLC. [read post]
27 Feb 2020, 6:00 am
All members of the Board of Managers of Verdesian were appointed by Paine Schwartz Partners, LLC (“Paine”), a private equity firm that owned over seventy percent of the Class A Units of the company. [read post]
6 Apr 2011, 11:28 am
The United States Securities and Exchange Commission announced that Wells Fargo Securities LLC consented to an $11.2 million fine in connection with the sale of collateralized debt obligations (CDOs) in late 2006 and early 2007. [read post]
7 Sep 2021, 6:41 am
” That is the first line of the complaint, which goes on to allege that more than 400 investors are owed over $110,000,000 on alleged investments in Horizon Private Equity Group, III, LLC. [read post]
27 Feb 2020, 6:00 am
He owned 44.5 percent of the LLC’s units, held veto power over major decisions of the company, and had employment protection based on a requirement that the company could only terminate his employment for cause. [read post]
20 Jun 2022, 8:18 am
United Planners (CRD #20804), a broker dealer based in Scottsdale, Arizona, engages in a general securities business, including the sales of equity securities, mutual funds, variable annuities, and private placements. [read post]
29 Jun 2010, 1:47 pm
LLC $11,600,000 - Jesup andamp; Lamont Securities Corp. $100,000 $13,500 Kaiser andamp; Co. $100,000 $160,650 Lighthouse Capital Corp. $250,000 $33,750 Main Street Securities LLC $205,000 $45,450 Matheson Securities LLC $100,000 $37,800 Milkie Ferguson Investments Inc. $4,145,000 $480,350 Morrow Wealth Management $30,000 - National Securities Corp. $3,665,000 $437,250 Newbridge Securities Corp. $25,000 $15,750 NEXT Financial Group Inc. $33,485,000… [read post]
12 Apr 2011, 1:30 pm
25th Street Chelsea Equities LLC is now accepting applications for 133 studio, one-, two- and three-bedroom apartments under construction in 401 West 25th Street in Chelsea for moderate income individuals and families. [read post]
19 Jun 2014, 10:57 am
Many investors have suffered substantial losses in a Lease Equity Appreciation Fund (LEAF) investment. [read post]
14 Apr 2020, 10:04 am
Unfortunately brokers may not always adequately explain the risks and liquidity problems involved with purchasing units in a Limited Liability Corporation (LLC). [read post]
7 Jun 2023, 7:29 am
What is an LLC and how does it work? [read post]
24 Nov 2015, 4:00 am
Riewe, co-chief, Asset Management Unit, Division of Enforcement 4. [read post]
23 Feb 2018, 12:04 pm
The United States intervened in a whistleblower suit that was filed against Diabetic Care Rx LLC d/b/a Patient Care America (PCA), a compounding pharmacy located in Pompano Beach, Florida, alleging that the pharmacy paid illegal kickbacks to induce prescriptions for compounded drugs reimbursed by TRICARE, The government has also brought claims against Patrick Smith and... [read post]
4 Feb 2021, 5:53 am
The CTA, many years in the making, introduces major changes to transparency requirements of entities registered in the United States. [read post]
15 Apr 2010, 11:04 am
Steven Byers, former President and Chief Executive Officer of WexTrust Capital, LLC private equity firm, pleaded guilty in New York City Federal Court to one felony count of Conspiracy to commit Securities Fraud and one felony count of Securities Fraud. [read post]
23 Jul 2014, 8:43 am
ISOs and options for issuing employee equity in LLCs, we have put together the below quick reference charts, which are intended as high-level summaries of the most common equity incentive awards as well as some of the other less common awards available. [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]
3 Mar 2017, 8:11 am
The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
2 Jul 2020, 7:54 am
Hines Realty Income Fund LLC – High Risk Private Placement Investment Are you concerned about your investment in Hines Realty Income Fund LLC? [read post]
19 Jan 2016, 6:04 am
Walnut (Dec. 30, 2015), the Delaware Court of Chancery refused to review a valuation firm’s determination of the value of an LLC’s preferred units when the LLC agreement provided that the value as determined by an independent valuation firm would be binding on the parties. [read post]
