Search for: "United Equity LLC"
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28 Feb 2014, 2:23 pm
WM Indiana- Illiana Partners, LLC (joint venture of Walsh Investors, L.L.C. and Meridiam Infrastructure Illiana IN, LLC), partnering with Walsh Construction Company II, LLC as the builder, Parsons Transportation Group as the lead engineering firm and with others. [read post]
20 Jun 2011, 11:43 am
Vitro gained court approval last week to sell four of its U.S. units, including Vitro America LLC, to an affiliate of private-equity firm Sun Capital Partners Inc. for $55.1 million. [read post]
2 Jan 2018, 2:52 pm
On December 22, 2017, President Trump signed into law the Tax Cuts and Jobs Act (TCJA), the most extensive overhaul of the United States tax regime in over thirty years. [read post]
29 Sep 2009, 12:35 pm
MADOFF INVESTMENT )SECURITIES LLC, ) ) Debtor. ) )REQUEST FOR PRODUCTION OF DOCUMENTS 1. [read post]
8 Jul 2013, 4:46 pm
We handle such matters as initial and later stage venture and other financings; leveraged buyouts and recapitalizations; public offerings; mergers and acquisitions; SEC compliance; private equity transactions; real estate capital markets transactions; corporate, LLC and partnership formation; and corporate partnering, joint venture and other strategic alliance arrangements. [read post]
1 May 2015, 12:01 pm
Shafranek had been employed with First United Equities Corporation in New York, New York, Citicorp Investment Services in Long Island City, New York, and Banc One Securities Corporation in Chicago, Illinois. [read post]
20 Jun 2013, 5:01 pm
Seth Beoku Betts, 37, Boynton Beach, Florida, a principal of Betts and Gambles Global Equities, LLC, was arrested on the charge of wire fraud for operating an investment scheme whereby he promised investors funds would be used for the purposes of trading in collateralized mortgage obligations. [read post]
5 Oct 2010, 9:44 pm
The members of the Creditors' Committee are: Novation, LLC The Carlyle Group Business Card Service, Inc. [read post]
10 Jan 2017, 7:20 am
Kerwin Tesdell is president of the Community Development Venture Capital Alliance, the association of venture capital funds that provide equity financing for businesses that create good jobs, wealth, and entrepreneurial capacity in underinvested areas of the United States and the world. [read post]
15 Aug 2016, 3:33 am
In 2014, the company informed Saleeby that in 2013 it had exercised its option under the LLC Agreement to repurchase his membership units at a “fair market value” of zero dollars. [read post]
12 Jan 2024, 8:56 am
LLC and the former head of its equity syndicate desk, Pawan Passi, with a multi-year fraud involving the disclosure of confidential information about the sale of large quantities of stock known as “block trades. [read post]
9 Sep 2011, 5:05 am
Gallo Holdings LLC, listed as the note holder representative, is the biggest, with a claim of $147.9 million, according to court papers.Peachtree Holdings Inc. holds 100 percent of the equity interest in the Atlanta-based company. [read post]
12 Jan 2023, 3:54 pm
’” United States v. [read post]
4 Oct 2017, 9:57 am
The United States Department of Justice announced last week that Westlake Services LLC and its subsidiary, Wilshire Consumer Capital LLC, have agreed to pay $760,788 to resolve allegations the companies violated the Servicemembers Civil Relief Act (“SCRA”) by repossessing 70 vehicles owned by SCRA-protected servicemembers without obtaining the required court orders. [read post]
23 Feb 2010, 3:00 pm
The initial investment for most RCNs is $1,000 per unit and most RCNs have maturity dates ranging from three months to one year. [read post]
13 Jan 2009, 5:11 am
Among the most optimistic is Tom Justice, CEO of Legacy Communities LLC, who thinks the worst of the housing market may be over.Recessions historically last six to nine months and the United States has been in a recession since December 2007, he said. [read post]
15 Aug 2019, 2:00 am
Juliette Duval is a licensed attorney in France and a visiting fellow at Fortney & Scott, LLC. [read post]
15 Aug 2019, 2:00 am
Juliette Duval is a licensed attorney in France and a visiting fellow at Fortney & Scott, LLC. [read post]
10 Dec 2015, 12:24 pm
On December 8, 2015, TransCoastal Corporation and CoreTerra Operating, LLC (collectively, “TransCoastal” or the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the Northern District of Texas, Dallas Division. [read post]
4 Jan 2011, 7:32 am
$560,000 $81,000 Unaffiliated Broker-Dealer $150,000 - United Equity Securities LLC $660,000 $173,200 United Securities Alliance Inc [read post]
