Search for: "First Capital Management LLC"
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13 Jun 2024, 7:17 am
The Securities and Exchange Commission today charged Joshua Goltry and his investment management firm, JAG Capital Advisors LLC (JAG Advisors), in connection with a three-year scheme to defraud investors of at least $3 million. [read post]
7 Jun 2024, 6:44 am
Jeffrey Nemesi Falcon Square Capital, LLC Donald Smith Provident Private Capital Partners, Inc. [read post]
5 Jun 2024, 3:38 pm
In total, they managed to sell approximately $25.5 million worth of investments in these LLCs, spread across about 300 accounts belonging to 187 distinct clients. [read post]
5 Jun 2024, 1:45 pm
On May 8, 2024, LPL Financial LLC announced it has closed its acquisition of the wealth management business of? [read post]
5 Jun 2024, 6:51 am
Meyer disclosed in his first Supplemental Declaration that V&E represents certain members of the Ad Hoc Group in unrelated matters… Specifically, V&E represents Ares Management, LLC, Morgan Stanley & Co., LLC, Oaktree Capital Management, LP, and Monarch Alternative Capital LP. [read post]
3 Jun 2024, 4:31 am
The property was apparently owned and managed through several separate entities, including Maiden Lane Holding LLC, Maiden Lane Capital LLC, and Maiden Lane Development LLC. [read post]
2 Jun 2024, 9:01 pm
But first, as is customary, my remarks today are in my official capacity as Director of the Division of Enforcement, but do not necessarily reflect the views of the Commission, the Commissioners, or members of the staff. [read post]
31 May 2024, 12:51 pm
A CRM system can help you manage leads [read post]
31 May 2024, 11:27 am
Murray Founded Trillium Capital as an investment management firm, where he serves as the Managing Partner. [read post]
31 May 2024, 9:44 am
Importantly, the required language must be added in “capital letters” and “at the beginning” of the trust agreement. [read post]
28 May 2024, 12:17 pm
appeared first on IncNow. [read post]
28 May 2024, 12:03 pm
Small businesses typically prefer to form as LLCs because an LLC’s legal structure is flexible and easier to manage. [read post]
27 May 2024, 8:32 am
In the case styled Kuramo Capital Management, LLC v. [read post]
20 May 2024, 4:26 am
” The three founding partners were Russell Diamond, Matthew Grodin and Bill Cline as limited partners, with Alcova Capital Management GP LLC (“ACMGP”) as general partner. [read post]
17 May 2024, 9:16 am
” Massachusetts’s Route 128 high-tech corridor was supposed to be America’s high-tech capital. [read post]
9 May 2024, 2:00 pm
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
7 May 2024, 7:35 am
GPB Capital, a New York-based alternative asset management firm, raised funds by selling limited partnership interests, particularly through broker-dealers, including the firms mentioned. [read post]
4 May 2024, 7:00 am
In a recent case, husband owned a minority interest in the business (about 40%) but the operating agreements named him as the irrevocable managing member of the LLC (limited liability company) and indicated that he would receive 60% of the first $10 million in proceeds if it was sold. [read post]
2 May 2024, 12:35 pm
Investor Disputes Filed against RBC September 2017 An all-public FINRA arbitration panel awarded $212,000 to the estate of a former RBC Wealth Management client, Hazel Kitzman, who alleged negligence and elder abuse by the firm. [read post]
1 May 2024, 1:56 pm
Capital Funding LLC Managing Director, […] The post Capital Funding Group closes $65M in refinancing for 9-facility senior living portfolio in Ohio appeared first on Maryland Daily Record. [read post]
