Search for: "First Financial Investment Fund VI, LLC"
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11 Mar 2024, 4:51 am
In her Post-Trial Decision and Order, the Court wrote that the jury had “plenty of evidence” to find for Aronov, including that defendants: Transferred the LLC’s funds to third parties, including to friends, for purposes unrelated to the business of the LLC; Failed to keep loan documentation, loan agreements, or promissory notes documenting the alleged loans to, and repayments from, the LLC’s funds; Failed to attempt to enforce… [read post]
9 Oct 2023, 2:34 pm
[vi] Taking a step back, dividend recaps arguably serve a useful role in the economy at large by facilitating private investments that otherwise would not be feasible. [read post]
16 Aug 2023, 10:52 am
[vii] The SEC claimed that Jarkesy, along with his advisory firm Patriot28, LLC, made false representations to their investors, including falsely advising that a prominent accounting firm and investment bank served as the funds’ auditor and broker, respectively, and misrepresenting the funds’ investment strategies and overvaluing the funds’ holdings. [read post]
27 Mar 2023, 9:01 pm
Finally, we address several other notable developments in the federal courts, including: the Ninth Circuit upholding the dismissal of a securities class action after reaffirming its standard for non-actionable “puffery”; the First Circuit’s further guidance as to when statements regarding a product may be materially misleading under the PSLRA; and the Ninth Circuit becoming the second circuit court in less than a year to hold that social media posts can count as… [read post]
13 Feb 2023, 5:59 am
[i] The P3 Health Group litigation was commenced by a minority owner of P3 Health Group Holdings, LLC (“P3”), Hudson Vegas Investments, LLC (“Hudson”), which challenged P3’s de-SPAC merger. [read post]
3 Jan 2023, 2:09 pm
Defendant Grant Cardone founded Cardone Capital, LLC, which managed Cardone Equity Fund V, LLC and Cardone Equity Fund VI, LLC (collectively, the “Funds”). [read post]
3 Oct 2022, 4:25 am
Defendant Chertok was a successful venture capitalist and the manager of several different investment LLCs, including Vast Ventures V LLC (“Vast Five”) and Vast Ventures VI LLC (“Vast Six”). [read post]
15 Feb 2022, 2:05 pm
[iv] Plaintiffs alleged the SPAC’s management team, including multiple Riverstone partners, made misleading, overly optimistic financial projections in its pre-merger proxy statement, which were then dramatically reduced in Alta Mesa’s first 10-K filed post-merger. [read post]
23 Sep 2020, 8:43 am
Investors make their investment in Cardone Capital’s equity funds, including Cardone Equity Fund V, LLC and Cardone Equity Fund VI, LLC, which acquire the interests in income generating real estate. [read post]
23 Sep 2020, 7:45 am
Investments are made through Cardone Capital’s equity funds, such as Cardone Equity Fund V, LLC (Fund V) and Cardone Equity Fund VI, LLC (Fund VI). [read post]
28 Jul 2020, 1:59 pm
The appraisal arbitrage is an investment method to purchase shares after the resolution of the general meeting of shareholders related to the merger, expecting that the court awards a price higher than the purchase price plus statutory interest rates of fed funds rate plus 5%. [read post]
30 Mar 2020, 4:59 am
The transcript of the first day of the trial is docketed at Doc. 17 in Adv. [read post]
16 Mar 2020, 1:54 pm
Beaver County Employees Retirement Fund, 138 S. [read post]
14 Feb 2020, 3:00 am
The user can view various scores on how much a brand invests on the left or right. [read post]
2 Oct 2019, 10:21 am
Asarco LLC, 135 S. [read post]
19 Apr 2019, 5:59 am
Nonetheless, a financial obligation should remain a spouse=s separate liability where it is incurred by that spouse alone and in pursuit of his or her own interests. [read post]
6 Nov 2018, 11:51 am
“Financial Intermediation” is the combination of raising funds (either in Argentina or in other jurisdictions). [read post]
24 Oct 2018, 4:33 pm
For starters, most insider trading is perfectly legal, such as when corporate executives buy stock in their own companies as an investment. [read post]
22 Sep 2018, 9:00 am
The LLC has a complex structure where it is going to be 50% owned by the doctors and 50% owned by Harry. [read post]
28 Nov 2017, 10:06 am
Recovering investment losses in UBS Puerto Rico Fixed Income Fund The White Law Group is investigating the liability that UBS Financial has for recommending UBS Puerto Rico Fixed Income Fund to investors. [read post]
