Search for: "AMERICAN CAPITAL FUNDING, LLC"
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12 Jun 2012, 2:00 am
After an investigation by the SEC’s Boston office, the SEC alleges that Gabriel and Marco Bitran, through their firms, GMB Capital Management LLC and GMB Capital Partners LLC, raised millions of dollars by falsely telling investors that they had a successful fund track record but failed to inform investors that the track record was not based on actual trades but on back-tested hypothetical simulations. [read post]
18 May 2017, 8:26 am
Yahoo will apply the final multiple to the per share daily volume-weighted average pricing for an American Depositary Share of Alibaba. [read post]
1 Oct 2014, 6:26 am
These alternative investments included: • 8/14/07 AMREIT MONTHLY INCOME & GROWTH FUND IV, L.P. $100,000.00 • 8/14/07 ARCITERRA WHITEFISH OPPORTUNITY FUND, LLC $70,000.00 • 8/14/07 FLORIDA CAPITAL REAL ESTATE PARTNERS 28, LTD $70,000.00 • 8/14/07 KBS REAL ESTATE INVESTMENT TRUST, INC. $100,000.00 • 8/14/07 LAEROC EDGE FUND, L.P. $50,000.00 • 8/14/07 MPF INCOME FUND 24, LLC $75,000.00 • 8/14/07… [read post]
3 Apr 2018, 10:32 am
LLC, PC, etc.) will the venture establish? [read post]
17 Dec 2017, 3:28 pm
Madden v Midland Funding, LLC, 786 F.3d 246 (2d Cir. 2015), cert. denied, 136, S. [read post]
28 Sep 2015, 10:59 am
” Today, Trump unveiled his tax plan, which he says has four simple goals: Tax relief for middle class Americans: In order to achieve the American dream, let people keep more money in their pockets and increase after-tax wages. [read post]
11 Jul 2016, 5:48 am
The collective action to be filed against MasterCard later this summer in the U.K. by U.S. law firm Quinn Emanuel, in an initiative being financed by Chicago-based litigation funding firm Gerchen Keller Capital LLC, is the latest and highest profile example of this trends. [read post]
1 Nov 2019, 6:00 am
Investment Management: Compliance Developments & Calendar for Private Fund Advisers Posted by Jason M. [read post]
3 Jul 2020, 6:09 am
Chia, Soundboard Governance LLC, on Thursday, July 2, 2020 Tags: Boards of Directors, Engagement, Institutional Investors, Shareholder meetings, Shareholder voting, Virtual meetings Some Thoughts for Boards of Directors in 2020: A Mid-Year Update Posted by Martin Lipton, Steven A. [read post]
31 Aug 2020, 3:00 pm
-listed corporation’s market capitalization regardless of whether their published information is factually correct. [read post]
24 May 2021, 12:40 pm
Rather, capital gains would be taxed as ordinary income for those earning over $1 million annually. [read post]
4 Jan 2015, 12:20 pm
In 2011, Jackson changed the name of his business to American Capital Holdings, LLC, using business addresses in Pittsburgh, Pennsylvania. [read post]
16 Apr 2024, 7:57 am
Scheduled for April 18, 2024, at 4 pm CST the FREE webinar will focus on the tax implications for European companies entering the US market and will provide insights into: Tax system in the USA for corporations (corporate tax rate, taxable income, tax credits, alternative minimum tax (AMT), double taxation, state taxes, tax reporting, tax planning and compliance) Entity choice – tax implications of investing through a corporation, partnership or LLC Capitalization… [read post]
12 Sep 2014, 8:14 am
In 2011, Jackson changed the name of his business to American Capital Holdings, LLC, using business addresses in Pittsburgh, Pennsylvania. [read post]
6 Sep 2011, 7:18 am
Lerner Master Fund LLC. [read post]
24 May 2011, 8:32 am
Invest $7.4 Million In CloudSwitch Investment, Series A 0 $7,400,000 2008-10-29 Helium Signature Capital LLC, Northport Private Equity, et al. [read post]
14 Dec 2022, 5:12 am
“We will continue to work to ensure U.S. capital markets operate honestly and with the integrity that investors, lenders, and the American people are entitled to. [read post]
2 Apr 2010, 6:04 pm
Also, a receiver has been appointed to take charge of their business, American Settlements Association LLC, and their assets. [read post]
1 Jul 2007, 4:46 am
., Serial No. 74382759 [Section 2(e)(3) refusal of MOSKOVSKAYA for vodka, on the ground that the mark is primarily geographically deceptively misdescriptive].July 12, 2007 - 2 PM: In re Bridger Management LLC, Serial No. 78516349 [Section 2(d) refusal of BRIDGER CAPITAL for hedge fund services, on the ground of likelihood of confusion with the registered mark BRIDGER COMMERCIAL FUNDING for commercial lending services].July 18, 2007 - 10 AM: Mattel, Inc. v. [read post]
17 Dec 2017, 3:28 pm
While the sale to Midland Funding, LLC was an asset sale (portfolio sale), the transfer of the credit card account to FIA was not, at least not to an unrelated third-party. [read post]
