Search for: "Advance Funding LLC"
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21 Jul 2020, 8:08 am
Chou Team Realty LLC et al., (Case No. 8:20-cv-00043) (C.D. [read post]
19 Jan 2017, 10:37 am
Lee Bentley, III, United States Attorney in the Middle District of Florida recently announced a $350 million settlement between Shire Pharmaceuticals LLC and the Government. [read post]
29 Aug 2014, 7:43 am
The CEO of OEF also owned, funded and was managing member of Hugo Enterprises, LLC (Hugo). [read post]
12 Aug 2019, 3:22 am
” Delaware Chancery Court Dissolves Failing Limited Partnership Based on General Partner’s Non-Cooperation with Receivers In GMF ELCM Fund, L.P. v ELCM HCRE GP LLC, C.A. [read post]
13 Oct 2011, 7:39 pm
He established the Galleon hedge fund in the 1990’s and it became one of the biggest in the world. [read post]
28 Dec 2009, 11:51 pm
Bomel Construction was hired to "design and build an eight-level 2,543 car stall cast-in-place concrete parking structure" which is currently unfinished and unusable.RadLAX voluntarily filed for chapter 11 protection on August 17th in the bankruptcy court in Chicago, blaming the bankruptcy in large part on RadLAX Gateway Deck, LLC's inability to complete construction of a parking structure adjacent to the hotel due to the companies' lenders' refusal to… [read post]
10 Sep 2012, 3:00 am
Whether the transaction "bears the earmarks of an arm's length negotiation" is the "primary factor" to consider in distinguishing whether funds advanced by an owner constitute a capital contribution or a loan. [read post]
1 Sep 2016, 12:26 pm
The Securities and Exchange Commission today charged Alabama attorney Donald Watkins and companies he controls with defrauding professional athletes and other investors out of millions of dollars, much of which he spent on his girlfriend and to cover personal expenses like alimony, past due taxes and credit card bills.The Commission’s complaint, filed in federal district court in Atlanta, alleges that Watkins and his companies, Watkins Pencor LLC and Masada Resource Group LLC… [read post]
14 Apr 2009, 6:39 am
The day the contract was signed, the CPA paid Custer Battles a $3-million advance with a U.S. [read post]
19 Jan 2012, 7:58 am
In addition, Morriss and the management company he controlled allegedly came up with a scheme to recruit new investors to purchase membership interests in one of the private equity funds, MIC VII, LLC. [read post]
8 Jun 2012, 8:33 am
In a May 31, 2012 letter to investors, Cornerstone leads with the good news of the hiring of a new in-house real estate management team, stating that Cornerstone hopes the new COO/CFO and VP of Acquisitions and Asset Management “will advance us forward towards enhancing your shareholder value in Cornerstone Healthcare Real Estate Fund, Inc. [read post]
5 Apr 2007, 5:13 am
The list included a mutual fund and a number of hedge funds. [read post]
25 Sep 2014, 12:02 pm
” AIA § 18(b)(2).Of the issue raised by the appellants [ BENEFIT FUNDING SYSTEMS LLC, represented by CASEY L. [read post]
10 Aug 2012, 9:41 am
Ribstein Memorial Fund. [read post]
27 Jul 2010, 3:14 pm
Page Perry, LLC is an Atlanta-based law firm with over 125 years collective experience representing investors in securities-related litigation and arbitration. [read post]
11 Mar 2020, 2:34 pm
Williams and Kinetic Investment Group, LLC allegedly engaged in violation of United States Securities Law, breach of fiduciary duty, fraudulent and unregistered securities offering and making material misrepresentations to investors who they solicited to invest in Kinetic Funds I LLC, a purported hedge fund they managed. [read post]
11 Mar 2020, 2:34 pm
Williams and Kinetic Investment Group, LLC allegedly engaged in violation of United States Securities Law, breach of fiduciary duty, fraudulent and unregistered securities offering and making material misrepresentations to investors who they solicited to invest in Kinetic Funds I LLC, a purported hedge fund they managed. [read post]
22 Feb 2023, 1:07 pm
(In one recurrent example, one major funder has a habit of acquiring patents from companies in bankruptcy and then naming the wholly controlled LLC subsidiaries after the original company, at least suggesting to any jury a connection that no longer exists.) [read post]
6 Sep 2017, 9:41 am
“As alleged in our complaint, investors were lured with promises of big profits from resales of A-list concert tickets, but little did they know their money was being used to cover Carton’s gambling debts among other things,” said Paul Levenson, Director of the SEC’s Boston Regional Office.The SEC’s complaint seeks disgorgement of ill-gotten gains plus interest and penalties against Carton and Meli along with six businesses they control: Advance Entertainment… [read post]
29 Oct 2010, 10:49 am
Some funds have implemented expense pass-through arrangement entitling the manager to pass through to the fund some of the expenses of the LLC, either in lieu or in addition to a management fee. [read post]
