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31 Jul 2023, 12:40 pm
Investors can use the tool to verify whether a broker or brokerage firm is registered with FINRA. [read post]
1 Sep 2012, 2:09 pm
This means that all investors in a “qualifying private fund” must be natural persons who have at least $1 million net worth, exclusive of their primary residence and mortgage debt up to the value of the residence, or annual income of at least $200,000, or $300,000 jointly with the investors spouse, or a partnership, limited liability company, trust or other entity with $5 million of total assets.. 2. [read post]
1 Sep 2012, 2:09 pm
This means that all investors in a “qualifying private fund” must be natural persons who have at least $1 million net worth, exclusive of their primary residence and mortgage debt up to the value of the residence, or annual income of at least $200,000, or $300,000 jointly with the investors spouse, or a partnership, limited liability company, trust or other entity with $5 million of total assets.. 2. [read post]
28 Apr 2009, 7:14 am
Complete Angler, LLC v. [read post]
14 Jan 2008, 5:51 am
More on the Recent MAC Clause Cases There continues to be a lot of commentary regarding the recent decision in the Finish Line/UBS Securities LLC litigation, decided by the Tennessee Court of Chancery (Chancellor Ellen Hobbs Lyle). [read post]
18 Apr 2010, 4:52 am
[Snip] ...Paulson & Co., paid Goldman Sachs to structure a transaction in which Paulson & Co. could take short positions against mortgage securities chosen by Paulson & Co. based on a belief that the securities would experience credit events. ...the marketing materials for the CDO known as ABACUS 2007-AC1 (ABACUS) all represented that the RMBS portfolio underlying the CDO was selected by ACA Management LLC (ACA), a third party with expertise in analyzing credit risk… [read post]
4 Jan 2012, 3:13 pm
For your interest, here's a look at some of the most-viewed law news and updates on JD Supra for December 2011:Law Passed Banning Held Held Cell Phone Use by Commercial Drivers - by Tammy EnsslinAre You Being Sued by Midland Funding, LLC? [read post]
28 Jan 2009, 9:40 am
Huffman never invested his investors' funds in securities, mortgages, or other investments, but used them to subsidize his lavish lifestyle. [read post]
24 Sep 2017, 2:47 pm
Like Benjamin Sanchez, a once prolific collector of charge-off the credit card debt sold to debt buyers such as PHARIA LLC and DODEKA LLC . [read post]
24 Aug 2008, 6:56 pm
The CDARS program is operated by Promontory Interfinancial Network, LLC. [read post]
2 May 2012, 12:51 pm
Vishnevetsky allegedly raised approximately $1.7 million from investors and misappropriated at least $1.5 million for his own purposes, including to pay for such business and personal expenses as mortgage and car payments, travel and vacations, restaurant bills, athletic club dues, and to make trades for his own benefit, while using additional investor funds to make Ponzi-type payments to clients. [read post]
2 May 2012, 12:51 pm
Vishnevetsky allegedly raised approximately $1.7 million from investors and misappropriated at least $1.5 million for his own purposes, including to pay for such business and personal expenses as mortgage and car payments, travel and vacations, restaurant bills, athletic club dues, and to make trades for his own benefit, while using additional investor funds to make Ponzi-type payments to clients. [read post]
21 Apr 2023, 4:00 am
Washington Used to Abhor Talking About Mental Health. [read post]
27 Dec 2013, 6:36 am
See my column on that here. 1. [read post]
15 Dec 2014, 4:44 pm
In order to provide the benefit of the exemption to advisers who manage funds exempt under 3(c)(5) as well as funds exempt under 3(c)(1) and 3(c)(7), the Rule states that an adviser can treat funds exempt under 3(c)(5) the same as funds exempt under 3(c)(1) and 3(c)(7), and still be exempt. [read post]
22 Feb 2016, 4:36 pm
The Securities Act of 1933 does not permit the SEC to bring an enforcement action on behalf of an individual investor; however, individual investors are permitted to bring civil actions under several of its sections as noted below: ■ Section 5 and Section 12(a)(1) allow purchasers (investors) to sue issuers for offering or selling a non-exempt security without registering it. [read post]
30 May 2011, 4:00 am
On the same date, 5008 LLC received a mortgage loan from CPC in the amount of $1,485,000, leaving net proceeds of about $1 million. [read post]
3 Apr 2024, 9:01 pm
People who had to figure out a way to pay for their mortgage, education, retirement, and so on. [read post]
1 Nov 2020, 5:08 am
In addition to thousands of tradable stocks and bonds, the average investor may also own real estate. [read post]
20 Feb 2023, 4:46 am
The SEC action culminated with a settlement agreement requiring Middleton to pay disgorgement and prejudgment interest over $8 million plus a civil penalty of $1 million. [read post]
