Search for: "Capital Funding, LLC "
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6 Jun 2014, 5:09 am
Miller was a registered broker with several brokerage firms including Janney Montgomery Scott LLC and Investors Capital Corp. [read post]
4 Jun 2014, 6:38 am
That sounds live private equity or venture capital investing to me. [read post]
2 Jun 2014, 5:23 am
Also named in the SEC press release and complaint was Gaeton Capital Advisors LLC, listed as a relief defendant. [read post]
31 May 2014, 8:57 pm
Conversely, when I’d pay myself I would mark it down as a payroll expense; the same subsequent accountants tell me that too is a no-no, and that as a single-member LLC I should instead mark them down as capital distributions. [read post]
30 May 2014, 5:54 am
According to Acri’s BrokerCheck Acri listed his outside business activities as being involved in The Synergy Fund, Synergy Private Capital Fund, Kam Private Fund all of which is listed as investment related. [read post]
29 May 2014, 2:56 pm
According to FINRA’s allegations, it appears that Moran not only subleased office space with Hampton Capital Management (HCM) hedge fund operator, Thomas Hampton, he also loaned Hampton money to start HCM and invested approximately $150,000. [read post]
23 May 2014, 5:05 am
Hampton allegedly used the space to operate a private hedge fund, Hampton Capital Management (HCM). [read post]
23 May 2014, 5:00 am
Dimensional, a private equity fund, was owned by JDS Capital, a firm founded by Joseph Samberg. [read post]
22 May 2014, 9:05 am
Joseph Del Valle, 59, Aventura, Florida, an owner and partner of various investment companies, including Vanquish Acquisition Partners LLC and PM Capital Management LLC, which were based in Manhattan, New York, surrendered on charges of wire fraud and wire fraud conspiracy for operating a fraudulent scheme related to a Florida real estate development project. [read post]
19 May 2014, 10:29 pm
Carlyle Investment Management LLC (CIM) served as CCC’s investment manager pursuant to an investment Management Agreement (IMA). [read post]
19 May 2014, 6:27 am
It excludes core and core-plus funds. [read post]
19 May 2014, 3:09 am
Binn announced a proposed $23 million investment by a private equity firm called Mistral Capital Management (“Mistral”) in exchange for a 42% interest in the business, further stating that the funds would be used to reduce company debt and to finance expansion plans. [read post]
14 May 2014, 4:19 pm
According to Lee’s FINRA BrokerCheck, he was a registered representative with Rockwell Global Capital from 11/2009 – 08/2013. [read post]
14 May 2014, 8:23 am
Capital, LLC, to sell the Marshall Reed Apartments to another company that he owned, Titan, LLC, for $9,780,000. [read post]
13 May 2014, 6:00 am
., LLC v. [read post]
12 May 2014, 6:00 am
The adult child can contribute, say, 1% of the capital to the LLC in return for all of the LLC’s voting units. [read post]
9 May 2014, 12:35 pm
MarketWatch reports that Louisiana LNG Energy, LLC has obtained funding from an affiliate of ArcLight Capital Partners, LLC for its proposed mid-scale LNG export terminal, to be located on the Mississippi River, south of New Orleans, in Plaquemines Parish, La. [read post]
9 May 2014, 12:35 pm
MarketWatch reports that Louisiana LNG Energy, LLC has obtained funding from an affiliate of ArcLight Capital Partners, LLC for its proposed mid-scale LNG export terminal, to be located on the Mississippi River, south of New Orleans, in Plaquemines Parish, La. [read post]
8 May 2014, 12:44 pm
Onyx Capital Advisors, LLC, Roy Dixon, Jr., and Michael A. [read post]
30 Apr 2014, 9:06 am
I think very few Tennessee courts, if any, would allow a sole shareholder who deposited funds into a corporation’s account, knowing that they were essentially someone else’s funds (as in this case), to escape personal liability even if the funds were commingled and indirectly diverted from the account of the corporation for otherwise legitimate expenses of the corporation. [read post]
