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28 Apr 2014, 3:10 am
” The LLC did not have sufficient funds for the pay-down. [read post]
23 Apr 2014, 8:50 am
LLC. v. [read post]
22 Apr 2014, 6:56 pm
Majorland, LLC, 39 Fla. [read post]
21 Apr 2014, 7:08 am
Hedge Fund General Partner CPO Registration Relief In a series of no-action letters issued in March, the CFTC has granted no-action relief from registration as a commodity pool operator (“CPO”) for a general partner of a fund (or a managing member, if the fund is an LLC) that delegates its entire management authority over the fund to another entity – typically an “investment manager” entity – that is under common… [read post]
20 Apr 2014, 5:03 am
Copyright © 2013 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
16 Apr 2014, 7:04 am
We are all eagerly waiting to find out what a “registered funding portal” is. [read post]
13 Apr 2014, 8:59 am
Intellectual property rights are increasing the hard coinage earned by inventors and creators that are used to make, use and sell innovative products, obtain financing and capital, create well paying and rewarding jobs, obtain licensing revenues, and prevent free riding.[1] While it is generally unquestioned that intellectual property rights play a pivotal role in advancing innovation, there are divergent views about whether the existing calibration of rights, particularly in the fields of… [read post]
9 Apr 2014, 3:20 am
Shareholder Representative Services LLC, et al., Action No. 13-11962-RGS, Dkt. #34 (D. [read post]
4 Apr 2014, 3:33 pm
According to their website, Colony Capital, LLC is a global real estate investment firm founded in 1991 with offices in nine countries. [read post]
28 Mar 2014, 11:08 am
‘ The loans are secured by California real estate and funded through mortgage pools. [read post]
25 Mar 2014, 10:17 am
On February 25, 2014 the Securities and Exchange Commission (the “SEC”) filed public administrative and cease-and-desist proceedings against Arizona-based Clean Energy Capital, LLC (a registered investment adviser, “CEC”) and its founder and Chief Executive Officer Scott Brittenham charging that CEC and Brittenham committed the following violations with respect to the 20 private equity funds sold and managed by CEC primarily under the name of… [read post]
18 Mar 2014, 1:12 pm
Aninat Schwencke & Cia has a well balanced mix of local and foreign clients, among which some of its most representative include Aaktei, Aguas del Valle, Actis, Acon Investment Private Equity Fund, AGSA Construction, Amarant Mining, American Science and Engineering Inc, Alluvia Mining, American Bridge, Amundi, Asociación Nacional de Supermercados (ASACH), Athelera, Ariba, Austral Capital Private Equity Fund, Balfour Beatty Group, Banco Falabella, Big John, BHP… [read post]
14 Mar 2014, 8:50 am
LVNV Funding, LLC and Delgado v. [read post]
14 Mar 2014, 8:50 am
LVNV Funding, LLC and Delgado v. [read post]
10 Mar 2014, 3:24 am
Gary had a personal interest in reducing Leon’s capital accounts, as opposed to charging the LLCs, because the latter option would ultimately have had a negative impact on Gary. [read post]
6 Mar 2014, 5:52 pm
Innovations LLC v. [read post]
5 Mar 2014, 9:05 am
The three short-listed teams are, in alphabetical order: Indy Justice Partners Equity Members: Fengate Capital Management Ltd., AECOM Global Fund I LP, Shiel Sexton Company, Inc. [read post]
3 Mar 2014, 3:58 am
In 1999, the four siblings transferred ownership of the building that houses the distribution business to a newly formed limited liability company, named Caterina Realty, LLC, of which each sibling is a 25% member-manager. [read post]
27 Feb 2014, 5:56 am
Brittenham and Clean Energy Capital LLC (CEC) improperly paid more than $3 million of the firm's expenses by using assets from 19 private equity funds that invest in private ethanol production plants. [read post]
26 Feb 2014, 5:00 am
Brittenham and his company, Clean Energy Capital LLC, with paying more than $3 million of the firm’s expenses from its funds. [read post]