Search for: "Capital Funding, LLC "
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7 Dec 2011, 12:21 pm
Partners LLC v. [read post]
31 Jul 2023, 4:03 am
The defendant demurred, stating that it did not have $250 million in legally available funds, i.e., surplus funds within the meaning of Section 513 of the Business Corporation Law. [read post]
2 Oct 2020, 4:50 am
As part of the scheme, Sugarman helped finance the purchase of Hughes Capital Management, LLC (“Hughes”), a Virginia-based investment adviser with approximately $900 million under management. [read post]
4 Sep 2012, 10:21 am
The court typically checks to see whether corporate formalities (holding of board meetings, etc.) have been ignored, personal and business funds have been commingled, and/or the company has been unduly under-capitalized. [read post]
20 Apr 2018, 6:01 am
Mutual Fund Industry Posted by Linlin Ma (Northeastern University), Yuehua Tang University of Florida), and Juan-Pedro Gomez (IE University Business School), on Saturday, April 14, 2018 Tags: Agency costs, Asset management, Compensation regulation, Contracts, Financial institutions, Financial regulation, Fund managers, Fund performance, Incentives, Mutual funds, Ownership… [read post]
28 Feb 2010, 1:18 am
Panelist: Natalie Peters, Director of Investor Relations, DigiLog Capital LLC Alexandra Shipovskikh, Manager, Compliance, NFA Dorothy Bobak, Senior Analyst, Compliance, NFA 2:45 - 3:00 p.m. [read post]
2 Nov 2022, 3:22 am
Buying an existing business can eliminate the initial legwork of establishing a customer base, training employees, and securing start-up funding, but it is not without its own challenges. [read post]
23 Sep 2019, 7:10 am
California Investment Immigration Fund, LLC The offending company was the California Investment Immigration Fund, LLC (CIIF). [read post]
20 Aug 2021, 5:54 am
Colpan (Kyoto University) and Randall Morck (University of Alberta), on Monday, August 16, 2021 Tags: Bailouts, Banks, Business groups, Financial institutions, International governance, Risk, Shocks, Systemic risk Blackrock Flexes Its Muscles During the 2020-21 Proxy Period Posted by Cydney Posner, Cooley LLP, on Monday, August 16, 2021 Tags: BlackRock, Boards of Directors, Climate change, Environmental… [read post]
7 Jan 2010, 12:30 pm
He was Chairman, Co-Chairman or a member of the investment committees of each of the DLJ Merchant Banking Partners private equity funds, as well as the mezzanine funds, real estate funds, secondary funds and funds of funds. [read post]
28 Apr 2021, 9:40 am
About Stone Point Capital LLC Stone Point is an investment firm based in Greenwich, CT, with approximately $30 billion of assets under management. [read post]
28 Apr 2021, 8:57 am
About Stone Point Capital LLC Stone Point is an investment firm based in Greenwich, CT, with approximately $30 billion of assets under management. [read post]
24 Mar 2022, 8:25 am
In a later, unrelated action, the FTC brought charges against Apex Capital Group, LLC for essentially the same activity (the “Apex Action”). [read post]
16 May 2019, 4:06 am
Furthermore, the complaint does not contain specific allegations that would place the plaintiffs within an exception to the privity requirement (see AG Capital Funding Partners, L.P. v State St. [read post]
14 Aug 2012, 5:36 pm
Brown owned and operated Avanti Capital Partners, LLC (“Avanti”) and Highland Residential, LLC ("Highland"), which he formed for the purpose of raising capital to make real estate loans. [read post]
8 Dec 2010, 7:37 pm
A start-up usually goes through various funding stages over the course of its life. [read post]
9 Apr 2009, 4:23 pm
The CFTC action alleged that Perkins fraudulently solicited $3.4 million from investors in a commodity pool he operated under the name Universe Capital Appreciation LLC. [read post]
17 Jan 2020, 4:50 pm
Now, ISOC plans to profit off of the value of the registry by converting PIR into a for-profit LLC in the hands of Ethos Capital. [read post]
20 Sep 2020, 8:21 pm
American Industrial Partners Capital Fund IV, LP, et al., C.A. [read post]
17 Aug 2012, 9:56 am
His most recent appellate argument was in the Federal Circuit in Landmark Screens, LLC v. [read post]
