Search for: "Capital Funding, LLC "
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10 Mar 2017, 3:50 pm
The promissory note at issue was written on the letterhead of “Atherton LLC, a land development company” and listed Atherton, LLC as “borrower” and Bronic Knarr as “lender. [read post]
12 Nov 2014, 10:48 am
Not only are investors able to reap the rewards of immediate public stock value accretion, but they do so with the funds held in a tax-advantaged account, saving them on normal income and capital gains taxes. [read post]
2 May 2012, 12:51 pm
According to the indictment, Vishnevetsky offered and sold investments, including commodities and promissory notes, primarily through Hodges Trading, LLC, and Oxford Capital, LLC, which purported to be in the business of providing brokerage/management services to investors and of managing commodities funds, including the Oxford Global Macro Fund, the Oxford Global Arbitrage Fund, and the Quantum Global Fund, which existed in name only. [read post]
2 May 2012, 12:51 pm
According to the indictment, Vishnevetsky offered and sold investments, including commodities and promissory notes, primarily through Hodges Trading, LLC, and Oxford Capital, LLC, which purported to be in the business of providing brokerage/management services to investors and of managing commodities funds, including the Oxford Global Macro Fund, the Oxford Global Arbitrage Fund, and the Quantum Global Fund, which existed in name only. [read post]
27 May 2016, 6:12 am
Securities and Exchange Commission, on Wednesday, May 25, 2016 Tags: Capital formation, Confidentiality, Disclosure, Firm valuation, Information asymmetries, Information environment,Investor protection, IPOs, SEC, Securities regulation, Transparency, Underpricing Dual Ownership, Returns, and Voting in Mergers Posted by Andriy Bodnaruk, University of Notre Dame and Marco Rossi, Texas A&M University, onWednesday, May 25, 2016 Tags: Behavioral finance, Bondholders, Debt, Mergers &… [read post]
20 Sep 2010, 10:08 am
Also, advisers solely to venture capital funds will not have to register with the SEC. [read post]
3 May 2011, 1:32 pm
Department of Energy (DOE) Loan Guarantee Program; and representatives from the Center for Energy Policy and Finance, Stanford University; Tana Energy Capital LLC; and the U.S. [read post]
31 Jan 2018, 4:52 am
Consider a typical private equity fund/venture capital type of ownership structure. [read post]
2 May 2012, 2:05 pm
Malfettone, Senior Managing Director, Chief Operating Officer & Chief Compliance Officer, Clayton, Dubilier & Rice LLC Jim O’Connor, Chief Compliance Officer, Golden Gate Capital Joel A. [read post]
9 Feb 2012, 12:06 am
In short, the Plaintiffs claim that the manufacturer defendants should not be allowed to circumvent the Trademark Act by “hiding behind an inadequately capitalized trade association they control, govern and fund. [read post]
19 Mar 2020, 7:01 am
While the second was filed in Humboldt County, California, against Mandel, Trinidad Consulting, and Trinidad Management, LLC, which has been trading as Cannadips. [read post]
15 Jun 2022, 11:04 am
Further, it is alleged that the firm recommended its clients invest in the following high-risk alternative investments: Wildlife Partners, LLCE2C ESA Bond I, LLCI Cap Equity, LLCMill Green Opportunity Fund Priority Income Fund, Inc.Madison Capital Group Preferred Opportunity Fund The claim seeks damages of $100,000.01 to $350,000.00. [read post]
15 Nov 2021, 4:26 am
In 2018, Kinyk filed suit against Hart seeking dissolution of the LLC under LLC Law § 702 and $475,000 damages against the LLC and Hart for unjust enrichment. [read post]
10 May 2023, 9:01 pm
Where the deal went forward, that often resulted in less available capital. [read post]
8 Jun 2018, 6:47 am
Securities and Exchange Commission, on Thursday, June 7, 2018 Tags: Banks, Capital requirements, Financial institutions, Financial regulation, Liquidity, Proprietary trading, Securities regulation, Volcker Rule [read post]
2 Jun 2016, 5:23 am
Medical Capital Holdings, Inc.; Medical Capital Corporation; Medical Provider Funding Corporation VI; Sidney M. [read post]
1 Feb 2016, 5:47 pm
RVS CAPITAL, LLC, a Florida limited liability company, RIO VISTA SALOON, LLC, a Florida limited liability company, and DAVID ZWICK, Appellees. 4th District. [read post]
20 Feb 2023, 4:46 am
Their complaint alleges that by March 2017, when they met with the companies’ tax accountant, the plaintiffs “had serious concerns regarding the true sources of the capital contributions that Defendants had purportedly made to the LLCs. [read post]
20 May 2013, 7:31 am
LLC and RBC Capital Markets LLC after the ambulance service business' $438 million sale to Warburg Pincus LLC two years ago. [read post]
8 Nov 2015, 9:30 am
This is especially true as these ownership vehicles are often layered – an LLC partially owned by an investment fund which is in turn partially owned by a private equity fund which is itself partially owned by a pension or retirement fund, and so on and so on. [read post]
