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22 Dec 2016, 6:24 am
The complaint also alleges that Chang claimed that he made a $10,000 investment in Google, Inc. [read post]
22 Dec 2016, 6:24 am
The complaint also alleges that Chang claimed that he made a $10,000 investment in Google, Inc. [read post]
22 Aug 2019, 6:56 am
Frost, through his investment management firm, managed five venture capital funds that raised about $63 million. [read post]
30 Jan 2015, 8:11 pm
;--Tahoe Resources Inc. [read post]
8 Apr 2014, 2:39 pm
Attorney, industry thought leader and Solutions Law Press, Inc. [read post]
7 Mar 2022, 7:24 am
Additionally in 2019, LeBoeuf created, formed and became the sole manager of an LLC. [read post]
19 Oct 2009, 8:00 am
Thomas Donovan and Ficus Investment, Inc were members of Private Capital Management, LLC. [read post]
3 Nov 2020, 7:23 am
Equity Sales Company, Hornor, Townsend & Kent, Inc., and other broker-dealers. [read post]
15 May 2007, 4:40 pm
Luther, Chairman and CEO, Dunkin' Brands Inc. [read post]
14 Jan 2014, 6:43 am
Between February 2011, and November 2012, Faher was registered with WR Rice Financial Services, Inc. [read post]
26 Oct 2009, 2:22 pm
Quadrum Capital Management LLC, a New York-based hedge-fund firm started by Richard Grodin, has been subpoenaed as part of the investigation, according to a person familiar with the matter, who asked not to be identified because the information is private. [read post]
20 Apr 2011, 5:00 am
Marketing Limitations on Private Funds [read post]
19 Sep 2013, 12:04 pm
Private funding for the project consists of a combination of a $531 million loan under the Transportation Infrastructure Finance and Innovation Act (TIFIA), $274 million in private activity bonds and approximately $430 million in private equity, totaling in excess of $1.2 billion. [read post]
17 Jul 2020, 10:28 am
One concern they expressed was that private equity tends to shift funds in an attempt to limit legal remedies. [read post]
22 Apr 2007, 11:16 pm
They are Michael Lazarus, a managing partner at Weston Presidio Capital Management, a venture-capital firm in San Francisco; John Berg, managing partner at Dorset Capital Management LLC, a private-equity firm in San Francisco; Warren Smith, a managing director at TH Lee Putnam Ventures, a Boston private-equity firm; and Edward Croft, a founder of Croft & Bender LLC, an investment-banking firm in Atlanta. [read post]
6 Aug 2013, 9:58 am
In addition, Michelson purportedly acted as manager for Hannahlu Ventures and received compensation for completing securities transactions involving Nutmeg Fund, Nutmeg Fortuna Fund, Nutmeg Patriot Fund, and Lone Wolf, Inc. [read post]
1 Mar 2012, 5:00 am
Federal regulators and the Massachusetts attorney general are investigating whether a private equity fund that was part of Oppenheimer Holdings Inc. overstated the value of one of its holdings. [read post]
30 Nov 2007, 7:43 am
The issue involves the limits placed on lawsuits under the Employee Retirement Income Security Act (ERISA), which regulates private sector retirement plans and protects pension fund money from misappropriation. [read post]
11 Sep 2023, 2:36 am
Cottonwood Communities – Non-Traded REIT Investigation Cottonwood Communities Inc., a publicly registered non-traded REIT specializing in multifamily real estate investments, has reportedly temporarily halted subscriptions for its common stock public offering and private preferred equity offerings. [read post]
12 Jul 2012, 4:18 pm
Court of Appeals for the Fifth Circuit has turned down ex-AmeriFirst Funding Inc. manager Jeffrey Bruteyn’s appeal to his criminal conviction. [read post]