Search for: "RECEIVABLES MANAGEMENT PARTNERS, LLC"
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14 Apr 2011, 6:02 am
“Chip” Skowron, a former portfolio manager for six health care-related hedge funds affiliated with FrontPoint Partners LLC, sold hedge fund holdings of Human Genome Sciences Inc. [read post]
21 May 2012, 3:00 am
At what point does a business partner's failure to live up to contractual promises made to his fellow partner justify the remedy of judicial dissolution of the business entity, as opposed to a lesser remedy designed to restore the aggrieved partner to the benefit of his contractual bargain? [read post]
19 Aug 2015, 10:50 am
Your choice of entity can affect the number and identity of shareholders and partners, equity structure, control and management, as well what kind of funding you might be eligible to receive. [read post]
28 Dec 2023, 9:18 am
If there is no lease, then the property owner is considered to be an applicant for the license.If an applicant is a legal entity, any individual or other legal entity who meets any of the following criteria is also considered an applicant:Managers of a manager-managed LLC Principal officers of a corporationGeneral partners of a limited partnershipIf I had to bet, a lot of interesting things are happening in the pot world in reaction to this new requirement… [read post]
19 Sep 2013, 5:48 am
As a result, the company, which was acquired this week by a private investor group led by Bain Capital LLC (yes, that Bain Capital) and Golden Gate Capital together with Insight Venture Partners, GIC Special Investments Pte Ltd, and Elliott Management Corporation, will have to pay $12.9 million plus penalty and interest. [read post]
30 Jul 2023, 2:41 pm
” TR Invs., LLC v. [read post]
21 Jun 2016, 9:50 am
On the same day, Eclipse sub-licensed the rights to WDPT Distribution VIII LLC (“WDPT“) (another member of the Disney group). [read post]
18 Nov 2013, 3:44 am
” Neither agreement was put to a vote by the membership of the general partner LLCs. [read post]
10 Feb 2014, 3:06 am
When I posed the question to one of my partners, Steve Melore, who regularly prepares LLC agreements as part of his corporate law practice, he also pointed out that if a New York based business is sophisticated enough to even identify the option of forming under Delaware law, then chances are the principals are receiving advice from sophisticated counsel or CPAs more likely to prepare a better agreement. [read post]
9 May 2012, 7:13 am
Waters Capital LLC ("Waters Capital"), have been charged by the Securities and Exchange Commission ("SEC") with creating bogus private placements - Port Huron Partners LP and Port Huron Partners II LP (collectively "Port Huron Funds") - and bilking investors out of at least $780,000. [read post]
11 Oct 2011, 10:17 am
The Canada Pension Plan Investment Board is betting on the future of dollar stores with the purchase today of 99 Cents Only Stores which announced it has entered into a definitive agreement to be acquired by CPPIB and Ares Management LLC for $22 per share in cash, in a transaction worth about US$1.6 billion.The dollar store chain has been a hot property, pursued by at least two other rival offers. [read post]
7 Feb 2023, 6:12 am
Direct Claims Distinguished from Derivative Claims A direct claim, meanwhile, involves a claim of harm done to the individual shareholder, member or limited partner. [read post]
17 Apr 2012, 7:56 am
About Gemini Fund Services, LLC Gemini Fund Services, LLC (www.geminifund.com) provides comprehensive, pooled investment solutions as an engaged partner to independent advisers. [read post]
19 Feb 2018, 7:00 am
In addition, as an incentive to drive high performance, the investment manager typically receives a share of the profits of the fund. [read post]
2 Jan 2016, 7:32 am
Stone Lion’s fund freeze follows several others in the high yield space that our firm is tracking including the Third Avenue Focused Credit Fund and Claren Road Asset Management LLC. [read post]
19 Apr 2012, 6:14 am
She will probably also have to ask for a receiver so Holly can install her own manager in place of Mary. [read post]
22 Feb 2022, 1:23 pm
According to FINRA Disciplinary actions for February 2022, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS Christ Baltas Worden Capital Management LLC Wilmington Capital Securities, LLC Timothy Flynn Trident Partners Ltd. [read post]
16 Jun 2008, 11:30 am
Magee, 2008 NY Slip Op 05347 (1st Dept June 10, 2008), Steven Littman held an 18.7% membership interest in Rockwood Realty Associates LLC, a real estate investment firm formed in 1996 and managed by another LLC controlled by Rockwood's majority owners. [read post]
21 Mar 2016, 3:28 am
In 2005, Luciano Bonanni sued his business partners in a profitable limited liability company that provides MRI scanners to hospitals and management services to an affiliated radiology practice. [read post]
21 Mar 2016, 3:28 am
In 2005, Luciano Bonanni sued his business partners in a profitable limited liability company that provides MRI scanners to hospitals and management services to an affiliated radiology practice. [read post]
