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31 Dec 2012, 2:00 am
Matter of Cooperstown Capital, LLC, Index No. 2010-0315 (Sup Ct Otsego County Apr. 6, 2012), a case making its second appearance in the Top Ten list, in which the court granted dissolution of an LLC based on the majority member’s “egregious” breach of the operating agreement by diverting business to other facilities separately owned by that member. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
BLMIS collapsed before the funds were ever disbursed. [read post]
20 Dec 2012, 8:56 am
Passaro was next an RR at Sky Capital LLC (now known as Granta Capital LLC) (Sky Capital), a New York-based broker-dealer, from 2001 to 2008. [read post]
19 Dec 2012, 5:00 am
Schlim SEC Order: Aladdin Capital Management LLC and Aladdin Capital LLC Skin in the Game [read post]
19 Dec 2012, 5:00 am
Schlim SEC Order: Aladdin Capital Management LLC and Aladdin Capital LLC Skin in the Game [read post]
19 Dec 2012, 4:10 am
Plaintiffs in the case are the LLCs (referred to by the court as corporate entities) that borrowed the funds as well as Harris Schwartzberg who, with his father, acquired the nursing homes through the LLCs. [read post]
6 Dec 2012, 11:21 am
The agreement, which had been executed in March 2012, is among Rialto Water Services, LLC, the single purpose vehicle set up by Table Rock Capital as the project sponsor, the City of Rialto and the Rialto Utility Authority. [read post]
29 Nov 2012, 2:19 pm
However, a partner is not considered at risk for required future capital contributions unless and until the partner actually contributes the funds. [read post]
29 Nov 2012, 6:38 am
Single member disregarded LLC with 501(c)(3) member that is not title holding company still subject to CA gross receipts tax. [read post]
25 Nov 2012, 9:14 pm
Today we’ll focus on In re EM Capital Management LLC and Seth Richard Freeman, Admin. [read post]
20 Nov 2012, 9:33 pm
The actual defendants include University of Michigan neurology professor Sidney Gilman, hedge fund advisory firm CR Intrinsic Investors LLC, and Matthew Martoma, a portfolio manager at CR Intrinsic between 2006 and 2010. [read post]
20 Nov 2012, 3:10 pm
Capital must be obtained though lawful means. 3. [read post]
13 Nov 2012, 11:15 am
In Racing Investment Fund 2000 v. [read post]
8 Nov 2012, 1:38 pm
SEC Charges Baton Rouge-Based Investment Adviser with Hiding Losses From Mortgage-Backed Securities Investments, SEC, November 8, 2012 Read the SEC Complaint (PDF) More Blog Posts:Wells Fargo Securities Settles for Over $6.5M SEC Charges Over Allegedly Improper Sale of ABCP Investments with Risky MBS and CDOs, Institutional Investor Securities Blog, August 14, 2012 Harbinger Capital Partners LLC and Hedge Fund Adviser Philip A. [read post]
2 Nov 2012, 4:24 pm
Senior Housing Capital LLC v. [read post]
2 Nov 2012, 7:19 am
At the close of hearing, Claimants’ requested a total award of $10 million: $754,765.00 in lost capital; $707,200.00 in lost gain; and the balance in non-economic and punitive damages. [read post]
31 Oct 2012, 12:28 pm
, Bingham Osborn & Scarborough, LLC, Brighton Jones, LLC, RegentAtlantic Capital, LLC, The Mutual Fund Store, Creative Planning, Inc. [read post]
31 Oct 2012, 12:28 pm
, Bingham Osborn & Scarborough, LLC, Brighton Jones, LLC, RegentAtlantic Capital, LLC, The Mutual Fund Store, Creative Planning, Inc. [read post]
26 Oct 2012, 5:00 am
Rather, they charge admission fees into the pool to fund IP acquisitions and the administrative costs to operate the pool. [read post]
25 Oct 2012, 2:30 pm
Consider, for example, the LLC that permits one of the partners to repeatedly ignore capital calls. [read post]
