Search for: "Capital Funding, LLC "
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29 Mar 2012, 4:47 am
Coventry First LLC,13 NY3d 108, 111 (2009). [read post]
26 Mar 2012, 7:12 am
The remaining $40,000 was in a Goldman's buyout fund GS Capital Partners. [read post]
22 Mar 2012, 2:45 pm
The tale of the Lexington Capital Funding III Collateralized Debt Obligation (CDO) investment is a familiar one for people within the securities industry. [read post]
21 Mar 2012, 7:00 am
After all, Freeman had just under-capitalized the LLC, and did so by distributing funds to himself only to turn around and help pay legal fees for the LLC. [read post]
21 Mar 2012, 12:11 am
Oyu Tolgoi LLC will be a party to any agreement for the purchase and supply of electrical power. [read post]
20 Mar 2012, 6:03 pm
If the entity is best served by being an LLC, should it be an L3C? [read post]
20 Mar 2012, 11:48 am
Mazzola, the Commission sued Frank Mazzola and two of his firms, Felix Investments LLC, and Facie Libre Management Associates LLC, for making false statements to investors. [read post]
19 Mar 2012, 11:53 am
Star Capital Acquisitions, LLC, 486 F. [read post]
19 Mar 2012, 4:00 am
The defendants, which include two investment funds (the Onshore Fund and the Offshore Fund), are part of a group of entities and individuals associated with a New York-based private investment firm known as Harbinger Capital. [read post]
18 Mar 2012, 2:56 am
The government seized $4.656 million belonging to Michael and Sheila Brandner (he's the plastic surgeon) from an account at Bank of America in the name of Evergreen Capital LLC, an entity set up by Brandner and under his (hidden) control. [read post]
17 Mar 2012, 4:17 pm
The SEC noted that although it is open to innovation in capital markets, products and new platforms have to abide by the rules, including making sure that basic disclosure and fairness occur. [read post]
16 Mar 2012, 9:50 am
A shareholder (or LLC member) may also be liable for the corporation or LLC's obligations under the common law "alter ego" doctrine (called 'piercing the corporate veil'). [read post]
14 Mar 2012, 8:43 am
Knowing that its reprieve from outstanding margin calls was only temporary and additional margin calls were likely in light of February 27 news that a large European hedge fund holding substantial mortgage-backed securities like Thornburg’s ARM securities was about to collapse, Thornburg [Mortgage] filed its annual report at 4 a.m. local time on February 28. [read post]
13 Mar 2012, 10:11 am
Potential buyers include the Phoenix-based Village Voice Media Holdings LLC and The Chicago Sun Times, which itself emerged from bankruptcy in 2009 and was bought this year by Wrapports LLC (see "TUOL" post 12/21/11).Atalaya also owns the Washington City Paper and Creative Loafing Atlanta weeklies, by virtue of the hedge fund acquirinq the bankrupt Florida company Creative Loafing Inc in 2009. [read post]
9 Mar 2012, 8:36 am
West Virginia Attorney General Darrell McGraw announced on March 8, 2012 that his office had sued Midland Funding, LLC and Midland Credit Management (collectively "Midland") for their fraudulent collection practices. [read post]
8 Mar 2012, 7:52 am
One such hedge fund is the Harbinger Capital Partners Fund. [read post]
5 Mar 2012, 2:54 pm
Becerril was employed by Veritrust Financial, LLC. [read post]
5 Mar 2012, 2:54 pm
Becerril was employed by Veritrust Financial, LLC. [read post]
5 Mar 2012, 3:00 am
Duff claimed that the LLC's operating agreement required each member to provide 50% of the capital contributions to fund the land acquisition and construction. [read post]
5 Mar 2012, 2:08 am
Chou's funds paid an average price of $10.63 per share. [read post]
