Search for: "AMERICAN CAPITAL FUNDING, LLC"
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20 Sep 2020, 8:21 pm
American Industrial Partners Capital Fund IV, LP, et al., C.A. [read post]
11 Dec 2017, 1:12 pm
Income from an S Corporation or LLC will be excluded when the funds were reinvested in the company or used to pay company taxes. [read post]
11 Apr 2022, 7:51 am
Income from an S Corporation or LLC will be excluded when the funds were reinvested in the company or used to pay company taxes. [read post]
6 Nov 2020, 10:48 am
GE Capital Retail Bank v. [read post]
3 Dec 2010, 2:17 pm
In doing so, veil piercing is called upon to achieve such lofty goals as leading LLC members to optimally internalize risk, while not deterring capital formation and economic growth, while promoting populist notions of economic democracy. [read post]
4 Jun 2020, 6:25 pm
GMF ELCM FUND L.P., et al. v. [read post]
24 Jan 2020, 10:34 am
AR Capital – In July 2019, AR Capital LLC, along with its founder Nicholas Schorsch and its former CFO Brian Block, agreed to pay $60.75 million, including $39 million in disgorgement and interest as well as penalties totaling $21.75 million, to resolve SEC charges that they wrongfully obtained millions of dollars in connections with mergers that were sponsored and managed by AR Capital. [read post]
22 Jan 2021, 1:00 pm
Publicly-available forms filed with the SEC list the following firms as receiving sales compensation for selling The Parking REIT: Accelerated Capital Group; Centaurus Financial, Inc.; Coastal Equities, Inc.; Crown Capital Securities, L.P.; Forest Securities, Inc.; Great Point Capital LLC; NI Advisors; Sandlapper Securities, LLC; Whitehall-Parker Securities, Inc. [read post]
1 Jun 2011, 2:59 am
. , American Hotel Group, Inc. d/b/a American Hospitality Group, Keystone International, LLC, The Corcoran Funding Group and Suzuki Capital Funding, Ltd. [read post]
20 Dec 2019, 6:10 am
Agency Costs, Corporate Governance and the American Labor Union Posted by Jonathan R. [read post]
9 Apr 2021, 10:01 am
These and other petitions of the week are below: SFR Investments Pool 1, LLC v. [read post]
23 Dec 2016, 1:00 am
Eisenberg, K&L Gates LLP, on Monday, December 19, 2016 Tags: Accounting, Asset management, Broker-dealers, Conflicts of interest, Disclosure, Dodd-Frank Act, FCPA, Fiduciary duties, Hedge funds, Insider trading, Investment advisers, Private equity, SEC, SEC enforcement, Securities enforcement A New Administration: Change and Continuity in Securities Regulation Posted by William McLucas & Harry Weiss, Wilmer Cutler Pickering Hale and Dorr LLP, on Monday, December 19, 2016 Tags:… [read post]
12 Jun 2017, 8:58 pm
Here is a small sampling of the list: * Accelerated Capital Group. 21 brokers. 71% of these brokers flagged. * Joseph Stone Capital. 59 brokers. 71.2% flagged. * Arrive Capital Markets. 29 brokers. 65.5% flagged * Four Points Capital Partners LLC. 24 brokers. 65.5% flagged. [read post]
22 Aug 2017, 9:10 am
National Collegiate Funding LLC made in initial capital contribution of $1.00. [read post]
7 Jun 2012, 7:42 pm
The White Law Group has filed claims involving the following non-traded REITs (among others): Desert Capital REIT, Cornerstone Core Properties, CIP Levaraged Fund Advisors, Cornerstone Health Care REIT, Behringer Harvard REIT, Inland Western REIT, Inland American REIT, KBS REIT, and AmREIT. [read post]
20 Jul 2017, 6:24 am
American Realty Capital New York City REIT is a non-traded real estate investment trust focused on properties located in the five boroughs of New York City, with a focus on Manhattan. [read post]
19 Apr 2023, 2:54 am
As a result of these debts, Lehner allegedly took out a $6.8 million loan from RMSPC Funding and a $2.8 million loan from South River Capital. [read post]
7 Jun 2012, 7:42 pm
The White Law Group has filed claims involving the following non-traded REITs (among others): Desert Capital REIT, Cornerstone Core Properties, CIP Levaraged Fund Advisors, Cornerstone Health Care REIT, Behringer Harvard REIT, Inland Western REIT, Inland American REIT, KBS REIT, and AmREIT. [read post]
18 Jul 2011, 2:00 am
Venture Capital Fund Exemption. [read post]
15 Jan 2023, 12:52 am
Recently, Washington passed a 7% tax on capital gains income above $250,000 a year. [read post]
