Search for: "Capital Funding, LLC "
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12 Jan 2023, 3:54 pm
The remainder was to go to the Vasallo TV Group, LLC—a company owned by Carlos Vasallo. [read post]
9 Jan 2023, 9:01 pm
Allegations relate to the financial crisis from over a decade ago where a number of financial institutions – including Deutsche Bank Securities, RBS Securities, and Wachovia Capital Markets – misled investors within offering documents on various securities issued by NovaStar. [read post]
9 Jan 2023, 12:30 pm
Some of these endings include: Corporation; Corp; Incorporated; Company; Association; Fund, or; Foundation. [read post]
8 Jan 2023, 9:26 am
If an LLC is the chosen form, an LLC agreement will set forth, among other items, establishment of the company’s officers; capital contributions by members of the LLC; allocation of profits and losses to the members; delivery of a Certificate of Formation to the Secretary of State of the state in which the company will be organized; and establishment of a registered agent in that state.2 Growth should be managed at a pace that matches the… [read post]
5 Jan 2023, 2:22 pm
Allegations relate to the financial crisis from over a decade ago where a number of financial institutions – including Deutsche Bank Securities, RBS Securities, and Wachovia Capital Markets – misled investors within offering documents on various securities issued by NovaStar. [read post]
4 Jan 2023, 7:27 am
” The Devolder Organization, LLC Within a few weeks of the SEC action, Santos formed Devolder Organization LLC and incorporated it in Florida. [read post]
3 Jan 2023, 2:09 pm
Defendant Grant Cardone founded Cardone Capital, LLC, which managed Cardone Equity Fund V, LLC and Cardone Equity Fund VI, LLC (collectively, the “Funds”). [read post]
3 Jan 2023, 4:35 am
The plaintiffs sued the defendants for failing to fund their share of around $9 million in capital calls for seven realty-holding joint ventures variously organized as LLCs, TICs, and a limited partnership. [read post]
30 Dec 2022, 7:13 am
Closing Assuming the parties have reached an agreement on sticky points like working capital, the closing date is set, the parties collect signatures for all of the closing deliverables, a flow of funds is prepared to direct the buyer where the cash payable at closing is to be wired (e.g., company/seller, creditors, advisers), and the deal closes. [read post]
29 Dec 2022, 9:38 am
(CRD # 38535) a broker dealer based in Manchester, Missouri, reportedly engages in a general securities business, including the sale of equity securities, mutual funds and private placements. [read post]
28 Dec 2022, 11:18 am
Closing Assuming the parties have reached an agreement on sticky points like working capital, the closing date is set, the parties collect signatures for all of the closing deliverables, a flow of funds is prepared to direct the buyer where the cash payable at closing is to be wired (e.g., company/seller, creditors, advisers), and the deal closes. [read post]
21 Dec 2022, 6:22 am
The complaint otherwise failed to state a cause of action for breach of contract or violation of Judiciary Law § 487(1) (see generally Second Source Funding, LLC v Yellowstone Capital, LLC, 144 AD3d 445, 445-446 [1st Dept 2016]; Brookwood Cos., Inc. v Alston & Bird, LLP, 146 AD3d 662, 669 [1st Dept 2017]; Facebook, Inc. v DLA Piper LLP [US], 134 AD3d 610, 615 [1st Dept 2015], lv denied 28 NY3d 903 [2016]; CPLR 3211[a][7]). [read post]
15 Dec 2022, 8:04 am
National/Federal Advocates Seek Federal Investigation of Multistate Effort to Copy Voting Software MSN – Emma Brown, Aaron Davis, and Jon Swaine (Washington Post) | Published: 12/12/2022 An effort by supporters of former President Trump to copy sensitive voting software in multiple states after the 2020 election deserves attention from the federal government, including a criminal investigation and assessment of the risk posed to election security, according to election-security… [read post]
14 Dec 2022, 5:12 am
According to the SEC, Bankman-Fried raised $1.8 billion in investor funds between May 2019 and November 2022.The SEC further alleged that despite Bankman-Fried’s claims that FTX was a responsible crypto platform that took the safety of customer funds seriously by having, among other things, automated risk mitigation procedures, Bankman-Fried was actually using FTX, and a related hedge fund, Alameda Research LLC, as his “personal piggy bank. [read post]
13 Dec 2022, 11:17 am
Companies can also register a CJV as an LLC if desired. [read post]
9 Dec 2022, 7:04 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
8 Dec 2022, 12:15 pm
LLC Frontier Communications from FMSbonds FS KKR Capital Corp. [read post]
5 Dec 2022, 8:26 am
Blackwells Capital Attempts to Replace AR Global as External Manager of GNL According to the DIWire this week, Blackwells Capital LLC, an activist investor, reportedly filed a preliminary proxy statement on Friday to attempt to replace AR Global (Formerly American Realty Capital) as the external manager of Global Net Lease Inc. [read post]
2 Dec 2022, 7:42 pm
Washington Update 2022–2023 Priority Guidance Plan (released 11/4/22) – see, among other things, 4 donor advised fund priorities: Regulations under §4966 regarding donor advised funds, including excise taxes on sponsoring organizations and fund management. [read post]
2 Dec 2022, 11:53 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
