Search for: "Equity Funding LLC "
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11 Jul 2022, 8:56 am
McDonald Partners LLC (CRD #135414), a broker-dealer based in Cleveland, Ohio, reportedly engages in a general securities business, including the sales of equity securities, mutual funds, variable annuities, and private placements. [read post]
5 Jul 2022, 9:00 am
In 2017, the United States sued ERR under the OPA for removal costs it had paid from the Oil Spill Liability Trust Fund (the “Fund”) to Oil Mop LLC, a spill-response service provider. [read post]
1 Jul 2022, 1:57 pm
(Merger) (Combined Company Now Rampiva Global LLC) 29-Sep-20Acuity ELMMitratech 28-Sep-20GlobanetVeritas 8-Sep-20HaiveAyfie 3-Sep-20IntegroInnovative Discovery 19-Aug-20Venio Systems (Investee)Software Growth Partners (Investor) 13-Aug-20CaseLinesThomson Reuters 11-Aug-20NexLPReveal 5-Aug-20AnexsysXact Data Discovery 4-Aug-20NightOwl Global (Merger)HaystackID (Merger) 31-Jul-20Tracker CorpMitratech 14-Jul-20LightSpeedXact Data Discovery 8-Jul-20RVMXact Data Discovery 7-Jul-20NetGovernIpro… [read post]
28 Jun 2022, 9:01 pm
Lee Enterprises A few months later, in Strategic Investment Opportunities LLC v. [read post]
26 Jun 2022, 9:01 pm
Bedoya, In the Matter of JAB Consumer Fund/SAGE Veterinary Partners, Commission File No. 2110140 (June 13, 2022). [read post]
23 Jun 2022, 12:54 pm
Emerson Equity, LLC, was the managing broker for GWG. [read post]
21 Jun 2022, 8:05 am
Center Street Securities Emerson Equity LLC International Assets Advisory M Stevens Securities Newbridge Securities Corp. [read post]
20 Jun 2022, 8:18 am
United Planners (CRD #20804), a broker dealer based in Scottsdale, Arizona, engages in a general securities business, including the sales of equity securities, mutual funds, variable annuities, and private placements. [read post]
15 Jun 2022, 11:04 am
Further, it is alleged that the firm recommended its clients invest in the following high-risk alternative investments: Wildlife Partners, LLCE2C ESA Bond I, LLCI Cap Equity, LLCMill Green Opportunity Fund Priority Income Fund, Inc.Madison Capital Group Preferred Opportunity Fund The claim seeks damages of $100,000.01 to $350,000.00. [read post]
15 Jun 2022, 7:50 am
The former investment advisors who were reportedly affiliated with Livingston Group Asset Management Company (Southport Capital), purportedly recommended that their clients invest at least $62 million in Horizon Private Equity III, a private fund allegedly controlled by Southport’s former owner and manager. [read post]
13 Jun 2022, 6:46 pm
The Chancery Court recently required Authentix Holdings L.P. directors who were also employees of the brand protection services company’s controlling stockholder, private equity giant The Carlyle Group, to show that Authentix’s sale to Carlyle-connected Blue Water Energy met Delaware’s exacting entire fairness standard, in Manti Holdings LLC et al. v. [read post]
8 Jun 2022, 9:01 pm
In 2009, off-exchange trading accounted for a quarter of U.S. equity volume. [read post]
7 Jun 2022, 3:50 am
Burns LLC Andrew Park, Senior Policy Analyst – Hedge Funds and Private Equity, Americans for Financial Reform Dr. [read post]
7 Jun 2022, 3:29 am
The company notes it has plans to take the $20 million equity capital investment to purchase two parking garages in Miami, FL and Denver, CO. [read post]
6 Jun 2022, 12:56 pm
This is especially important for private-equity funds with large portfolios of companies. [read post]
6 Jun 2022, 4:18 am
Disputes over capital accounts and equity percentages are frequent fodder for business divorce litigation — especially in LLCs without operating agreements. [read post]
3 Jun 2022, 6:49 am
In fact, Beijing is reportedly expected to push some of its biggest tech companies to offer one percent equity stakes to the state and give officials more sway in corporate decisions. [read post]
2 Jun 2022, 7:30 pm
Repple & Company involving GWG L Bonds FINRA Lawsuit filed against Emerson Equity LLC involving $2.5 Million in… GWG Holdings Inc. [read post]
21 May 2022, 11:11 am
necessity; access to capital, programs, markets; access to expertise; greater efficiencies; to find the missing pieces; testing ground/incubator for new ideas (before “institutionalizing” at the charity/program level); pursue aligned and impactful (but no necessarily charitable) goals; leverage and expend mission reachTypical vehicles:501(c)(3) – private foundations, public charities, DAFs, supporting organizationsMust be careful about any assets put into a 501(c)(3) organization,… [read post]
16 May 2022, 11:49 am
The owner purportedly invested at least 20% of ACP X’s funds in securities issued by NYPPEX Holdings, LLC, the owner of a registered broker dealer that he allegedly controlled. [read post]
