Search for: "Capital Funding, LLC "
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18 Mar 2011, 1:10 pm
Paige Capital Management LLC v. [read post]
17 Mar 2011, 7:10 pm
Meantime, the SEC says it has amended its civil complaint against Illaramendi and MK Capital Management, LLC. [read post]
16 Mar 2011, 1:48 am
SIMCO SPV 1 LP West End Absolute Return Fund I, LP West End Capital Management, LLC West End Financial Advisors LLC West End Fixed Income Partners, LP West End Income Strategies Fund, LP West End Mercury Short Term Mortgage Fund LP West End Mortgage Finance Fund I LP West End Private Client Income Fund LP West End Real Estate Fund I LP West End Special Opportunity Fund II LP West End Special Opportunity… [read post]
11 Mar 2011, 6:55 am
That, combined with the delay in state approvals, stalled the project, but the intersection work has since been funded and put out to bid. [read post]
10 Mar 2011, 5:00 am
Sources: Administrative Complaint against Risk Reward Capital Management, RRC Management, the RRC Bio Fund and James A. [read post]
10 Mar 2011, 5:00 am
Sources: Administrative Complaint against Risk Reward Capital Management, RRC Management, the RRC Bio Fund and James A. [read post]
9 Mar 2011, 12:54 am
Major debt holders include Bank of America, Praesidian Capital Investors, LP, and LNB Holding LLC. [read post]
8 Mar 2011, 10:32 am
Absaroka Capital Management LLC published a research report Tuesday claiming that China Shen Zhou Mining & Resource Corp. [read post]
8 Mar 2011, 1:38 am
Kelley Jr.: Founder/Managing Partner, Kelley & MurphyAgendaThe following topics will be addressed by Irish, European and U.S. speakers and panelists at the Symposium:*Accessing Capital and Starting Up a BusinessAttracting venture capital, capital finance, banking (bulleted list)State funding and grant assistanceLegal structure and formations, redomiciliation, mergers and acquisitions and other areas of corporate lawPublic private partnershipsCurrent tax and… [read post]
7 Mar 2011, 2:42 pm
As a result, the attorneys at Eccleston Law have expanded their investigation of this fraud and are actively seeking victims to come forward with information.In early 2011, the SEC obtained a court order freezing the assets of Stamford, Connecticut based investment adviser Michael Kenwood Capital Management, LLC and its principal, Francisco Illarramendi for allegedly misappropriating at least $53 million in investor funds and engaging in self dealing… [read post]
7 Mar 2011, 12:17 pm
In 2004, in connection with the settlement of a class action, Ameriprise Financial Services paid $100 million to 2.4 million customers (or approximately $41 to each customer) based upon claims against Ameriprise relating to the sale of proprietary or self-space funds, undisclosed kick-backs from certain funds, and the provision of andquot;cannedandquot; investment in pushing its own funds, which were among the poorest performing mutual funds on the market. [read post]
6 Mar 2011, 8:59 am
Behrman Capital established Memphis, TN-based Ark Holdings in July 2007 through its acquisition of Covenant Dove Holding Company, LLC for approximately $250 million. [read post]
6 Mar 2011, 8:59 am
Behrman Capital established Memphis, TN-based Ark Holdings in July 2007 through its acquisition of Covenant Dove Holding Company, LLC for approximately $250 million. [read post]
2 Mar 2011, 12:47 pm
Galleon Management, LP, the government alleges widespread insider trading at several hedge funds including Galleon Management, LP – a formerly multi-billion dollar hedge fund founded and controlled by Raj Rajaratnam – New Castle Funds LLC, Spherix Capital LLC and S2 Capital Management, LP. [read post]
1 Mar 2011, 1:50 pm
It is believed that some of the following entities were controlled by Triton and involved in this fraud: Triton Services, LLC d/b/a Triton Realty Triton Capital Services, LLC d/b/a Triton Land Development Tvest Group, LLC Capvest, LLC Triton Sports Management, Inc. [read post]
1 Mar 2011, 12:32 pm
The SEC alleges that Goldfarb and his company, Baystar Capital Management LLC (BCM),... [read post]
1 Mar 2011, 6:22 am
Agrawal may be deported to his native India after his release from prison, Rakoff said.At trial, Agrawal testified under questioning by his own lawyer that he shared information about Societe Generale’s trading software with a Manhattan hedge fund, Tower Research Capital, LLC, where he hoped to create a similar system. [read post]
28 Feb 2011, 10:34 am
Phillips, former managing director of Vicis Capital LLC, has pleaded guilty to conspiracy to commit wire fraud in connection with a scheme to collect on medical receivables that he and others knew to be fraudulent. [read post]
28 Feb 2011, 8:20 am
There are also many other potential impacts of not having your corporation or LLC documentation in order. [read post]
22 Feb 2011, 9:45 am
Carr Miller Capital LLC The New Jersey Office of the Attorney General and the Bureau of Securities filed a lawsuit against Carr Miller Capital LLC and its three principals. [read post]
