Search for: "Capital Funding, LLC "
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27 Mar 2015, 9:55 am
Kent Recycling Services, LLC v. [read post]
12 Apr 2023, 11:39 am
Smith managed and controlled Broad Reach Capital LP, a pooled investment fund/hedge fund that was established in February 2016 and was open to accredited investors. [read post]
1 Feb 2022, 4:08 pm
Medicare Part C pays a capitated amount to private health insurance carriers for each patient enrolled in their plans, rather than a payment for each distinct patient admission or service. [read post]
16 Jun 2016, 2:48 pm
John Reed Stark As I noted in a recent post, on June 8, 2016, the SEC, in what one commentator called “the most significant SEC cybersecurity-related action to date,” announced that Morgan Stanley Smith Barney LLC had agreed to pay a $1 million penalty to settle charges that as a result of its alleged failure to adopt written policies and procedures reasonably designed to protect customer data, some customer information was hacked and offered for sale online. [read post]
21 Aug 2023, 12:51 pm
Trimaran Fund Mgmt., L.L.C., C.A. [read post]
8 Jul 2022, 6:29 am
Larcker (Stanford University), and Brian Tayan (Stanford University), on Thursday, July 7, 2022 Tags: Bankruptcy, Capital formation, Capital structure, Distressed companies, Hedge funds, Institutional Investors, IPOs, REITs The Proposed SEC Climate Disclosure Rule: A Comment from the Investment Company Institute Posted by Dorothy Donohue, Susan Olson, and Eric Pan, Investment Company Institute, on Thursday, July 7, 2022… [read post]
24 Jul 2020, 6:10 am
Securities and Exchange Commission, on Thursday, July 23, 2020 Tags: Capital markets, Investor protection, Retirement plans, SEC, Securities enforcement, Securities regulation Statement by Chairman Clayton at Open Meeting to Adopt Amendments to the Proxy Solicitation Rules Posted by Jay Clayton, U.S. [read post]
8 Jul 2022, 6:29 am
Larcker (Stanford University), and Brian Tayan (Stanford University), on Thursday, July 7, 2022 Tags: Bankruptcy, Capital formation, Capital structure, Distressed companies, Hedge funds, Institutional Investors, IPOs, REITs The Proposed SEC Climate Disclosure Rule: A Comment from the Investment Company Institute Posted by Dorothy Donohue, Susan Olson, and Eric Pan, Investment Company Institute, on Thursday, July 7, 2022… [read post]
8 Jan 2021, 12:04 pm
PHI Air Medical, LLC v. [read post]
7 Jul 2020, 7:31 am
https://www.netgovern.com/ About ParkerGale: ParkerGale Capital is a private equity fund based in Chicago that buys profitable, founder-owned software companies. [read post]
16 Jun 2017, 6:19 am
Kanzer, Domini Impact Investments LLC, on Thursday, June 15, 2017 Tags: CHOICE Act, Institutional Investors, No-action letters, Proxy voting, Rule 14a-8, SEC, Securities regulation, Shareholder proposals, Shareholder voting Financial CHOICE Act of 2017 Posted by H. [read post]
20 May 2024, 4:26 am
” The three founding partners were Russell Diamond, Matthew Grodin and Bill Cline as limited partners, with Alcova Capital Management GP LLC (“ACMGP”) as general partner. [read post]
3 Oct 2022, 8:10 am
While most states set this number at $15 million, some states require additional funds; for example, New York’s capital and surplus standard is $48 million, which would apply to a DSLI writing business in the state even if the DSLI is domiciled in a state with a lower capital and surplus threshold. [read post]
18 Oct 2018, 7:04 am
(relisted after the September 24, October 5 and October 12 conferences) PDR Network, LLC v. [read post]
30 Mar 2023, 6:52 am
Specifically, FSC Securities, Royal Alliance, SagePoint Financial and Woodbury Financial allegedly negligently failed to communicate to investors that in an offering that GPB Capital Holdings, LLC failed to timely make required filings with the Securities and Exchange Commission, including filing audited financial statements. [read post]
6 Mar 2018, 8:01 am
[xi] ICO’s Initial Coin Offerings (ICO) are a new kind of financial transaction, used to raise funds for a new cryptocurrency or other digital asset. [read post]
21 Sep 2016, 7:28 am
Luego, el 2 de septiembre, Besosa rechazó la petición del gobierno para que se detuviera la demanda presentada el 20 de julio por las firmas Lex Claim; Jacana Holdings ( I, II, III, IV y V); MPR Investors LLC; ROLSG; RRW I LLC y SL Puerto Rico Fund II LP. [read post]
23 Sep 2024, 4:30 am
Around two years after the resort reopened, seeking resolution of disagreements primarily over Blue Ocean’s funding obligations, AC Ocean sent Blue Ocean a notice of breach as dictated by the partnership agreement, alleging that Blue Ocean owed over $2.4 million for its share of various capital and other expenditures. [read post]
23 Jul 2017, 5:14 pm
As discussed here, in July 2016, Walter Hugh Merricks, a representative claimant, represented by the U.S-based law firm Quinn Emmanuel and financed by Chicago-based litigation funding firm Gerchen Keller Capital LLC, initiated proceedings against MasterCard in the Competition Appeal Tribunal on behalf of consumers under the Consumer Rights Act. [read post]
31 Aug 2015, 7:04 am
OrrKATIE WILLOUGHBY (BIRMINGHAM, ALABAMA)J.D., Cumberland School of Law (anticipated 2015) B.S., in Animal Science (Equine), Auburn University, cum laude VALERIYA ZAYETS (KYIV, UKRAINE)LL.B., Kyiv National Economic University named after Vadym HetmanMaster of Laws, Energy Law, Taras Shevchenko National University of KyivUkrainian LawyerProfessional experience includes: Law Consultant, Ukrainian Mining Company, LLC; Law Consultant, Privat BankDistance Candidates IncludeMICHAEL HOFFMAN… [read post]
