Search for: "Capital Funding, LLC "
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3 Oct 2010, 5:00 am
Partners, LLC v. [read post]
28 May 2015, 12:40 pm
ITBIT LICENSING The other notable “first” occurred on May 7, 2015, when the NYDFS granted a charter under the New York Banking Law to itBit Trust Company, LLC (“itBit”), a commercial Bitcoin exchange. [read post]
7 Apr 2017, 6:00 am
Seeks to Roll Back Regulations, the European Parliament Adopts New Corporate Governance Rules Posted by Cydney Posner, Cooley LLP, on Saturday, April 1, 2017 Tags: Accountability, Disclosure, Engagement, EU, Europe, Executive Compensation, Financial crisis, Fund managers, Incentives, Institutional Investors, International governance, Management, Say on pay, Shareholder rights, Transparency, UK Cash Holdings and Labor Heterogeneity: The Role of Skilled Labor Posted by Mohamed Ghaly,… [read post]
29 Nov 2012, 6:38 am
Single member disregarded LLC with 501(c)(3) member that is not title holding company still subject to CA gross receipts tax. [read post]
27 Jan 2017, 4:54 am
The company raised $1 million from investors that include Structure Capital VC and Dillon Hill Capital, in addition to another $1 million that it got from the five “sharks” on that weird ABC show. [read post]
11 May 2018, 7:22 am
But Miller’s supposed investment fund did not exist. [read post]
6 Oct 2015, 3:05 am
Newman, the Second Circuit considered appeals from the insider trading convictions of Todd Newman, a former portfolio manager at Diamondback Capital Management, LLC, and Anthony Chiasson, a former portfolio manager at Level Global Investors, LP. [read post]
13 May 2013, 1:00 pm
While this form of compensation is fairly standard in the VC and hedge fund industries, some attorneys have previously (and I believe incorrectly) taken the position that when a carried interest is taken on a deal-by-deal basis (rather than as part of a pooled investment fund), it constitutes “transaction-based compensation” and thus activity requiring broker-dealer registration. [read post]
12 Oct 2011, 2:00 am
Most Repatriated Funds Flowed from Tax Havens; 7. [read post]
6 Dec 2013, 12:42 pm
There is no bill of sale as they appear in suits by assignees such as Midland Funding, LLC or CACH, LLC because WFBNA sues itself as original creditor on defaulted accounts (although there are exceptions). -- > Lawsuits by assignees on Wells Fargo bank debt The affidavit, which also functions as a business records affidavit, will normally recite the date of account creation, but the Customer Agreement will typically be of much more recent vintage (e.g., 2010).… [read post]
21 Oct 2006, 12:50 pm
JMW Settlements, Washington DC diverts to JG Wentworth Settlement Funding Associates. [read post]
27 Feb 2012, 1:16 pm
Acquiring interests in such securities through a pooled investment or single security “fund” introduces another layer of costs to the investor as well as risk associated with the fund manager. [read post]
27 Feb 2012, 1:16 pm
Acquiring interests in such securities through a pooled investment or single security “fund” introduces another layer of costs to the investor as well as risk associated with the fund manager. [read post]
28 Oct 2015, 12:56 pm
See also LongPath Capital, LLC v. [read post]
17 Nov 2010, 8:13 am
Hand is now self-employed as Yampa Quantitative LLC, a Colorado-based consultancy. [read post]
15 Aug 2023, 1:32 am
In this case, Gallagher capitalized on his role as a long-standing talk radio host on three Texan radio channels, including one dedicated to Christian discussions, to target a Christian audience. [read post]
31 Oct 2022, 4:53 am
In Sage, the Court of Appeals overturned a line of case law starting with Crossroads ABL LLC v Canaras Capital Mgt., LLC (105 AD3d 645 [1st Dept 2013]). [read post]
31 Jan 2022, 3:19 am
Pac., LLC v Wilson, Elser, Moskowitz, Edelman & Dicker, LLP, 38 AD3d 34, 39). [read post]
6 Jun 2022, 12:56 pm
This is especially important for private-equity funds with large portfolios of companies. [read post]
23 Jun 2024, 12:34 pm
A capital fund is a banker’s property, and interest is the income she receives from lending it. [read post]
