Search for: "Capital Funding, LLC "
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2 Dec 2022, 11:53 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
25 Nov 2022, 6:31 am
The Company’s sponsor, private equity firm Chicago Pacific Founders Fund, L.P., controlled the Company (a Delaware LLC) by virtue of its majority equity ownership, board designees, and contractual rights. [read post]
25 Nov 2022, 6:31 am
The Company’s sponsor, private equity firm Chicago Pacific Founders Fund, L.P., controlled the Company (a Delaware LLC) by virtue of its majority equity ownership, board designees, and contractual rights. [read post]
20 Nov 2022, 11:03 pm
In opposition, Chernomordik cited the complaint’s allegations that: the LLC’s 2014 tax return reported that the project had been “abandoned” for which it took a loss;the LLC took down its website for which it also took a tax loss;ground has not been broken and the land sits empty since its acquisition;the government authorities in the Dominican Republic denied the required environmental permit three times, most recently in 2012;the LLC’s… [read post]
20 Nov 2022, 2:09 pm
One of these offerings is Madison Funding I, LLC, which HJ Sims brought to market in 2019. [read post]
17 Nov 2022, 12:29 pm
” The Reg D Offerings identified by SLCG in the report are: Cypress Point Funding LLC Gryphon Finance I, LLC Hawkeye Village Finance I, LLC HJSI Athena Portfolio Finance LLC Madison Funding I, LLC Poet’s Walk Funding I, LLC Riverchase Funding LLC Sims Cathcart Funding LLC Tuscan Isle ChampionsGate Holdings LLC Tuscan Isle Holdings 1, LLC Investment fraud… [read post]
17 Nov 2022, 4:51 am
From its base in the Philadelphia area, Renovus manages over $1 billion across its sector-focused funds and other strategies. [read post]
14 Nov 2022, 11:30 am
Servs., LLC, No. [read post]
11 Nov 2022, 12:39 pm
From at least February 2017 through February 2021, the mutual fund’s reported NAVs were allegedly materially and falsely inflated due to a mismarking scheme conducted by the Chief Investment Officer (CIO) of Infinity Q Capital Management, LLC, the investment adviser to the mutual fund, according to the complaint. [read post]
10 Nov 2022, 9:53 am
Further, any “return of capital” dividends, those that are not paid from the fund’s current or accumulated earnings and profits, are generally not taxable but do reduce the shareholder’s tax basis in the fund shares. [read post]
10 Nov 2022, 6:00 am
In 2018, Petitioner commenced a CPLR Article 78 proceeding to review a resolution of the Board of Trustees of the Village of Muttontown [Respondents] which provided that certain funds held in a fund for the acquisition of parkland were to be transferred into a general capital improvement fund. [read post]
10 Nov 2022, 6:00 am
In 2018, Petitioner commenced a CPLR Article 78 proceeding to review a resolution of the Board of Trustees of the Village of Muttontown [Respondents] which provided that certain funds held in a fund for the acquisition of parkland were to be transferred into a general capital improvement fund. [read post]
7 Nov 2022, 3:34 am
Court Upholds Amendment of Limited Partnership Agreement’s Dissolution Date In Steven Mizel Roth IRA v Unified Capital Partners 3 LLC, District Judge Naomi Reice Buchwald describes the subject Delaware limited partnership as “an entity that was formed to pool investments into a fund (the “Fund”) for litigation-related financing ventures. [read post]
3 Nov 2022, 11:00 pm
The basic rules and regulations regarding foreign investments in the Brazilian financial and capital markets are set out in Resolution No. [read post]
3 Nov 2022, 10:52 am
There is liquidity to pay income taxes but not to fund an eighteen year child support obligation. [read post]
2 Nov 2022, 3:22 am
Buying an existing business can eliminate the initial legwork of establishing a customer base, training employees, and securing start-up funding, but it is not without its own challenges. [read post]
1 Nov 2022, 2:05 pm
Timothy Higgins Has Been a Registered Broker Since 1993 Timothy Higgins was reportedly most recently employed as a broker with Spartan Capital Securities, LLC, located in Garden City, New York, from 2015 to 2020. [read post]
1 Nov 2022, 2:05 pm
Timothy Higgins Has Been a Registered Broker Since 1993 Timothy Higgins was reportedly most recently employed as a broker with Spartan Capital Securities, LLC, located in Garden City, New York, from 2015 to 2020. [read post]
1 Nov 2022, 2:05 pm
Timothy Higgins Has Been a Registered Broker Since 1993 Timothy Higgins was reportedly most recently employed as a broker with Spartan Capital Securities, LLC, located in Garden City, New York, from 2015 to 2020. [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]
