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20 Jan 2010, 6:31 pm
Joe's has told BMC that it cannot pay the invoices because its secured lenders, Wells Fargo Retail Finance, LLC and Crystal Capital Fund Management, L.P., will not consent to the use of G.I. [read post]
18 Jan 2010, 3:00 am
Private Capital Management, LLC, has racked up 87 motions since it was filed in Manhattan Supreme Court in March 2007, including several contempt applications. [read post]
17 Jan 2010, 9:29 pm
Court of Appeals for the Fifth Circuit has affirmed the dismissal of LSF5 Bond Holdings LLC and Lone Star Fund V (U.S.) [read post]
7 Jan 2010, 12:30 pm
He was Chairman, Co-Chairman or a member of the investment committees of each of the DLJ Merchant Banking Partners private equity funds, as well as the mezzanine funds, real estate funds, secondary funds and funds of funds. [read post]
7 Jan 2010, 8:05 am
Pom Wonderful LLC v. [read post]
4 Jan 2010, 9:01 pm
Two settlements were recently entered into federal court that will provide the funding to perform ongoing work at the old landfill, which is a Superfund Site, to protect the public from groundwater contamination, according to a document from the U.S. [read post]
3 Jan 2010, 7:01 pm
L.P., Five Mile Capital Partners LLC, Goldman Sachs Capital Partners and Dune Capital Management LP. [read post]
30 Dec 2009, 9:35 am
LLC. [read post]
28 Dec 2009, 1:01 pm
Harbert Management Corporation is an investment manager that oversees a hedge fund complex. [read post]
23 Dec 2009, 4:42 pm
At the time of writing it looks unlikely that national leaders arriving late to the United Nations’ Climate Change Summit in the Danish capital will have an epoch-changing deal to set their hands to when it wraps up. [read post]
22 Dec 2009, 9:37 am
Pacific Cornerstone Capital, Inc. of Irvine, California, and it's CEO were fined a total of $750,000 by the Financial Industry Regulatory Authority (FINRA) for making false and misleading statements to purchasers of Cornerstone Industrial Properties LLC and CIP Leveraged Fund Advisors LLC. [read post]
22 Dec 2009, 5:14 am
In the past year or so the SEC and FINRA have been investigating numerous private placements and bringing enforcement actions.According to press reports Pacific Cornerstone sold two deals, Cornerstone Industrial Properties LLC and CIP Leveraged Fund Advisors LLC, from January 2004 to May 2009. [read post]
21 Dec 2009, 5:05 pm
In addition, Pacific Cornerstone offered private placement units of the two affiliated entities, Cornerstone Industrial Properties, LLC and CIP Leveraged Fund Advisors, LLC, to other broker/dealers and investment advisors. [read post]
21 Dec 2009, 2:21 pm
., Eagle Storage & Development, LLC, and Eagle Aviation Sales & Leasing, LLC. [read post]
December 21, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
21 Dec 2009, 10:57 am
At the time of writing it looks unlikely that national leaders arriving late to the United Nations’ Climate Change Summit in the Danish capital will have an epoch-changing deal to set their hands to when it wraps up. [read post]
21 Dec 2009, 6:40 am
Such companies have historically been capitalized by sales to individual investors through independent broker-dealers. [read post]
18 Dec 2009, 8:30 am
Bain Capital Partners LLC, a Ropes & Gray client, had announced it planned to acquire 3Com on September 27, 2007, in a deal which would have also involved China's Huawei Technologies Co Ltd. [read post]
18 Dec 2009, 1:21 am
McGee KINGS COUNTY Real Property Court Withholds Judgment on Mortgage Reinstatement Until Further Discovery Beltway Capital LLC v. [read post]
9 Dec 2009, 6:55 am
I believe that the two factors which most determine the long-term health of a nation are its education system and its capital market (that is, its systems for developing human capital and for marrying it to financial capital). [read post]
7 Dec 2009, 6:13 pm
 The Levin bill would require that the states collect and maintain beneficial ownership information on corporations and LLCs, but not LLPs, non-profit organizations, or other business entities. [read post]
