Search for: "Investment Management Company LLC"
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27 Sep 2018, 2:55 am
Therefore, if you have an LLC where there are certain members who have bought in as investors, but any one of them will not manage the company on a day-to-day basis, your LLC ownership shares may qualify as securities. [read post]
8 Jul 2009, 2:39 pm
Treasury and Fed Name Lucky Hedge Fund Managers The Treasury and the Fed just announced the hedge fund management companies which will be participating in the first round of the PPIP. [read post]
18 Nov 2011, 8:06 am
An LLC has no board of directors and similar to a general partnership, members of an LLC have the right to participate in management of the LLC, unless the LLC's articles of organization and operating agreement provide that the LLC is to be managed by a manager or managers. [read post]
4 Apr 2011, 9:02 am
$61,000 MICG Investment Management LLC (Shut down May 2010) $59,000 Merrimac Corporate Securities Inc [read post]
17 Nov 2023, 9:54 pm
For example, a real estate investment company could be organized as a series LLC in which each series owns a different property. [read post]
24 Nov 2023, 10:03 pm
Investments. [read post]
22 Dec 2023, 3:52 am
Investments. [read post]
22 Sep 2010, 9:24 am
Although JSCs are less spread than LLCs, certain types of companies can only be registered under this form like, for example, banks, insurance companies, investment funds. [read post]
5 May 2011, 11:23 am
A jury has acquitted Lancer Management Group LLC hedge fund manager Michael Lauer of securities fraud charges accusing him of running a stock-pricing scheme believed to cost investors of more than $200 million. [read post]
17 Jan 2019, 9:34 am
” AEPW is a not-for-profit organization that includes companies that make, use, sell, process, collect, and recycle plastics including chemical and plastic manufacturers, consumer goods companies, retailers, converters, and waste management companies. [read post]
16 May 2023, 6:55 am
Minority members of a limited liability company may always voluntarily dissociate, or resign, as a member, at which point they give up the right to participate in management. [read post]
11 Jan 2023, 11:01 am
In 2015 GPB Holdings II, LP (GP Holdings) was formed primarily to acquire and operate companies in the automotive, retail, and managed IT sectors. [read post]
1 Oct 2007, 7:08 pm
Bill Gross, Managing Director at Pacific Investment Management Company LLC, known as PIMCO, has some interesting comments on the credit markets, housing prices, the economy, and how the Federal Reserve should respond. [read post]
12 Jan 2021, 11:57 am
SEC Reportedly Charges Real Estate Fund Manager With $7 Million Fraud Scheme The Securities and Exchange Commission reportedly charged a fund manager and his company MG Capital Management L.P. with defrauding retail investors in two real estate funds managed by MG Capital, according to a press announcement today. [read post]
5 Jun 2024, 3:38 pm
Between July 2010 and June 2014, the individuals in question were involved in selling investments in six interconnected limited liability companies (LLCs) to clients who were under the management of their registered investment advisor, PWC. [read post]
2 Feb 2022, 3:08 pm
New York joined the US Commodity Futures Trading Commission (CFTC) and a bipartisan coalition of 26 states on Tuesday in filing a federal suit against precious metals company Safeguard Metals LLC and its owner and manager, Jeffrey Santulan, for allegedly deceiving investors across New York and the US. [read post]
11 Jan 2007, 3:25 pm
GCP generally makes controlling or influential minority investments of $25 million to $100 million in companies with enterprise values of $50 million to $250 million. [read post]
1 Jun 2011, 9:38 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEInvestors Title Company (ITIC) 1.) [read post]
15 Sep 2020, 8:58 am
Investment Services, LLC (CRD#:132939) and Global Financial Private Capital, LLC (CRD#:132070), both of Austin, TX, and USA Wealth Management LLC (CRD#:122082) of Marble Falls, TX. [read post]
3 Aug 2018, 7:45 am
How to Recover Investment Losses in Future Income Payments – FIP LLC Have you suffered investment losses in Future Income Payments – FIP LLC – at the recommendation of a sales agent or investment adviser? [read post]
