Search for: "Capital Finance, LLC"
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4 May 2011, 2:07 pm
The case proceeded to trial against the individual members of the LLC. [read post]
13 Nov 2014, 7:33 am
AML needed a new financing partner, and the Operating Group proposed Idanta. [read post]
23 Oct 2009, 12:17 pm
In total, Medical Capital sold $2.2 billion in notes from 2003 to 2008. [read post]
26 Jan 2007, 12:18 am
CRAZY TROLL, LLC and Gene Heu, Defendants. [read post]
4 Mar 2010, 1:15 pm
The Court noted that the discrepancy complained of could not have served to prejudice the parties nor was there any suggestion that a jurisdictional or fundamental error was in play.Piercing the LLC veil: The LLC veil piercing factors used from the corporate arena can be reduced to four categories: fraud; inadequate capitalization; failure to observe company formalities; and intermingling the business and finances of the company and the member to such an extent… [read post]
After the Hulk Hogan Lawsuit Funding Flap, Is it Time for a Look at Litigation Financing Regulation?
5 Jun 2016, 5:15 pm
Gerchen Keller Capital LLC has raised funding commitments of $1.4 billion from institutional investors. [read post]
5 Oct 2012, 10:24 am
So, when raising capital, companies need to comply with both the federal and the state securities laws. [read post]
20 Mar 2016, 5:55 am
Jesenik and Oliver raised funds primarily by issuing promissory notes through Aequitas Commercial Finance, LLC (ACF), an entity wholly owned by Aequitas Holdings, LLC (Aequitas Holdings). [read post]
4 Mar 2016, 12:06 pm
The firm’s David Halberstein was quoted this week in reports by the Daily Business Review, South Florida Business Journal and The Real Deal about his work together with partner Oscar Rivera in representing Doral Costa Capital LLC (an affiliate of Aventura-based Triarch Investment Group Inc.) in its acquisition of three Doral office buildings for $73.75 million (approximately $259 per sq. ft.) [read post]
4 Mar 2016, 12:06 pm
The firm’s David Halberstein was quoted this week in reports by the Daily Business Review, South Florida Business Journal and The Real Deal about his work together with partner Oscar Rivera in representing Doral Costa Capital LLC (an affiliate of Aventura-based Triarch Investment Group Inc.) in its acquisition of three Doral office buildings for $73.75 million (approximately $259 per sq. ft.) [read post]
4 Mar 2016, 12:06 pm
The firm’s David Halberstein was quoted this week in reports by the Daily Business Review, South Florida Business Journal and The Real Deal about his work together with partner Oscar Rivera in representing Doral Costa Capital LLC (an affiliate of Aventura-based Triarch Investment Group Inc.) in its acquisition of three Doral office buildings for $73.75 million (approximately $259 per sq. ft.) [read post]
7 Jul 2008, 11:30 am
Justice Scheinkman's solution -- a money judgment in favor of the frozen-out partner equal to his capital investment plus interest -- is equally novel. [read post]
10 Feb 2012, 8:00 am
Editor’s Note: Latham advised Deutsche Securities Saudi Arabia LLC and Riyad Capital as Joint Lead Managers and Joint Bookrunners on the financing. [read post]
23 Apr 2021, 12:25 pm
District Court for the Central District of California by victims of alleged Ponzi schemer Zachary Horwitz, a sometimes-Hollywood actor under the name Zach Avery who raised $690 million through a bogus film licensing company called 1inMM Capital, LLC. [read post]
9 May 2022, 9:28 am
FINRA also penalized StartEngine Capital LLC for violating rules applicable to crowdfunding portals. [read post]
15 Aug 2009, 10:20 am
To support the acquisition and other growth initiatives, existing investors ABS Capital Partners and CIBC Capital Partners provided the equity financing. [read post]
20 Aug 2009, 5:55 pm
In that trade, the investor sells twice as many puts at the lower strike to finance buying puts at the higher strike. [read post]
26 Jul 2018, 11:41 am
Corinthian College then declared Chapter 11 bankruptcy in May 2015, crushing Aequitas finances since 75 percent of its trade-receivables portfolio was tied to the college. [read post]
22 Aug 2014, 7:32 am
Bolger aided the developers in the sale of numerous condominium units at The Arbors through his company, Capital Management Guarantee, LLC. [read post]
3 Nov 2020, 1:05 pm
Apparently CCIT II previously entered into a definitive merger agreement with CIM Real Estate Finance Trust, Inc. on August 30, 2020, but the REIT exercised its right to terminate the merger agreement with CIM Real Estate Finance Trust and accepted the proposal from Griffin Capital Essential Asset REIT instead. [read post]
