Search for: "Holding Capital Management LLC"
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2 Feb 2021, 7:41 am
His previous employers include Worden Capital Management LLC (CRD#:148366) and Legend Securities, Inc. [read post]
24 Jun 2013, 3:22 am
Capital Corporate Campus, LLC (BACCC) as the development entity, with SET agreeing to contribute land and improvements, and BADC agreeing to market and manage the development. [read post]
29 Jun 2020, 3:00 am
To make matters worse, Santefort Family 2012 Irrevocable Trust reportedly owned numerous affiliates, including Santefort Real Estate Group LLC (which owned the defendant, Santefort Family Holdings), Midwest Home Rentals LLC, Santefort Services LLC, Santefort Property Management Inc. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Our efforts to hold to account anyone and everyone who played a role in this unprecedented Ponzi scheme continue. [read post]
16 Dec 2011, 7:05 pm
The funds were placed in JBW Capital LLC. [read post]
9 Feb 2011, 8:56 am
" The SEC's complaint states that Illarramendi is the majority owner of the Michael Kenwood Group LLC -- a holding company for, among other entities, investment adviser Michael Kenwood Capital Management LLC. [read post]
24 Jun 2024, 4:30 am
The LLCs are real estate holding companies: 132 Realty owns a building located at 132 Thompson Street, and Village Realty owns 2 buildings about 10 blocks away at 35 Christopher Street and 37-39 Christopher Street. [read post]
28 Dec 2010, 10:41 am
Medical Capital Holdings. [read post]
13 Feb 2023, 5:59 am
Under the LLC Act, a person who participates materially in the management of the limited liability company, irrespective of whether the governing LLC agreement formally names such person(s) as a manager, constitutes an acting manager. [read post]
23 Dec 2022, 8:27 pm
Arete Wealth Management, LLC. [read post]
19 Oct 2015, 3:27 am
” The same provision (¶ 4.1) arguably creates more uncertainty by stating that the LLC “shall not have any Managers within the meaning of the [LLC] Act. [read post]
10 Jan 2017, 7:20 am
Tesdell graduated from Harvard College with a degree in economics and holds JD and MBA degrees from New York University, as well as a certificate from the Venture Capital Institute. [read post]
22 Nov 2013, 4:07 am
[The Board sustained this opposition to registration of STONE LION CAPITAL for "financial services, namely, investment advisory services, management of investment funds, and fund investment services" [CAPITAL disclaimed], finding the mark likely to cause confusion with the registered marks LION and LION CAPITAL for various financial services [CAPITAL disclaimed]].StonCor Group, Inc. v. [read post]
20 Sep 2011, 5:12 am
The businessmen, owners of plaintiffs MICH II Holdings LLC and SEEVA II Holdings LLC, asked Schron to act as a sole manager for SMV and SWC after completion of the two transactions in 2003 and 2004. [read post]
8 Apr 2021, 9:04 am
Morgan Securities LLC are acting as placement agents to Cellebrite and TWC Tech Holdings, BofA Securities is also serving as capital markets advisor to TWC Tech Holdings and Simpson Thacher & Bartlett LLP and Herzog, Fox & Ne’eman are acting as legal advisors to TWC Tech Holdings. [read post]
17 Aug 2020, 4:36 am
Court Upholds LLC Member’s For-Cause Expulsion In Tradesman Program Managers, LLC v Doyle, 2020 NY Slip Op 32452(U) [July 24, 2020], the plaintiff LLC, which serves as a managing general agent for domestic insurance carriers, sought a declaratory judgment validating its for-cause expulsion of the defendant member pursuant to provision in the operating agreement defining “cause” to include a felony conviction. [read post]
16 Sep 2015, 3:30 pm
This case arose out of the 2007 collapse of an investment portfolio managed by non-party WestLB, AG, a German bank and parent of defendants WestLB, New York Branch and WestLB Asset Management (US) LLC (together, “Defendants”). [read post]
18 Nov 2011, 8:06 am
While a corporation must hold annual meetings and keep accurate corporate minutes, LLCs are not required to do so. [read post]
10 Oct 2011, 9:06 am
While a corporation must hold annual meetings and keep accurate corporate minutes, LLCs are not required to do so. [read post]
12 Jan 2011, 5:00 am
One of those wholly-owned subsidiaries, Janus Capital Management, LLC (“JCM”) was the “investment adviser” to the assorted Janus mutual funds. [read post]
