Search for: "Cash Fund, LLC"
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19 Jan 2007, 7:38 am
The Securities and Exchange Commission alleges that about 20 of these firms were paid cash, while over 60 of them earned brokerage commissions from their Putnam Funds transactions. [read post]
2 Jan 2020, 8:06 am
No. 11830-VCLIn 2008, Invenergy Wind LLC (“Invenergy”), a wind energy developer, was raising money for a Series B investment round, and Leaf Clean Energy Company (“Leaf Parent”), an investment fund, expressed interest. [read post]
7 Jul 2010, 8:46 am
Saltzman had a 20% interest in Bridgeport Commons at the time, which means that if it made pro rata distributions to all its members, the LLC disgorged $4.97 million in cash to its owners in 2006. [read post]
1 Feb 2024, 6:48 am
Big Thicket Coin, LLC [read post]
2 Jan 2012, 10:56 am
Epiq paid closing consideration of approximately $68 million which was funded from the company’s credit facility. [read post]
28 Dec 2021, 2:49 pm
The CFPB recently announced the terms of a stipulated judgment and order in its lawsuit filed in November 2016 against (1) Access Funding, LLC (Access), a limited liability company that purchases structured settlements from consumers and two related companies (Access); (3) three individual principals of Access; and (4) an attorney who purported to provide advisory services to consumers who sold structured settlements to Access. [read post]
31 Jul 2014, 1:44 pm
The report states that hedge fund Jana Partners LLC acquired a $1 billion stake in Apache and was pushing for a sale of assets and an exit from Apache’s LNG projects to “free cash for share buybacks and reduce spending risks. [read post]
25 Mar 2014, 10:17 am
Improper Loans The payment of the improperly allocated expenses shrank the cash reserve of the ECP Funds. [read post]
3 Feb 2020, 7:26 pm
KnighTek, LLC. v. [read post]
10 May 2013, 8:59 pm
These cash payments were concealed from the lenders that were funding loans to individual buyers. [read post]
14 Jun 2011, 5:00 am
A big chunk of that cash was returned to the fund shareholders. [read post]
30 Sep 2015, 6:21 am
Reconciling the International Legal Norms of Investment Protection and Political ParticipationNotesJosé Alberro, Estimating Damages Using DCF: From Free Cash Flow to the Firm to Free Cash Flow to Equity (and Back)Jean-Christophe Honlet, Recent decisions on third-party funding in investment arbitrationMatthew Coleman & Thomas Innes, Provisional Measures During Suspension of ICSID ProceedingsGrant Hanessian & Kabir Duggal, The 2015 Indian Model BIT: Is… [read post]
28 May 2008, 1:53 pm
Most brokerage firms sold student loan ARS to risk averse, short-term investors as cash-equivalent investments with no disclosure of the risks of illiquidity. [read post]
24 Feb 2010, 9:25 am
Madoff Investment Securities LLC of New York, NY, is correct. [read post]
15 Oct 2021, 12:33 pm
Vizanko failed to notify the firm of these funds, then misappropriated those funds. [read post]
26 Jun 2008, 11:05 pm
The state wants UBS to return all of the funds to Massachusetts investors and to pay a fine. [read post]
31 Jul 2012, 1:58 pm
In other securities news, Nasdaq Stock Market LLC has submitted a proposal to the SEC that would allow it to establish a $62 million fund to pay back qualifying members that suffered losses due to technical glitches involving Facebook’s (FB) IPO in May. [read post]
20 Dec 2017, 2:29 pm
Fackrell first engaged in the fraudulent scheme by misappropriating investor funds solicited from at least 20 victims, many from Wilkes County, North Carolina. [read post]
10 Sep 2009, 12:32 pm
Boyd Page, a senior partner at Page Perry, LLC in Atlanta. [read post]
1 Sep 2023, 6:44 am
In addition to thousands of dollars in cash withdrawals, she also purchased securities in her own brokerage account with these misappropriated funds. [read post]
