Search for: "Corporate Funding & Investments LLC"
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11 Jul 2017, 1:44 pm
If you have questions about investments you made with Mid Atlantic Capital Corporation the securities attorneys of The White Law Group may be able to help you. [read post]
29 Jul 2011, 5:00 am
First Derivative alleged that a subsidiary of JCG known as Janus Capital Management LLC (“JCM”), distributed prospectuses for Janus Investment Fund while knowing that the prospectuses contained false statements. [read post]
29 Dec 2020, 9:44 am
This high risk, illiquid, closed-ended mutual fund was speculative at best, and was clearly unsuitable for the client’s investment objective. [read post]
16 Dec 2014, 10:50 am
Unfortunately for investors, according to the Secretary of state, United Private Capital invested in the Maize Fund, “a purported Foreign Exchange Fund which is currently defunct. [read post]
20 Mar 2023, 4:58 am
Press Announcement (March 15, 2023) iCONECT Solidifies Relationship with Strategic Funding Partner NewField Capital and Broadens Product Matrix to Other Industries Investment and Product Update San Francisco, CA – iCONECT, a privately held 20-year industry leader in the development of innovative technology and makers of the award winning iCONECT platform, today announced an investment by NewField Capital Partners that will fund continual growth and… [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Madoff Investment Securities LLC (BLMI), was sentenced on December 20, 2012 to 10 years in prison after he pled guilty among other things, to conspiracy to commit securities fraud, tax fraud, mail fraud, ERISA fraud and falsifying records of an investment adviser. [read post]
3 Aug 2012, 8:50 am
The reality is that a sole proprietor - one who operates a business without the actions or investments of others - can very easily enjoy the limited liability protection that an LLC affords, and they don't need anyone else's input to do it. [read post]
14 Dec 2017, 12:40 pm
” This could be helpful for simplicity at the very initial stage of the business and could be converted later when funding is sought if the investor does not want the LLC form of business. [read post]
8 Jan 2018, 12:00 am
In Princeton Ophthalmic, LLC v. [read post]
1 Feb 2019, 10:51 am
Why public benefit corporations? [read post]
22 Apr 2015, 10:22 am
---The attorneys at Sallah Astarita & Cox, LLC include veteran securities litigators and former SEC Enforcement Attorneys. [read post]
21 Apr 2021, 9:37 am
NATIONAL SECURITIES CORPORATION ORCHARD SECURITIES, LLC INTERNATIONAL ASSETS ADVISORY, LLC CAPITAL FINANCIAL SERVICES, INC. [read post]
28 Nov 2011, 3:00 am
It is well settled that both before and after a corporation comes into existence, its promoter acts as the fiduciary of that corporation and its present and anticipated shareholders. [read post]
22 Jul 2018, 6:47 am
Granger clients invested through a pooled investment fund. [read post]
22 Jul 2018, 6:47 am
Granger clients invested through a pooled investment fund. [read post]
16 Jan 2017, 8:24 am
Proceeds from Brookfield’s investment, anticipated to begin in March 2017, will be used to repay outstanding preferred equity interests, ARC Hospitality debts, fund additional acquisitions and property improvement plans, as well as general corporate purposes. [read post]
28 Jun 2012, 9:42 am
Stocks are sold in “shares” that represent an ownership interest in a corporation that is issued by the corporation as a means to raise capital. [read post]
6 Aug 2014, 2:57 pm
Since then, the SEC has brought several other actions against EB-5 regional center operators who did not invest funds in the projects for which the EB-5 offerings were made. [read post]
5 Sep 2009, 8:00 am
Lorne Vice Chairman and Chief Legal Officer of Millennium Management LLC Co-Director Stanford Law School's Director's College Thomas Z. [read post]
4 Apr 2016, 11:08 am
Energy Development Corporation is an independent oil & gas companies that has invested, operated, and/or drilled more than 3,000 wells throughout 12 states and Canada. [read post]
