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7 Oct 2021, 11:52 am
Gentile claims to be “entitled to distributions” under the private equity firm’s operating agreements. [read post]
1 Oct 2021, 8:52 am
(Merger) (Combined Company Now Rampiva Global LLC) 29-Sep-20Acuity ELMMitratech 28-Sep-20GlobanetVeritas 8-Sep-20HaiveAyfie 3-Sep-20IntegroInnovative Discovery 19-Aug-20Venio Systems (Investee)Software Growth Partners (Investor) 13-Aug-20CaseLinesThomson Reuters 11-Aug-20NexLPReveal 5-Aug-20AnexsysXact Data Discovery 4-Aug-20NightOwl Global (Merger)HaystackID (Merger) 31-Jul-20Tracker CorpMitratech 14-Jul-20LightSpeedXact Data Discovery 8-Jul-20RVMXact Data Discovery 7-Jul-20NetGovernIpro… [read post]
28 Sep 2021, 10:38 am
In Manti Holdings, LLC v. [read post]
28 Sep 2021, 9:43 am
(Priority: Medium)Guidance on circumstances under which an LLC can qualify for recognition as a taxexempt entity under section 501(c)(3). [read post]
27 Sep 2021, 12:59 pm
Alvarez, managing principal at BridgeCounsel Strategies LLC. [read post]
26 Sep 2021, 7:46 am
.; Chamath Palihapitiya, co-founder and CEO of The Social+Capital Partnership LLC; David T. [read post]
23 Sep 2021, 8:08 am
Compared to traditional investments, such as stocks, bonds and mutual funds, non-traded REITs are more complex and are better suited for investors that can afford to risk the total losses of their investment. [read post]
22 Sep 2021, 9:27 am
September 16, 2021 Appellate Division, First Department Disposition of prior petition to terminate mother parental rights which was favorable to the biological mother, did not preclude the findings of extraordinary circumstances in later kinship guardianship proceeding. [read post]
20 Sep 2021, 7:16 am
The attorneys at Gana Weinstein LLP are currently representing investors who have been the victim of the Horizon Private Equity III, LLC (Horizon) scam. [read post]
10 Sep 2021, 6:17 am
Moehrke, and Norm Champ, Kirkland & Ellis LLP, on Monday, September 6, 2021 Tags: Derivative suits, Investment Company Act, Merger litigation, Mergers & acquisitions, Securities litigation, Securities regulation, Shareholder suits, SPACs, Special purpose vehicles Five Simple Rules for Post-IPO Pay Posted by Todd Sirras and Austin Vanbastelaer, Semler Brossy Consulting Group LLC, on Tuesday, September 7, 2021 … [read post]
9 Sep 2021, 9:33 am
Just five years ago, in September 2016, a significant change in the operation of the internet occurred. [read post]
7 Sep 2021, 6:41 am
” That is the first line of the complaint, which goes on to allege that more than 400 investors are owed over $110,000,000 on alleged investments in Horizon Private Equity Group, III, LLC. [read post]
6 Sep 2021, 5:17 pm
Leary contributed “sweat equity” by running Coinmint’s day-to-day operations while Soniat provided the necessary funding. [read post]
3 Sep 2021, 5:35 pm
Dalhstrom founded Halyard Energy Ventures, LLC (HEV) in late 2010. [read post]
2 Sep 2021, 9:29 am
KKR Financial Holdings LLC (Del. 2015). [read post]
31 Aug 2021, 1:35 pm
Continue reading The post Horizon Private Equity, III, LLC Allegedly Operated As A Ponzi Scheme, According To SEC Court Complaint appeared first on Investor Lawyers Blog. [read post]
25 Aug 2021, 8:13 am
On August 20, 2021, the United States Securities and Exchange Commission (“SEC”) filed an emergency action to stop a fraudulent Ponzi scheme allegedly perpetrated by Marietta, Georgia resident John Woods and two entities he controls: registered investment adviser Livingston Group Asset Management Company, d/b/a Southport Capital (“Southport”), and investment fund Horizon Private Equity, III, LLC. [read post]
24 Aug 2021, 12:14 pm
Woods And/Or Horizon Private Equity III LLC? [read post]
23 Aug 2021, 12:14 pm
David Volpe (David John Volpe CRD# 2543478) is a former registered broker who has previously worked for First Financial Equity Corporation, LPL Financial LLC, and National Planning Corporation, all in Scottsdale, Arizona. [read post]
20 Aug 2021, 5:54 am
Colpan (Kyoto University) and Randall Morck (University of Alberta), on Monday, August 16, 2021 Tags: Bailouts, Banks, Business groups, Financial institutions, International governance, Risk, Shocks, Systemic risk Blackrock Flexes Its Muscles During the 2020-21 Proxy Period Posted by Cydney Posner, Cooley LLP, on Monday, August 16, 2021 Tags: BlackRock, Boards of Directors, Climate change, Environmental… [read post]
