Search for: "Investment Management Company LLC"
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23 Sep 2012, 3:27 pm
As discussed in our prior multi-part series, dental clinic and dental practice management companies remain an exciting investment opportunity for many private equity investors. [read post]
23 Sep 2012, 3:27 pm
As discussed in our prior multi-part series, dental clinic and dental practice management companies remain an exciting investment opportunity for many private equity investors. [read post]
17 Jan 2020, 7:00 am
The defendants in the suit include Voice Comm’s parent company, Mobile Investments Investco, LLC (“Investco”), the other firms that invested in Investco, and the individuals in charge of these investment companies who also sat on the boards of Investco and its subsidiaries. [read post]
7 Feb 2012, 6:54 am
Wolf, and his company, Stone Lion Management, Inc., were also charged by the SEC for their roles in selling unregistered securities. [read post]
28 Nov 2022, 10:25 am
The investments reportedly included master limited partnerships in the energy sector and early-stage pharmaceutical companies. [read post]
18 Mar 2019, 6:47 am
” Laidlaw’s owners formed a company called WPGAT which is listed as a managing director of PPLL Partners LLC. [read post]
17 Apr 2015, 1:18 pm
San Francisco-based Foss and Co. filed a lawsuit in Baltimore City Circuit Court against Ibrahim Sheikh, Mohammed Ali Faroooq and Sameena Farooq , as well as the companies Station North Development LLC and Maryland Management & Restoration LLC seeking $75,000 in compensatory damages and undefined punitive damages. [read post]
30 Jan 2020, 11:44 am
Prins H LLC, an investment vehicle controlled by Reynen Court founder and CEO Andrew D. [read post]
8 Jul 2015, 2:29 pm
The SEC’s complaint filed in federal court in the Southern District of Florida charged Elm Tree Investment Advisors LLC, its founder and manager, Frederic Elm, and Elm Tree Investment Fund LP, Elm Tree “e”Conomy Fund LP, and Elm Tree Motion Opportunity LP. [read post]
9 Apr 2011, 1:07 pm
Kay, an individual that is the managing member or de facto managing member or partner of the partnerships and LLCs, and Kay Management Company, Inc. and Kay Investment Group, LLC, two entities controlled by Kay. [read post]
19 Oct 2010, 9:51 am
October 19, 2010 - Bruce Prevost and David Harrold allegedly filtered over $1 billion from their hedge fund firms Palm Beach Capital Management LP and Palm Beach Capital Management LLC to the Thomas Petters investment scam. [read post]
13 Jun 2013, 3:05 pm
According to Noble Royalties website, the company specializes in the acquisition, funding and management of coal, oil and natural gas royalties. [read post]
21 May 2019, 7:30 am
Castleberry Financial Services Group LLC, managed by T. [read post]
22 May 2017, 8:05 am
FCIM is the parent company of FCIC Advisors LLC, the investment advisor to FCIC. [read post]
13 Apr 2020, 12:45 pm
Resource Real Estate, LLC, the REITs’ sponsor, is an asset management company that specializes in real estate investments. [read post]
31 Jul 2007, 7:25 am
C-BASS was created in 1996 by MGIC and some other companies, but has more recently been owned by C-BASS management, MGIC, and Radian. [read post]
21 Apr 2015, 10:21 am
During his tenure as an energy sector portfolio manager at BlackRock, Rice founded an oil and gas exploration and production company, formed a joint venture with a public company held in his managed funds, and acquired a second public company also held in BlackRock portfolios. [read post]
21 Aug 2017, 3:33 am
Examples include Justice Driscoll’s decision in Matter of Ross, which I wrote about here, and Delaware Chancery Court’s decision in In re Seneca Investments, LLC, which I wrote about here. [read post]
21 Aug 2017, 3:33 am
Examples include Justice Driscoll’s decision in Matter of Ross, which I wrote about here, and Delaware Chancery Court’s decision in In re Seneca Investments, LLC, which I wrote about here. [read post]
21 Apr 2022, 9:19 am
Emerson Equity Lawsuits: How to Recover Financial Losses involving GWG L Bonds Have you suffered losses investing in GWG L Bonds with Emerson Equity LLC? [read post]
