Search for: "Capital Funding, LLC "
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6 Oct 2011, 6:18 am
The WSJ identifies the three new players in this market as BlackRobe Capital Partners, LLC, Fulbrook Management LLC, and Bentham Capital LLC. [read post]
7 Jul 2010, 11:26 am
Irving Stitsky, the former Managing Partner of Cobalt Capital Funding, LLC, and Executive Vice President of Cobalt Real Estate Services, LLC, was sentenced to 85 years in prison, a restitution of $22,075,631 and forfeiting proceeds of $23,152.235 for fraudulently inducing over 250 investors to invest over $23 million in private placement real estate offerings in New York through several misrepresentations. [read post]
31 May 2024, 11:27 am
Massachusetts resident liquidated his Getty Images stock holdings after sham offer to buy company drove up its stock price The Securities and Exchange Commission charged Robert Scott Murray and Trillium Capital LLC, a private company controlled by Murray, with a fraudulent scheme to manipulate the stock price of Getty Images Holdings Inc. by announcing a phony offer by Trillium to purchase Getty Images. [read post]
11 Mar 2022, 12:50 pm
The GPB funds plunged in value. [read post]
26 Jun 2012, 8:21 am
Sierra Capital Funding, LLC, a Fort Lauderdale structured settlement factoring company owned by Sylvia Alayon, lauds the value... [read post]
9 Jul 2010, 2:03 am
Irving Stitsky, 55, Milan, New York, the former Managing Partner of Cobalt Capital Funding, LLC, and Executive Vice President of Cobalt Real Estate Services, LLC, was sentenced to 85 years in prison on charges stemming from a fraud that raised more than $23 million from over 250 investors in private placement real estate offerings. [read post]
1 Sep 2012, 2:09 pm
However, not every fund that invests in real estate does so directly – some funds invest in the securities of other partnerships, LLCs or other entities that invest in real estate. [read post]
13 Mar 2022, 5:50 pm
Parker Infrastructure Partners, LLC, C.A. [read post]
13 Jun 2011, 11:05 am
("JCG") and Janus Capital Management LLC ("JCM"). [read post]
25 Jul 2012, 12:16 pm
It also appears the Total Realty Trust may now go by a new name – Dividend Capital Diversified Property Fund. [read post]
30 Aug 2017, 7:11 am
The risk factors listed on ATEL 14 LLC’s prospectus include: The Fund does not guarantee its distributions or the return of investors’ capital Most of the Fund’s distributions will be, and most of the prior ATEL programs’ distributions have been, a return of capital and not a return on capital No market exists for the Units or is expected to develop, the Fund’s Operating Agreement includes significant… [read post]
4 May 2020, 12:16 am
The LLC’s operating agreement’s purpose clause begins with broad, any-lawful-purpose language but then adds, “Specifically, the LLC’s objective shall be to identify and invest in private equity funds whose primary focus is to invest in technology companies. [read post]
21 Aug 2010, 9:29 am
Venture Capital Domestic Hedge Funds Standard Structure Section 3(c)1 Hedge Funds Section 3(c)7 Hedge Funds Why is a Hedge Fund Structured as a LP? [read post]
14 Jan 2020, 2:12 pm
He argued that the Plaintiffs were not entitled to take distributions because the monies they had contributed to the LLC were not loans, but capital contributions. [read post]
30 Oct 2016, 2:43 pm
This company buys debts for pennies on the dollar from legitimate banks such as Capital One, Wells Fargo, Citi Bank or Chase who have determined that it will cost them more money to try and collect on the debt themselves rather than sell your debt to a third party debt collector such as Cavalry SPV I LLC. [read post]
2 May 2024, 12:35 pm
The client further alleged collusion with an accountant to convert funds, excessive fees, unsuitable investment recommendations, and failure to communicate account activity. [read post]
26 Aug 2014, 1:48 pm
Further, as Jeff Bartel, chairman of Benworth Capital Partners LLC points out, “Regulatory constraints remain an impediment for accessing debt financing that borrowers require to acquire or develop property under the traditional levered model. [read post]
3 May 2013, 12:51 pm
Athena Premium Funding is a Florida imitated liability company that raised capital through promissory note offerings. [read post]
9 Jan 2015, 3:44 am
Magnetar Financial LLC, Fortress Investment Group LLC and Gabelli Funds all have active appraisal cases. [read post]
7 Jan 2022, 11:57 am
Many of the allegations in the FTC’s complaint were similar to those made in the amended complaint filed against RAM Capital Funding LLC and the other named defendants. [read post]
