Search for: "Investment Management Company LLC"
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4 Feb 2024, 3:17 pm
In that case the non-managing members of an LLC formed to operate a restaurant filed suit against the managing member. [read post]
26 May 2015, 2:10 pm
DePalo, along with Managing Director and co-owner Joshua B. [read post]
5 Jul 2018, 7:00 am
Patrick also manages Excel Title Services, LLC, a full service title company and wholly owned subsidiary of DBL Law. [read post]
31 Aug 2020, 4:56 am
Handbags and Herbicides The dispute in GMX Technologies stems from a complicated cross-investment arrangement between Arnold Simon—a fashion-industry titan turned CEO of GMX Technologies LLC, an agricultural biotech startup—and Pegasus Asset Management’s Leiber Portfolio Company (“Leiber”), which owns the once-popular Judith Leiber handbag brand. [read post]
28 Sep 2021, 8:00 am
In an order issued on September 24th, 2021, the Securities and Exchange Commission (“SEC”) settled with Thomas Powell, Stefan Toth, and two entities they owned, Homebound Resources LLC (“Homebound”) and Resolute Capital Partners LTD LLC (“RCP”) on several charges of investment and securities fraud relating to oil and gas securities offerings. [1] The SEC’s order concerns a period of time from 2016 through 2019, during which the SEC… [read post]
20 Mar 2016, 5:55 am
(ACM) and the manager of the Aequitas Funds is Aequitas Investment Management, LLC (AIM). [read post]
25 Mar 2020, 7:04 am
Some of the Woodbridge entities or Woodbridge Funds include the following: WMF Management, LLC Woodbridge Group of Companies, LLC Woodbridge Mortgage Investment Fund 1, LLC Woodbridge Mortgage Investment Fund 2, LLC Woodbridge Mortgage Investment Fund 3, LLC Woodbridge Mortgage Investment Fund PA, LLC Woodbridge Group of Companies, LLC (DBA Woodbridge Wealth) Investors who… [read post]
3 Apr 2023, 2:26 pm
Investment fraud can take many forms, and can be perpetrated by individuals or entities such as brokers, investment advisors, or companies. [read post]
19 Dec 2018, 1:52 pm
” Things got so bad that King (Crown Royal) said he wanted to withdraw his investment from 1545 LLC. [read post]
27 Jan 2010, 9:32 pm
Charles Marquardt, Evergreen Investment Management Co. [read post]
10 Aug 2012, 9:12 am
The Securities and Exchange Commission recently charged a Florida-based investment manager and his firm for failing to provide SEC examiners with records of a mutual fund advisory business that invested in NASCAR-related stocks. [read post]
10 Aug 2012, 9:12 am
The Securities and Exchange Commission recently charged a Florida-based investment manager and his firm for failing to provide SEC examiners with records of a mutual fund advisory business that invested in NASCAR-related stocks. [read post]
10 Aug 2012, 9:12 am
The Securities and Exchange Commission recently charged a Florida-based investment manager and his firm for failing to provide SEC examiners with records of a mutual fund advisory business that invested in NASCAR-related stocks. [read post]
10 Aug 2012, 9:12 am
The Securities and Exchange Commission recently charged a Florida-based investment manager and his firm for failing to provide SEC examiners with records of a mutual fund advisory business that invested in NASCAR-related stocks. [read post]
12 Apr 2023, 8:25 am
They may help them cut costs and often try to get changes in the board of directors and in management to change a company and make it a more profitable one. [read post]
19 Apr 2013, 10:00 am
FundersClub, Inc. is a Delaware corporation and is the sole owner of FundersClub Management LLC, which is the manager of investment funds formed to invest in start-up companies (usually one fund per start-up). [read post]
10 Nov 2015, 1:38 pm
Clients were told that the investments were legitimate and safe.Apostelos and his other companies managed to collect more that $66 million from about 350 investors and used the funds to pay for personal expenses and payments to earlier investors in what can be described as a classic Ponzi scheme.The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
24 Mar 2017, 8:57 am
LLC Uses: You Name It In addition to investment real estate ownership, LLCs have become extremely popular for running active businesses. [read post]
17 Apr 2023, 12:40 pm
Investment Management Company’s advisory clients. [read post]
16 Feb 2016, 6:30 am
©2016 Amaxx LLC. [read post]
