Search for: "Capital Development Affiliates LLC"
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29 Aug 2018, 8:32 am
Collectively, the entities, AEGON USA Investment Management LLC (AUIM), its affiliated brokerage firm Transamerica Capital Inc., as well as its affiliated investment advisers Transamerica Financial Advisors Inc. and Transamerica Asset Management Inc., will pay $97M to retail investors that were impacted. [read post]
27 Aug 2018, 5:00 pm
Collectively, the entities, AEGON USA Investment Management LLC (AUIM), its affiliated brokerage firm Transamerica Capital Inc., as well as its affiliated investment advisers Transamerica Financial Advisors Inc. and Transamerica Asset Management Inc., will pay $97M to retail investors that were impacted. [read post]
7 Mar 2010, 9:59 pm
On Thursday, East West Resort Development V L.P., L.L.L.P. and its affiliates - developers of the Northstar at Tahoe development in Lake Tahoe, California - sought bankruptcy court approval of procedures for the sale of certain of their developments. [read post]
15 May 2020, 9:05 am
Mackenzie Realty Capital, Inc. is an externally managed non-diversified company that has elected to be treated as a business development company (BDC). [read post]
17 Aug 2009, 11:09 am
Earlier today, River Road Hotel Partners, LLC and a group of affiliates filed voluntary chapter 11 bankruptcy petitions in the United States Bankruptcy Court for the Northern District of Illinois. [read post]
22 Feb 2013, 7:50 am
., an Alden Global Capital LLC affiliate. [read post]
21 Jul 2018, 6:44 am
The SEC alleges that between 2014 and 2017, Borland sold more than $21 million of promissory notes in two companies – Borland Capital Group LLC and Belize Infrastructure Fund I, LLC – to dozens of investors as bridge financing for development of an international airport in Placencia, Belize. [read post]
24 Apr 2014, 6:00 am
However, in the 2012 decision Historic Boardwalk Hall LLC v. [read post]
21 Jul 2018, 6:44 am
The SEC alleges that between 2014 and 2017, Borland sold more than $21 million of promissory notes in two companies – Borland Capital Group LLC and Belize Infrastructure Fund I, LLC – to dozens of investors as bridge financing for development of an international airport in Placencia, Belize. [read post]
12 Nov 2012, 2:00 am
Instead, pending future judicial or legislative developments, the lawyer should bargain for provisions in the LLC agreement expressly imposing standards of conduct on the managers. [read post]
21 Apr 2009, 12:41 pm
Instead of PKI, the Development Manager was merely an affiliate of PKI, controlled by Nevis, called ETI, an entity that was not a contractual partner of Bay Center (the plaintiff). [read post]
20 Oct 2009, 10:11 am
On Monday, Erickson Retirement Communities, LLC and approximately 15 affiliates voluntarily filed for chapter 11 bankruptcy protection in Dallas. [read post]
11 May 2017, 6:56 am
The companies are affiliates of Mackenzie Capital Management and Sutter Capital Management. [read post]
8 Feb 2021, 6:12 am
”[2] The DOJ indicted David Gentile, the founder of GPB, Jeffry Schneider, the owner and CEO of Ascendant Capital LLC, and Jeffrey Lash, a former managing partner of GPB relating to the fraud. [read post]
26 Apr 2008, 9:36 pm
These special entities can work well for large subdivision or other multi-parcel property developers. [read post]
4 May 2015, 3:33 am
In 2012, TJC and a Hong Kong-based premium apparel supplier known as the Royal Spirit Group (“Royal”) formed a Delaware LLC known as Carlisle Etcetera (“Carlisle”) as a joint venture in which Royal owned its 50% interest through its affiliate, Well Union Capital Ltd. [read post]
29 Nov 2016, 2:02 pm
Carey and Guggenheim Partners, LLC that seeks to provide investors of its feeder funds with current income, capital preservation and, to a lesser extent, capital appreciation. [read post]
7 Dec 2009, 1:01 pm
December 7, 2009 - Striker Petroleum, LLC, a Dallas based oil and gas company controlled by Mark S. [read post]
11 Jan 2018, 2:29 pm
Woodbridge Group of Companies, LLC, announced this week that it would use its bankruptcy proceedings to restructure the debt and has obtained a commitment for $100 million in debtor-in-possession financing from a Los Angeles based capital company. [read post]
19 Feb 2018, 7:00 am
The fund manager (or one of its affiliates) acts as the general partner of the fund and the investors are the limited partners of the fund. [read post]
