Search for: "Capital Source Finance, LLC" Results 21 - 40 of 302
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21 Jul 2018, 6:44 am by Staff Attorney
  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]
1 Jun 2019, 10:21 am by admin
Morgan has financed these projects using four primary sources of capital: sales of securities directly to retail investors, on which this action focuses; institutional mortgage loan financing, where the loans are then typically securitized as part of commercial mortgage-backed securities issued by either government-sponsored entities such as The Federal Home Loan Mortgage Corporation (Freddie Mac) or private entities; mezzanine financing; … [read post]
20 Nov 2016, 12:50 pm by Renae Lloyd
The Company aims to generate current income and capital appreciation through investments in debt securities at all levels of the capital structure. [read post]
8 Jan 2019, 8:12 am by David Cosgrove
Securities andExchange Commission (“SEC”) filed a complaint for injunctive and other relief against 1 Global Capital, LLC (“1st Global Capital”) in the U.S. [read post]
But we have not felt comfortable using this source of capital for several years, because none of the reliable sources we worked with were able to commit to a deal. [read post]
24 Jan 2019, 5:41 am by Rob Robinson
The transaction was facilitated by Signet LLC’s wholly-owned sell-side advisory firm, Signet Capital Advisors. eTERA has been in Signet LLC’s portfolio since 2004, when it was created as a start-up company offering document management services to law firms and corporations. [read post]
31 Jul 2012, 8:37 am by arester
Prior to joining Sun-Times Media, Lifshitz was a partner in the corporate department at Chicago law firm Gardner Carton & Douglas LLP (now Drinker Biddle LLP), where she specialized in mergers and acquisitions, venture capital, corporate finance and securities law. [read post]
18 Jan 2021, 2:11 am by Peter Mahler
The business never had or could get conventional financing and relied for capital on loans from friends and family. [read post]
13 Jun 2012, 8:39 am by admin
“A bank with a strong capital position can absorb losses from unexpected sources, whether an external shock to the economy, the insolvency of important counterparties, or a failure of risk management within the firm,” Tarullo said. [read post]
18 Jun 2015, 2:47 pm by Cathy Holmes and Victor Shum
If, on the other hand, the term non-alien entrepreneur is interpreted to mean all sources of debt and equity capital to a project other than EB-5 capital, then the credit for jobs will be decreased in direct proportion to the percentage of EB-5 capital that is used for a project. [read post]
13 Feb 2017, 11:00 am by Renae Lloyd
  First Capital noted they continue to work with Presidential and other potential sources of funding to address the notice of default. [read post]
10 Oct 2013, 7:11 am by Adam Gana
  A PIPE deal is a private investment in public equity, which companies pursue when capital markets cannot provide financing and traditional alternatives do not exist for that issuer. [read post]
27 Mar 2013, 1:43 pm by Cathy Holmes
The EB-5 immigrant investor program provides an important source of capital for investment in job-creating businesses in the United States, but in order to protect the market for these investments, the EB-5 community must demonstrate its commitment to the protection of EB-5 investors from fraudulent operators. [read post]
27 Mar 2013, 1:43 pm by Cathy Holmes
The EB-5 immigrant investor program provides an important source of capital for investment in job-creating businesses in the United States, but in order to protect the market for these investments, the EB-5 community must demonstrate its commitment to the protection of EB-5 investors from fraudulent operators. [read post]
17 Jun 2011, 11:07 am by Tomassi Law Associates
Source: EmailWire.Com Sino Clean Energy moved 10.75% higher after Benzinga Pro reported the Chairman share purchase. [read post]
30 Apr 2015, 12:49 pm by Steven Buchwald
However, the greatest benefit of the LLC (its flexibility) is also the source of its greatest danger, and the reason why LLCs are so often misused. [read post]
22 Dec 2013, 9:01 pm
Johnson Capital transactions have ranged in total funding from $1 million to over $300 million and have financed all property types, including: multifamily, office, retail, industrial, hotels, mixed use, manufactured housing, credit-tenant leases, single-family housing and land developments. [read post]
26 Apr 2008, 9:36 pm
I coined this term as shorthand for the LLC hedge fund, a private investment company that acts as a miraculous ordinary-income-to-capital-gains tax converter for LLC hedge fund managers and officers. [read post]
11 Dec 2013, 7:48 am by David Jensen
 “'We need to figure out how to keep them going,' said Jonathan Thomas, a founding partner of Saybrook Capital LLC in Los Angeles, and chairman of the institute’s board, which meets today. [read post]
15 Jun 2022, 12:55 pm by jeffreynewmanadmin
The SEC also charged Rochester’s municipal advisor Capital Markets Advisors, LLC (CMA) and its principal Richard Ganci with misleading investors and breaching their fiduciary duty to Rochester. [read post]