Search for: "First Financial Investment Fund VI, LLC"
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6 Nov 2018, 11:51 am
“Financial Intermediation” is the combination of raising funds (either in Argentina or in other jurisdictions). [read post]
11 Mar 2024, 4:51 am
In her Post-Trial Decision and Order, the Court wrote that the jury had “plenty of evidence” to find for Aronov, including that defendants: Transferred the LLC’s funds to third parties, including to friends, for purposes unrelated to the business of the LLC; Failed to keep loan documentation, loan agreements, or promissory notes documenting the alleged loans to, and repayments from, the LLC’s funds; Failed to attempt to enforce… [read post]
15 Feb 2022, 2:05 pm
[iv] Plaintiffs alleged the SPAC’s management team, including multiple Riverstone partners, made misleading, overly optimistic financial projections in its pre-merger proxy statement, which were then dramatically reduced in Alta Mesa’s first 10-K filed post-merger. [read post]
18 Jul 2009, 7:31 am
In February, in her first speech as Chairman, Ms. [read post]
15 Nov 2010, 3:51 pm
VI. [read post]
28 Jul 2020, 1:59 pm
The appraisal arbitrage is an investment method to purchase shares after the resolution of the general meeting of shareholders related to the merger, expecting that the court awards a price higher than the purchase price plus statutory interest rates of fed funds rate plus 5%. [read post]
7 Dec 2009, 3:00 am
Mahler: In your book you suggest that the "architecture of corporate law" may have contributed to the recent financial meltdown. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC… [read post]
13 Jan 2016, 5:05 pm
First, we present a brief history of board oversight of financial reporting. [read post]
28 Dec 2009, 1:01 pm
Harbert Management Corporation is an investment manager that oversees a hedge fund complex. [read post]
12 Jan 2009, 8:28 am
First, they wish to make charitable gifts to help those in need, while also receiving life income. [read post]
12 Jan 2009, 8:28 am
First, they wish to make charitable gifts to help those in need, while also receiving life income. [read post]
30 Mar 2020, 4:59 am
The transcript of the first day of the trial is docketed at Doc. 17 in Adv. [read post]
19 Apr 2019, 5:59 am
Nonetheless, a financial obligation should remain a spouse=s separate liability where it is incurred by that spouse alone and in pursuit of his or her own interests. [read post]
24 Oct 2018, 4:33 pm
For starters, most insider trading is perfectly legal, such as when corporate executives buy stock in their own companies as an investment. [read post]
4 Oct 2011, 8:48 pm
The practicable development-oriented innovations in new trade-based IIAs (such as the COMESA Common Investment Agreement, the ASEAN Comprehensive Investment Agreement, and the ASEAN-China Investment Agreement) appears to align more closely with the actual nature of the right to development. [read post]
16 Aug 2023, 10:52 am
[vii] The SEC claimed that Jarkesy, along with his advisory firm Patriot28, LLC, made false representations to their investors, including falsely advising that a prominent accounting firm and investment bank served as the funds’ auditor and broker, respectively, and misrepresenting the funds’ investment strategies and overvaluing the funds’ holdings. [read post]
28 Jul 2015, 1:34 pm
The case is Mach Mining, LLC v. [read post]
2 Oct 2019, 10:21 am
Asarco LLC, 135 S. [read post]
