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7 Mar 2013, 8:48 am
If you have questions about investments you made with Lincoln Financial Securities Corporation, the securities attorneys of The White Law Group may be able to help. [read post]
22 Sep 2018, 9:00 am
Harry the Healthcare Entrepreneur Confronts the Stark and Kickback Puzzle Joe, a savvy healthcare entrepreneur, has some wealthy medical doctors “lined up” to purchase investment interests in an LLC that will serve as a management company (or medical services organization, MSO, for a professional medical corporation (PMC) or medical group. [read post]
21 Mar 2011, 12:34 pm
Hedge funds could negotiate the sale of their interest in the SPAC for a premium over their pro rata share of the trust funds, using the threat of withholding their vote, which could in turn defeat a deal in process and force a liquidation of the company and total loss to SPAC founders (who typically had significant investments in the SPAC). [read post]
26 Feb 2020, 8:24 am
Steel Corporation securities. [read post]
8 Feb 2019, 6:04 am
Potential Changes to Fund of Funds Arrangements Posted by Thomas Hiller, Brian McCabe, and Edward Baer, Ropes & Gray LLP, on Friday, February 1, 2019 Tags: Exchange-traded funds, Investment advisers, Investment Advisers Act, Investor protection, Risk management, SEC, SEC rulemaking, Section 12(d), Securities regulation The Latest on Proxy Access Posted by Holly J. [read post]
1 Dec 2023, 8:06 am
Scott Matalon (Scott Jay Matalon CRD# 4637378) is a former registered broker and investment advisor whose last known employer was RBC Capital Markets, LLC (CRD# 31194) of Jericho, NY. [read post]
28 May 2010, 9:00 am
Beginning in 2003, Stein conspired with codefendant, Andrew Stein, the former President of the New York Council to create a shell corporation called Wind River LLC, to shield Stein’s income from the Internal Revenue Service (IRS) by rapidly moving his assets between multiple shell companies’ bank accounts and using 3rd parties credit cards to pay for his personal expenses. [read post]
23 Sep 2013, 12:21 pm
Alternative investments sold by VSR include: Atlas Resources Public 18-20 oil and gas, Behringer REIT, CB Richard Ellis Realty Trust, CNL Income, 2nd Offering, Cole Credit Property Trust, ICON 11, Inland American, SBS REIT, Odyssey Diversified, Arciterra Note Fund, MPF Income Fund 22 LLC, DBSI 2008 Notes Corporation, APC 2005-B, Black Diamond Energy, Inc., Waveland Capital. [read post]
16 Jul 2011, 11:13 am
Delaware, Nevada and Wyoming had 688,000 LLCs on file in 2009, up from 624,000 in 2007. [read post]
18 May 2017, 8:26 am
Upon the completion of the sale transaction, Yahoo’s remaining assets will consist of assets and liabilities that were excluded in the transfer, which include cash and marketable debt securities, shares in Alibaba Group Holding Limited, shares in Yahoo Japan Corporation, certain other minority equity investments, and Excaliber IP, LLC, which is a subsidiary that owns a portfolio of non-core patent assets. [read post]
12 Oct 2011, 2:00 am
Note also that Isakson suggested that tif there had to be a surtax, it should exempt LLCs, S corporations and sole proprietorships. [read post]
3 Sep 2014, 1:57 am
Lee:And this spring, China descended to new depths by launching a state-funded and -operated patent assertion entity (PAE) named Ruichuan IPR Funds. [read post]
7 Jun 2010, 11:54 am
The platform - called the Alternative Investment Product (AIP) - currently is being used by Pershing LLC. [read post]
19 Jun 2023, 10:30 pm
New and Updated Practical Guidance Content Partnership and LLC Equity Compensation Resource Kit Section 404(c) Participant-Directed Investment Resource Kit Employee Benefits and Compensation Issues in Corporate Transactions Training Presentation Market Trends 1Q 2023: Employee Benefits and Executive Compensation in Corporate Transactions Market Trends 1Q 2023: Executive Employment Agreements Taxation of Compensatory Transfers of Property (IRC § 83) Pay Versus… [read post]
16 Aug 2012, 5:46 pm
Bank of America Corporation et al (Closed) 1:11-cv-03249 in S.D.N.Y., Ravan Investments, LLC v. [read post]
7 Jan 2020, 9:33 am
Prior to joining LPL Financial in 2018, Booth was registered with Invest Financial Corporation. [read post]
7 Feb 2011, 3:00 am
(Actually, the quoted passage belongs to the Delaware Chancery Court's decision in Matter of Arrow Investment Advisors, LLC, 2009 WL 1101682 (Del Ch Apr. 23, 2009), which is quoted in 1545 Ocean Avenue.) [read post]
30 Jun 2019, 4:17 am
From December 2005 until February 2018 Booth was registered with Invest Financial Corporation. [read post]
11 Jun 2008, 8:52 pm
Larry Ribstein, one of the nation's leading authorities on LLCs and other alternative entities, writes here on The Harvard Law School Corporate Governance Blog. [read post]
9 May 2012, 7:13 am
In response to the SEC, Waters allegedly told the SEC that no one had invested in the Port Huron Funds, but the SEC claims that at least 8 clients invested more than $780,000, including one church. [read post]
