Search for: "D & D Management and Investement, LLC"
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4 Jan 2021, 9:21 am
BONUS: Beyond 79, LLC v. [read post]
7 Jan 2020, 2:17 pm
According to D. [read post]
16 Jan 2015, 9:07 pm
The Shoor action alleged that “Duckson made false or misleading statements or omissions about the Fund in his capacity as a Fund member and manager, as well as through a separate investment management company, Transactional Finance Fund Management, LLC, that he owned or controlled. [read post]
2 Sep 2013, 9:38 am
Minnesota becomes the first state to settle with a Patent Troll Jennifer Bjorhus , of the Star Tribune reports that recently, the state of Minnesota reached a settlement agreement with MPHJ Technology Investments, LLC, a Delaware corporation. [read post]
5 Sep 2009, 8:00 am
Lorne Vice Chairman and Chief Legal Officer of Millennium Management LLC Co-Director Stanford Law School's Director's College Thomas Z. [read post]
24 Sep 2010, 3:28 pm
This is also due to the fact that venture outfits receive more beneficial tax treatment when placing monies with a stock corporation. d. [read post]
21 Jun 2010, 5:53 pm
(d/b/a San Diego Expressway, L.P.) [read post]
15 May 2012, 1:40 pm
One of the three defendants also participated in the conspiracies while employed at Financial Security Assurance Capital Management Services LLC. [read post]
10 Jul 2020, 5:00 am
Black and his affiliated entities Financial Tree (d/b/a Financial Tree Trust), Financial Solution Group (d/b/a Financial Solution Group Trust), and New Money Advisors, LLC, as well as his associates Christopher Mancuso and Joseph Tufo. [read post]
22 Jun 2012, 8:16 am
Ritz Camera & Image, LLC, and Ritz Interactive, LLC filed Chapter 11 Petitions in Delaware today. [read post]
31 Mar 2020, 6:32 am
As to the first question proposed above, a series LLC, or SLLC, is conceptually nothing more than a series of subsidiary “members, managers, membership interests, or assets” corralled under a single, parent LLC. [read post]
14 Oct 2010, 7:45 pm
However, the debtors have tentatively accepted a purchase offer for all the properties from Veritas Investments, Inc. which provides a purchase price of $51 million and is subject to a competitive process. [read post]
23 Apr 2013, 6:28 am
Big Apple Consulting USA, Inc., MJMM Investments, LLC, Marc Jablon, Matthew Maguire, Mark C. [read post]
6 May 2014, 8:46 am
Prior to joining O’Neill & Borges LLC Mr. [read post]
30 Jul 2015, 4:45 am
Carl D. [read post]
9 Feb 2023, 11:27 am
Usually, these investments come with high up-front commissions and fees –sometimes as high as 10% — which goes to the broker, the broker-dealer, and the wholesale broker or manager. [read post]
9 Apr 2009, 4:23 pm
It also goes without saying, but managers should not engage in fraudulent conduct, make misrepresentations to investors, lie to investors or regulators, or do anything that is contrary to what is stated in the investment program offering documents. [read post]
25 Jan 2011, 10:41 am
Thus, we thought we’d help you work on some resolutions to help you with some business goals and practices to help your credit managers to improve recovery on your accounts! [read post]
2 Oct 2023, 4:22 am
Such provisions are especially prevalent with smaller, member-managed LLCs as opposed to larger, manager-managed LLCs having some number of passive investors. [read post]
31 Dec 2013, 7:34 am
Henry and Steven D. [read post]
