Search for: "Capital Funding LLC"
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21 Apr 2021, 12:30 pm
German Law Center PA and Nexus Capital Management LLC fraudulently induced Global Resource to transfer the money into the law firm’s escrow account to keep the money to benefit themselves. [read post]
3 Nov 2020, 4:17 am
Capital One Funding, LLC and Petersen v. [read post]
14 Dec 2020, 7:43 am
Chase Card Funding, LLC and Cohen v. [read post]
29 Oct 2020, 5:09 pm
Reynen Court Secures Next Round Of Funding To Accelerate Growth Media Release Global Venture Capital Fund Ventech Lead New Financing Joined By Current Shareholders Clifford Chance, Latham & Watkins and Prins H LLC New York – October 28, 2020 – Reynen Court has secured $4.5 million of further funding to accelerate growth. [read post]
5 Nov 2011, 7:27 am
Beginning in at least 2008, Kim operated Liquid Capital Management, LLC ("Liquid Capital"), which purported to trade commodity futures. [read post]
5 May 2021, 7:46 am
If you have losses from the purchase of securities through Harbor City Capital Corp., Harbor City Ventures, LLC; Harbor City Digital Ventures, Inc.; HCC Media Funding, LLC or any of five other “special purpose” entities, contact Silver Law Group for a no-cost consultation at (800) 975-4345 or ssilver@silverlaw.com. [read post]
29 Aug 2018, 6:06 pm
Agency Costs of Agency Capitalism and Shareholder Voting The Delaware Supreme Court said in Crown Emak Partners, LLC v. [read post]
The SEC and Small Capital Formation: The Advisory Committee on Small and Emerging Companies (Part 1)
17 Feb 2012, 5:00 am
Dan Chace, Manager, Wasatch Micro Cap Fund, Salt Lake City, Utah Milton Chang, Managing Director, Incubic Venture Fund, Menlo Park, Calif. [read post]
4 Mar 2019, 10:31 am
[contact-form-7] Contact UsShow less GPB Capital Holdings Yet to File Financial Statements with the SEC for Two of its Largest Funds GPB Capital Holdings has reportedly not yet filed financial statements with the SEC for two of its largest funds, the SEC notes. [read post]
8 Jan 2008, 4:53 am
" That's the reason the Board reversed a Section 2(d) refusal of the mark BRIDGER CAPITAL for "hedge fund services for high-net-worth investors" [CAPITAL disclaimed]. [read post]
Gurpreet Chandhoke and Stephen Shea Subject to Regulatory Action Over VII Peaks Capital Transactions
12 Oct 2019, 8:59 am
FINRA alleged that in April 2009, Chandhoke and Shea co-founded VII Peaks Capital LLC (VII Peaks Capital), an investment advisory company that is registered with the Securities and Exchange Commission (SEC). [read post]
11 Nov 2014, 3:19 pm
It is unclear if Taylor has the funds to repay investors. [read post]
19 Nov 2011, 2:44 pm
A venture capital fund refers to a pooled investment vehicle (often an LP or LLC) that primarily invests the financial capital of third-party investors in enterprises that are too risky for the standard capital markets or bank loans. [read post]
1 Oct 2012, 3:00 am
The following are various hedge fund events happening this month. [read post]
2 Apr 2018, 1:39 pm
LLC (Goldman Sachs) to serve as lead global capital coordinators for AGDC’s Alaska LNG project. [read post]
12 Jan 2011, 5:00 am
One of those wholly-owned subsidiaries, Janus Capital Management, LLC (“JCM”) was the “investment adviser” to the assorted Janus mutual funds. [read post]
2 Jan 2016, 7:32 am
Stone Lion’s fund freeze follows several others in the high yield space that our firm is tracking including the Third Avenue Focused Credit Fund and Claren Road Asset Management LLC. [read post]
27 Nov 2011, 1:55 am
The PEI Private Fund Compliance Forum: San Francisco provides private equity and venture capital firms an opportunity to gain a more complete understanding of what newly registered private funds should expect post-registration and how to implement and manage an effective compliance program. [read post]
17 Apr 2017, 2:44 pm
The broad spectrum of rules that fall within the purview of notice 17-14 include funding portals, crowdfunding, capital acquisition brokers, unlisted real estate investment trusts, and other administrative and operational rules for raising capital. [read post]
7 Aug 2015, 7:17 pm
§2701 is avoided by the fund manager being treated as not owning the capital interest in the second trust. [read post]
