Search for: "Equities First Holdings LLC "
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13 Dec 2019, 4:33 am
Allen, the CEO of New York-based broker-dealer, NYPPEX Holdings LLC, is accused of defrauding investors of over $13M. [read post]
2 Dec 2019, 3:26 am
A half dozen other investor Class B non-managing members held the remaining equity interests in the Soho LLC. [read post]
2 Dec 2019, 12:57 am
A First Information Report has been filed before the Mumbai Police Economic Offences Wing. [read post]
19 Nov 2019, 3:43 pm
First, we compare the statutory action to 18th- century actions brought in the courts of England prior to the merger of the courts of law and equity. [read post]
25 Oct 2019, 3:00 am
But in fact, word of the aid freeze had gotten to high-level Ukrainian officials by the first week in August, according to interviews and documents obtained by The New York Times. [read post]
24 Oct 2019, 1:18 pm
First, according to a Bloomberg story titled “When Wall Street Took Over This Nursing Company, Profits Grew and Patients Suffered,” Under the control of two prominent private-equity firms, Bain Capital LP and J.H. [read post]
23 Oct 2019, 1:27 pm
Cohn, Managing Director and Chief Compliance Officer of GPB Capital Holdings, LLC (GPB), with obstruction of justice, unauthorized computer access and unauthorized disclosure of confidential information. [read post]
17 Oct 2019, 8:18 am
Without holding one of those factors constant. [read post]
14 Oct 2019, 10:36 am
The post $40 Billion in Leveraged Loans take a Dive appeared first on The White Law Group. [read post]
11 Oct 2019, 6:05 am
., LLC v. [read post]
4 Oct 2019, 2:35 pm
Court of Appeals of Texas, First District, Houston. [read post]
2 Oct 2019, 5:13 am
The Fund’s holdings, however, are allegedly almost entirely non-income-generating and illiquid assets, and, as of June 30, 2018—the last date for which the Fund has financial statements—52% of the Fund’s purported value is its gem and mineral collection and 46% of the Fund’s purported value is an alleged portfolio of debt and equity securities of private companies, primarily consisting of a now defunct and worthless environmental remediation… [read post]
2 Oct 2019, 5:13 am
The Fund’s holdings, however, are allegedly almost entirely non-income-generating and illiquid assets, and, as of June 30, 2018—the last date for which the Fund has financial statements—52% of the Fund’s purported value is its gem and mineral collection and 46% of the Fund’s purported value is an alleged portfolio of debt and equity securities of private companies, primarily consisting of a now defunct and worthless environmental remediation… [read post]
30 Sep 2019, 12:44 pm
Shipman Associates, LLC (here). [read post]
21 Sep 2019, 2:31 pm
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC… [read post]
27 Aug 2019, 3:15 am
In fact, the divorcing couple may wish to form two LLCs – one for the land (holding company) and one for the farm entity (operating company) with a farm lease between the two entities. [read post]
15 Aug 2019, 2:00 am
Juliette Duval is a licensed attorney in France and a visiting fellow at Fortney & Scott, LLC. [read post]
15 Aug 2019, 2:00 am
Juliette Duval is a licensed attorney in France and a visiting fellow at Fortney & Scott, LLC. [read post]
9 Aug 2019, 1:06 pm
In Octane Fitness, LLC v. [read post]
29 Jul 2019, 10:01 am
The post GPB Capital Holdings Lawsuit appeared first on The White Law Group. [read post]
