Search for: "Equity Funding LLC "
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12 Feb 2015, 10:33 am
Harbert Private Equity Fund, II, LLC, 2013 NCBC 17. [read post]
21 May 2019, 2:00 pm
Winfield Capital Partners and Winfield Capital GP Winfield Capital Partners is an investment fund managed by Winfield Capital GP LLC. [read post]
17 Sep 2018, 6:10 am
For example, if a member fails to meet their financial obligations, it is fairly common for these agreements to provide that the other members of the LLC may contribute the missing funds and treat them as a loan to the non-funding member. [read post]
22 Mar 2012, 2:28 pm
According to SEC documents, Arthur Lin, a former LPL Financial registered representative has been accused of selling “…$5,360,000 in unregistered promissory notes issued by Malarz Equity Investments, LLC to at least 20 investors, including 15 LPL customers. [read post]
29 Jun 2021, 6:03 am
Five Point Midstream Funds I and II, L.P., Case No. 01-19-00-643-CV (Tex. [read post]
10 Sep 2023, 5:59 pm
See Cygnus Opportunity Fund, LLC v. [read post]
12 Jan 2024, 11:58 am
LLC and its former equity syndicate desk head, Pawan Passi, for engaging in a multi-year fraud related to the disclosure of confidential information on in block trading. [read post]
26 Aug 2009, 10:39 am
Proliance completed the sale of its North American business to Centrum Equities XV, LLC on August 14, 2009. [read post]
18 May 2012, 11:09 pm
The relevant entities involved in this matter are The Spangler Private Funds, Equity Investors Group, LLC, Long/Short Equity Investors Group, LLC, Income+ Investors Group, LLC. , Spangler Ventures Seven, LLC, Spangler Ventures Nine, LLC, Spangler Ventures Eleven, LP, and TeraHop Networks Inc., and Tamara Inc. [read post]
9 Oct 2023, 4:22 am
Imagine devoting years of costly litigation to rescinding a $1 million equity investment in an LLC for fraudulent inducement, prevailing on the merits by clear and convincing evidence after a full trial, but losing anyway because you named the wrong defendant. [read post]
4 Dec 2009, 6:15 am
Separately, Broidy invested $300,000 in a low-budget movie called "Chooch" produced by David Loglisci, then head of private equity at the New York fund, and his brothers, the attorney general has alleged. [read post]
11 Jan 2016, 3:06 am
In his answer and affidavit opposing the petition, Ahmed claimed that all funds in his possession relating to the gas station “are held solely for the benefit of M&D Dutchess” which is “alive and well and is operating as contemplated by the members when the Company was formed and as provided in the Articles of Organization. [read post]
7 Mar 2011, 2:42 pm
Illarramendi, through his investment adviser, allegedly managed several hedge funds, including a fund that contained $540 million in assets. [read post]
9 Nov 2011, 8:52 am
Louis bankruptcy attorneys at Brinkman & Alter, LLC have been saving and protecting people's assets for years. [read post]
9 Nov 2018, 7:00 am
Time to Renew Registrations for RIAs and BDs; SEC Allows Mutual Fund Boards to Rely on CCOs, and NFA kicks out Members for Failure to Pay Dues: Regulatory Update for November 1, 2018 by Hardin Compliance Consulting LLC Annual Renewal Program for IARD System: Get out your checkbooks! [read post]
29 Jan 2021, 8:04 am
" Senator Warren was far less measured in her response, blasting hedge funds and other institutional players for gambling profitably in the equity markets to the detriment of Main Street. [read post]
19 Jun 2007, 3:00 pm
We therefore find it of interest to note a number of recent instances where private equity funds are investing into companies and insisting on a board presence. [read post]
3 May 2019, 7:56 am
But according to experts who spoke on a panel at the 16th Annual Healthcare and Life Sciences Private Equity and Finance Conference on February 20th, small to mid-sized lenders and debt-focused funds have greater flexibility with transaction structures that can involve debt, equity, or some combination thereof. [read post]
23 May 2011, 4:00 am
Plaintiffs also alleged that some of the properties were acquired by defendants at distress prices after they extracted fees and wiped out plaintiffs' equity. [read post]
27 Aug 2013, 8:05 am
The previous method separated assets into equities and non-equities, while the new method expects the entire fund to earn the assumed rate of return and smoothes any unexpected gains or losses. [read post]
