Search for: "Private Capital Investments, LLC"
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15 May 2018, 12:30 pm
The promissory notes were sold through Borland Capital and the Belize Infrastructure Fund I, LLC. [read post]
24 Jan 2019, 5:41 am
Press Announcement Private investment firm Signet LLC’s executive leadership have announced [January 23, 2019] the majority ownership sale of their industry-leading eDiscovery managed services company, eTERA Consulting, to HaystackID. [read post]
1 Jul 2019, 1:24 pm
LaGuardia, Jr. a Lavallette, New Jersey resident, allegedly controlled the investment adviser, L-R Managers, LLC, and allegedly misappropriated investor money from private funds advised by L-R Managers and from subscriptions intended to be invested in one of the funds, according to an SEC Report under review by investor rights attorney Alan Rosca. [read post]
12 Apr 2010, 4:00 am
Matter of Cline (Private Capital Management, LLC), 2010 NY Slip Op 02862 (1st Dept Apr. 8, 2010). [read post]
24 Aug 2009, 10:34 am
On July 16, the SEC charged Medical Capital Holdings Inc. with fraud related to the sale of $77 million of private securities. [read post]
24 Jan 2018, 8:00 pm
The resurgence is a result of an increase in demand by dealmakers for mezzanine capital. [read post]
1 May 2018, 4:04 am
The next in our series of posts sharing key takeaways from panels at the Healthcare & Life Sciences Private Equity and Lending Conference focuses on opportunities for investment in micro-hospitals and other specialty hospitals. [read post]
20 Mar 2017, 10:33 am
American Finance Trust, Inc. is a real estate investment trust launched and managed by American Financial Advisors, LLC. [read post]
5 Jan 2024, 7:03 am
Kapoor allegedly persuaded individuals to invest by falsely claiming that he and his associate had made a $13 million investment in Location Ventures via another defendant, Patriots United LLC. [read post]
6 Nov 2008, 1:14 pm
Harvard University, with an endowment of $36.9 billion under Jane Mendillo, is seeking to offload about $1.5 billion in investments with private-equity firms such as Bain Capital LLC, according to people familiar with the situation. [read post]
27 Apr 2015, 6:29 am
Customers have filed complaints against Romero alleging that the broker made unsuitable investments primarily in private placements and alternative investment related products. [read post]
17 Nov 2022, 4:51 am
About Renovus Capital Founded in 2010, Renovus Capital Partners is a specialist private equity firm. [read post]
14 Oct 2019, 11:57 am
Clark’s disclosures list several business activities including Preservation Capital Group, LLC and Value Health + Life Insurance Serves. [read post]
2 May 2012, 5:00 am
Krieger, Legal Director, Huntsman Gay Global Capital, LLC Jason Ment, Partner, General Counsel & Chief Compliance Officer, StepStone Group LLC Helane L. [read post]
6 Feb 2015, 3:56 pm
The trouble with energy private funds is that they are often high risk investments that lack liquidity. [read post]
27 May 2011, 8:32 am
The issue of broker-dealer due diligence in private placement offerings comes on the heels of the collapse of two major deals in 2009: Medical Capital Holdings, Inc. and Provident Royalties, LLC. [read post]
26 Apr 2022, 8:14 am
The owners’ liability is limited to the capital and other investments they contribute to the business. [read post]
23 May 2018, 8:14 am
Brokerage Firms and AML Officer Charged With Anti-Money Laundering ViolationsThe SEC announced settled charges against broker-dealers Chardan Capital Markets LLC and Industrial and Commercial Bank of China Financial Services LLC (ICBCFS) for failing to report suspicious sales of billions of penny stock shares. [read post]
9 Oct 2023, 2:34 pm
This article is co-authored by Sarah Abrams, Head of Professional Liability Claims, Bowhead Specialty Underwriters, Inc., Elan Kandel, Member, Bailey Cavalieri LLC and James Talbert, Associate, Bailey Cavalieri LLC. [read post]
19 Apr 2016, 1:34 pm
According to there website, Altegris is a group of affiliated companies owned and controlled by private equity funds managed by Aquiline Capital Partners LLC, Genstar Capital Management, and certain senior management of Altegris and other affiliates. [read post]
