Search for: "Capital Funding, LLC "
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17 Aug 2009, 8:36 am
Eloise Yellen Clark, founder and CEO of OmniQuest Capital LLC, agrees consolidation will be a continuing trend. [read post]
18 Jul 2016, 11:47 am
The complaint states that Irving Place III SPV LCC was formed in order to resemble association with the similarly named, legitimate private equity fund Irving Place Capital Partners III SPV, but in reality maintained no relationship or association.In addition, the U.S. [read post]
11 Aug 2021, 12:15 pm
A big chunk of the PTAB action was against Ocean Semiconductor LLC by Applied Materials, Inc., who filed five against the litigation financed entity (Fullbrite Capital Partners, LLC), and six filed by Lumenis Ltd. against BTL Healthcare Technologies A.S in an apparent... [read post]
31 Jan 2012, 1:12 pm
” These limitations protect creditors from not being paid by LLCs that continue to distribute cash to members without adequate funds to pay creditors as well. [read post]
29 Jan 2007, 9:11 pm
According to a WSJ news report, Greenlight Capital, a $4 billion New York hedge fund, has filed a federal False Claims Act lawsuit against Allied Capital Corp., alleging that a subsidiary of Allied known as Business Loan Express LLC, or BLX, "submitted fraudulent loan documents to the Small Business Administration, bilking the U.S. of millions of dollars. [read post]
30 Aug 2017, 8:20 am
San Francisco venture capital firm DBL Partners invested, along with previous backers Revolution LLC, ZG Ventures, Maryland Venture Fund and other investors. [read post]
2 Aug 2017, 8:31 am
He represents private equity and venture capital funds, mezzanine and traditional lenders as well as operating businesses. [read post]
4 May 2010, 2:00 am
Nevada Partners Fund LLC v. [read post]
1 Apr 2016, 12:31 pm
announced that industry veteran Mitch Resnick will be joining Walker & Dunlop Commercial Property Funding LLC, its commercial mortgage backed securities lending platform, as managing director in late April. [read post]
5 Aug 2011, 2:05 pm
Brevet Capital Special Opportunities Funds L.P. v. [read post]
17 Jan 2012, 7:55 am
Webcast: "Activist Profiles and Playbooks" Tune in tomorrow for the webcast - "Activist Profiles and Playbooks" - to hear Bruce Goldfarb of Okapi Partners, Dan Katcher of Joele Frank Wilkinson Brimmer Katcher, Damien Park of Hedge Fund Solutions LLC and Darren Wallis of Alara Capital identify who the activists are - want what makes them tick. [read post]
8 Jan 2018, 8:32 am
TPG Capital Advisors, LLC will pay $12.8 million to settle allegations that it misled prospective investors in three of its private equity funds. [read post]
8 Mar 2011, 10:32 am
Absaroka Capital Management LLC published a research report Tuesday claiming that China Shen Zhou Mining & Resource Corp. [read post]
18 Oct 2021, 8:03 pm
Hall will assist entrepreneurs and emerging companies, private equity and venture capital funds and national and ... [read post]
29 Jul 2014, 1:28 pm
The ETF is managed by AthenaInvest Advisors LLC, a Denver area-based investment adviser. [read post]
29 Nov 2011, 4:35 pm
Hicks and Locust Offshore Management, LLC made false representations to "create an aura of legitimacy when selecting individuals to invest in a purported million dollar hedge fund. [read post]
15 Aug 2016, 11:39 am
Recent orders applicable to Fred Hanna, Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc., Asset Acceptance Capital Corp., PRA, LLC, Porfolio Recovery Associates, Chase Bankcard Services, Santander Bank, N.A., Solomon & Solomon P.C., Westlake and Wilshire etc. can be found here on the CFPB site. [read post]
1 Nov 2011, 5:05 am
” “Few law firms with hedge fund practices have the necessary ’40 Act expertise to advise on the unique regulatory and structural requirements of alternative mutual funds,” said Darren Day, Managing Director at Concept Capital Markets, LLC, a prime brokerage firm which services alternative mutual funds. [read post]
23 Mar 2011, 12:28 pm
Absaroka Capital Management LLC issued a follow up report on China Shen Zhou Mining & Resources Inc. [read post]
23 Aug 2011, 12:30 pm
Elsworth forex firms frozen under court orderThe CFTC announced that it has won a court order to freeze the assets of Douglas Elsworth Wilson and his three companies, Elsworth Berg Capital Management LLC, Elsworth Berg Inc., and Elsworth Berg FX LLC. [read post]
