Search for: "Investment Management Company LLC"
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15 Apr 2010, 4:12 pm
See, with an LLC, the company is run directly by the owners – who are called “members. [read post]
28 Jun 2010, 4:00 am
The ruling stems from a hydra-headed litigation (read here my prior post concerning a related suit) between a group of Israeli investors and several New York based real estate developers who solicited them to invest in a series of LLCs formed to acquire, renovate, manage and ultimately resell two dozen or so residential apartment buildings located in upper Manhattan and the Bronx. [read post]
20 Jul 2023, 2:09 am
Often brokerage firms are used by the DST sponsor companies for finding the individuals to invest. [read post]
1 Oct 2020, 3:37 am
While not all-inclusive due to the fact that M&A+I events are not always publicly disclosed and some announcements may not represent event completion, the abridged listing of M&A+I events maintained by ComplexDiscovery notes key industry events by sharing event date, company involvement, and known event amounts. eDiscovery Mergers, Acquisitions, and Investments in Q3 2020 Based on an aggregate review of the abridged listing through the lens of Q3 2020, the following… [read post]
1 Dec 2021, 8:13 am
A previous victim, Patricia Overton, based in Colorado, was defrauded of $200,000 by Peters for an investment in a different company called ForU International, a former subsidiary of GeneLink, and he was listed as the company’s director. [read post]
31 Aug 2019, 8:45 pm
For example, if an investor sets up an LLC to manage their real estate investments, the LLC should have a separate bank account. [read post]
18 Oct 2021, 1:23 am
However, the economic environment at the time of the merger, size of the companies and management of the merger process all play a part in future returns for shareholders. [read post]
16 Jun 2015, 8:30 am
He could face up to 20 years in prison.According to the SEC, from 2003 to 2012, Quigley allegedly managed to convince foreign investors to purchase securities for various “blue chip” companies such as Dell Inc, Berkshire Hathaway INC, and BlackRock INC., as well as “start up” companies that were considered on the verge of going public.Foreign investors sent their funds to various U.S bank and brokerage accounts set up by Quigley and his two… [read post]
27 Jan 2017, 4:47 am
According to Bloomberg, Och-Ziff Capital Management Group LLC is a global, institutional alternative asset manager, providing services to investors through its multi-strategy, credit, equity, and real estate funds, CLOs and other alternative investment vehicles. [read post]
11 Jun 2010, 6:50 am
Candela Solutions LLC is a new breed of CPA firm building value for clients through strong governance, risk management and compliance services. [read post]
17 Feb 2009, 11:15 am
Stanford personally, the SEC Complaint names as Defendants Antiguan-based Stanford International Bank, Ltd., Houston-based broker-dealer and investment advisor Stanford Group Company, investment advisor Stanford Capital Management, LLC, and two other individuals - James M. [read post]
27 Jan 2010, 3:52 am
Deep Capture LLC furnishes services to Overstock.com in the form of retaliation against company critics. [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]
22 May 2017, 3:28 am
The section goes a step further, providing that an LLC member “is bound by the limited liability company agreement whether or not the member or manager or assignee executes the limited liability company agreement. [read post]
22 May 2017, 3:28 am
The section goes a step further, providing that an LLC member “is bound by the limited liability company agreement whether or not the member or manager or assignee executes the limited liability company agreement. [read post]
28 Jun 2010, 11:43 am
On the other hand, if the LLC is manager-managed, then members are just passive investors, and their interests are likely to be securities. [read post]
9 Jul 2007, 8:01 pm
§ 24(Seventh) to make a noncontrolling investment in a certain limited liability company (the “Investee LLC”) that sells fraud prevention, identity verification, credential validation and payment/deposit risk services (the “Investee Activities”) to financial institutions, credit card issuers, check acceptance companies, brokerage firms, mutual fund companies, retailers, governmental agencies and others. [read post]
20 Sep 2016, 1:30 pm
Mata also failed to disclose to investors that he was fired from Ameriprise Financial Inc. in 2009 for violating company policies, including recommending that clients take out risky loans to finance investments and presenting unapproved seminars.The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
9 Sep 2019, 2:40 pm
ANI Development, LLC, is a California limited liability company located in San Diego, and the entity’s managing member is Cain, and it is an affiliate of American National Investments, Inc., the SEC reports. [read post]
9 Sep 2019, 2:40 pm
ANI Development, LLC, is a California limited liability company located in San Diego, and the entity’s managing member is Cain, and it is an affiliate of American National Investments, Inc., the SEC reports. [read post]
