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26 Jul 2011, 1:37 pm
Furthermore, a monitor (employed at this own expense) will ensure that Pia complies with this order for a five-year period and imposes considerable record-keeping and new registration obligations.Previously the CFTC settled similar charges against Moore Capital Management, LP (MCM), Moore Capital Advisors, LLC (MCA) and Moore Advisors, Ltd. [read post]
2 Jun 2010, 5:23 pm
The following are various hedge fund events happening this month. [read post]
29 Jan 2010, 1:04 am
Premium Capital Funding, LLC, Jericho, New York, a lender doing business as TopDot Mortgage, has had its FHA approval withdrawn by the Federal Housing Administration's Mortgagee Review Board (MRB). [read post]
17 May 2013, 10:56 am
True North Finance Corporation, f/k/a CS Financing Corporation, Capital Solutions Monthly Income Fund, LP, f/k/a Hennessey Financial Monthly Income Fund, LP, Capital Solutions Distributors, LLC, Capital Solutions Management, LP, Transactional Finance Fund Management, LLC, Todd A. [read post]
29 Nov 2011, 9:42 am
., Medical Capital Holdings, Inc., and Provident Royalties, LLC. [read post]
12 Mar 2019, 1:11 pm
The company filed a Form D to raise capital from investors in 2012. [read post]
7 Mar 2019, 1:56 pm
Based in Denver, Colorado, Cach LLC has offices around the country, and buys debts from some of the better-known creditors such as: Capital One Chase Bank Bank of America Washington Mutual Cach LLC purchases debts from these companies for pennies on the dollar. [read post]
21 Aug 2019, 9:34 am
Have you suffered losses investing in GPB Holdings II LP with McDonald Partners LLC? [read post]
28 Aug 2019, 7:02 am
Concerned about your investment in GPB Holdings II LP with MSC – BD LLC? [read post]
5 Jul 2012, 5:17 pm
Affiliated debt collection agencies LVNV Funding LLC and Resurgent Capital Services LP have settled with the Maryland State Collection Agency for violations of state and federal collection laws. [read post]
5 May 2010, 3:32 pm
Freestone Capital Partners, LP v. [read post]
2 Dec 2019, 3:26 am
The Jankelowitzes, Bermans, and the other investors then formed and capitalized a second, similarly structured LLC to establish a second Jack’s Wife Freda restaurant in the West Village. [read post]
23 Jun 2011, 5:00 am
That holding “remains the law,” Stoneridge Investment Partners, LLC v. [read post]
26 May 2020, 12:57 pm
However, Agnihotri has worked for 12 firms over the past 19 years in the securities industry, most of which have been expelled by FINRA or their registration terminated by the SEC: Spartan Capital Securities, LLC (CRD#: 146251) Aegis Capital Corp. [read post]
21 Apr 2009, 2:20 pm
Hedge fund of funds Meridian Capital Partners and its investment manager, Meridian Diversified Fund Management LLC, were sued Monday in a lawsuit in U.S. [read post]
10 Jul 2019, 12:00 pm
The indirect subsidiaries, and the respective ownership interest of First Capital Real Estate Operating Partnership, are: Township Nine Owner, LLC (31.3%), Capitol Station Holding, LLC (100%), Capitol Station Member (100%), LLC and Capitol Station 65, LLC (100%). [read post]
11 Jul 2017, 1:44 pm
Mid Atlantic Capital serves clients in the United States. [read post]
10 Jul 2020, 8:55 am
The company filed a Form D to raise capital from investors for a real estate fund in 2017, according to filings with the US Securities and Exchange Commission. [read post]
22 Sep 2019, 3:00 am
Sources: SEC Charges Investment Adviser with Custody Rule and Related ViolationsSEC Order – ED Capital Management, LLC d/b/a Daniloff Capital Management, LLC and Elliot Daniloff Private Fund Manager Completely Shirked His Compliance Obligations [read post]
28 May 2017, 8:17 am
Meli also used other to raise funds for the ventures such as Steven Simmons who was the head of an alternative investments at Sideris Capital Partners – were also arrested on securities fraud and wire fraud charges related to the scheme. [read post]
