Search for: "Equity Funding LLC "
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31 Jul 2009, 6:00 am
The SEC lawsuit also named the defendants' Southfield, Michigan-based companies, BBC Equities LLC and Bravata Financial Group Inc., as well as Antonio Bravata, 21, who allegedly assisted in the scheme. [read post]
2 Oct 2019, 6:13 am
Equity Services Inc.Essex Financial Services Inc.Folger Nolan Fleming Douglas Capital Management Inc. [read post]
26 Mar 2018, 12:00 am
Allegedly, Borsy diverted those funds to purchase the remaining shares of i-TV to become i-TV’s sole owner, and conveyed Hawkins voting rights for Mediaware to himself. [read post]
27 Sep 2008, 5:55 pm
The equity stake was purchased as part of Alexander Gallo Holdings' acquisition of The Hobart West Group, a major industry peer, in a transaction substantially funded by Accel-KKR. [read post]
20 Jul 2016, 2:54 pm
With all funds withdrawn in pursuit of their own economic interests, Borrowers remained unable to pay debts in the ordinary course and were therefore insolvent as a matter of law. [read post]
14 Feb 2022, 4:44 am
The Business Venture Plaintiff Quattro Parent LLC (“Quattro”) was a closely-held Delaware LLC comprised of a handful of investment funds, including one affiliated with George Soros (“Soros”), which invested in a startup venture to build a wireless broadband network in São Paulo, Brazil. [read post]
10 Sep 2014, 8:06 am
In Banc of America Leasing & Capital, LLC v. 3 Arch Trustee Services, the creditor obtained a judgment against the real property owner. [read post]
3 Jul 2009, 1:40 pm
The SRO, however, discovered a number of deficiencies related to prospectus delivery by Wachovia Securities related to: • Collateral mortgage obligations • Exchange-traded funds • Preferred stocks • Secondary purchases of equity non-syndicate initial public offerings… [read post]
25 Mar 2015, 8:47 am
Kalivretenos used these entities to fraudulently obtain equity deposits and due diligence fees from investors and business associates. [read post]
7 Jul 2011, 3:00 am
Many VCs are funded by pension funds and the Internal Revenue Code makes it difficult for pension funds to invest (even indirectly) into an entity taxed as a partnership (as LLCs by default are) if that entity carries on an active business. [read post]
1 May 2018, 4:04 am
A significant amount of recent activity in the specialized hospital field has involved partnerships and joint ventures among specialty operators, health systems, real estate investment trusts, and private equity funds. [read post]
30 Mar 2018, 4:01 am
Private equity funds can transform a practice to be more efficient and more valuable, achieving scale and size so as to position it to succeed in value-based bundled payment models and thrive in the current and future healthcare landscape. 3. [read post]
16 Apr 2010, 8:21 am
Quandrangle, an investment management firm specializing in private equity funds, settled with the SEC and New York AG yesterday and, according to Lattman, blasted Rattner for unethical conduct “as part of [the] settlement”–whatever that means . [read post]
8 Mar 2011, 1:08 am
They intend to use the chapter 11 cases to locate any competing equity offers and access cash collateral to fund their operations. [read post]
24 Oct 2009, 11:23 am
Moreover, through private equity, hedge funds, and publicly traded partnerships, uncorporations have emerged as a significant force in the governance of a wide range of large firms. [read post]
7 Nov 2012, 6:38 pm
In this scenario, there would be plenty of exemption funds to cover the value of the car (and your car would safe from the Trustee grabbing for liquidation). [read post]
23 Dec 2013, 8:49 am
Furthermore, David Cosgrove, the managing-member of Cosgrove Law Group, LLC and former securities industry regulator, has recently established the Investment Adviser Rep. [read post]
11 Apr 2016, 11:28 am
He was instrumental in transforming the unit into an agency leader on leveraging data and designing risk-analytic initiatives in key priority areas, including private equity, mutual fund fee and revenue sharing, and aberrational private fund performance. [read post]
12 May 2015, 7:09 am
Securities, LLC (LaSalle), and J.P. [read post]
30 Mar 2022, 8:26 am
Vatican Challenge 2017 LLC, 2022 WL 365142 (Del. [read post]
