Search for: "Investment Management Company LLC"
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14 Jul 2017, 8:23 am
CION and Apollo Announce Joint Venture CION Investment Group LLC and Apollo Investment Management LP, the sponsor and sub-adviser of non-traded business development company CION Investment Corporation, are creating a joint venture where both companies will own a 50 percent interest in CION Investment Management LLC, the BDC’s adviser. [read post]
12 May 2009, 7:04 am
The Atlanta Turnaround Management Association presents… A Series of Interdisciplinary Educational Programs For Lenders, Attorneys, Turnaround Consultants, Investment Bankers and other Professionals When: June 3, 9, 16 and 23, 2009, from 6:00 to 8:15 p.m. … [read post]
6 May 2014, 7:02 am
Bridges used sham companies to conduct his fraudulent operation and induced his clients to purchase annuity contracts from one of his companies called SD Capital LLC. [read post]
17 Mar 2015, 3:50 pm
The Third Circuit, applying Delaware law in Carlyle Investment Management LLC v. [read post]
8 Dec 2020, 3:48 pm
After the plaintiff purchased an economic interest in an LLC at a UCC sale, she brought claims for breach of fiduciary duty and breach of good faith and fair dealing against the manager of the LLC. [read post]
23 Jan 2023, 4:48 am
” 1545 Ocean Avenue involved an LLC owned by two 50/50 co-managing members. [read post]
17 Feb 2016, 10:11 am
TRIBAL COUNCIL SEEKS LETTERS OF INTEREST TO SERVE ON THE BOARD OF DIRECTORS OF WASÉYABEK DEVELOPMENT COMPANY, LLC. [read post]
13 Jul 2020, 4:51 am
Even though the plaintiffs were not claiming any membership interest in the LLC, the LLC’s defense of the claim turned on the alleged membership in the LLC of a certain non-party named Hershel Herbst who in 2012 allegedly entered into an agreement with the LLC referred to as a “Declaration,” stating that he was a member and manager, and that no transfers of the company’s property could be made without his consent. [read post]
3 Oct 2011, 3:00 am
DFG Wine Company, LLC v. [read post]
24 Jul 2009, 4:00 am
Tresnowski Managing Director and General Counsel Madison Dearborn Partners, LLC Statement from Mr. [read post]
9 Feb 2024, 8:59 am
Northwestern Mutual Investment Services LLC (NMIS), together with Northwestern Mutual Investment Management Co. [read post]
5 Oct 2022, 1:13 pm
In total, the clients allege they invested approximately $2 million with Barancyk in alternative investments resulting in over $500,000 in losses not including well-managed damages. [read post]
31 Oct 2011, 1:46 pm
The SEC is charging Dblaine Capital, LLC and owner David B. [read post]
26 Dec 2019, 6:52 am
While not all-inclusive due to the fact that M&A+I events are not always publicly disclosed and some announcements are intent-based and not the actual completion of an event, the abridged listing of M&A+I events maintained by ComplexDiscovery notes key industry events by sharing event date, company involvement, and event amount (if known). [read post]
17 Mar 2017, 6:06 am
BlackRock reiterated its preference to engage privately with companies in a constructive manner, but also reminded companies that it will vote counter to management recommendations when appropriate. [read post]
15 Sep 2017, 11:51 am
Joseph, Head of Investment Adviser/Investment Company Examination Program in the New York Regional Office, is planning to leave the agency.Since 2012, Mr. [read post]
19 Dec 2016, 3:21 am
Second, Justice Bucaria found that the company “waived” the first offer provision in the 1988 shareholders agreement by virtue of Weber’s “many years of high level management service” for the company and because, as a company insider, selling the shares to Weber “would not create the disruption in relationships among shareholders that the first offer provision was intended to obviate. [read post]
7 Sep 2023, 1:03 am
Cold Caller must avoid calls to you if you are on the National “Do Not Call” Registry managed by the Federal Trade Commission. [read post]
23 Apr 2018, 9:21 am
File 3-18127)https://www.sec.gov/litigation/admin/2018/ia-4895.pdfMartin Shkreli was the Managing Partner and the portfolio manager for hedge funds MSMB Capital Management LP and MSMB Healthcare LP and he also incorporated Retrophin LLC, a pharmaceuticals company that went public, by way of a reverse merger, at which time he served as the firm's President and CEO. [read post]
10 Sep 2009, 9:10 am
What is the point in forming an LLC in Ohio? [read post]
