Search for: "One Equity Partners LLC "
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19 Sep 2013, 12:04 pm
Pursuant to the agreement between TxDOT and NTE Mobility Partners Segments 3 LLC (Developer), which reached commercial close last March, Developer will design, build, operate and maintain Segment 3A - the portion of the road from I-30 to Loop 820. [read post]
12 Aug 2013, 3:31 am
Here’s what he wrote: It requires a certain kind of courage to forgo a salary and strike out on one’s own. [read post]
29 Jul 2013, 8:08 pm
The ownership in an LLC is protected by LLC law. [read post]
22 Jul 2013, 5:00 am
I suppose that if Bernie Madoff set up Scumbag Bernie Investor LLC to invest in the fund that would be a mere facade to hide his ownership. [read post]
11 Jul 2013, 10:31 am
The charging documents indicate that various developers in the scheme, including but not limited to CONGLETON, operating through Triple R Enterprises, LLC; HERNDON, operating through Herndon & Herndon Enterprises, LLC; HALL, operating through Dwayne T. [read post]
10 Jul 2013, 8:58 pm
Equity LLC and, with Coppenger, procured straw buyers and submitted false loan documents to banks to purchase Coppenger’s lots in Florida (which had already been inflated in value as part of a land flip) in a mortgage fraud scheme. [read post]
8 Jul 2013, 4:46 pm
We handle such matters as initial and later stage venture and other financings; leveraged buyouts and recapitalizations; public offerings; mergers and acquisitions; SEC compliance; private equity transactions; real estate capital markets transactions; corporate, LLC and partnership formation; and corporate partnering, joint venture and other strategic alliance arrangements. [read post]
2 May 2013, 10:00 am
You can also see my notes from Day One at PEI’s Private Fund Compliance Forum. [read post]
2 May 2013, 10:00 am
You can also see my notes from Day One at PEI’s Private Fund Compliance Forum. [read post]
2 May 2013, 5:09 am
The firm is backed by Karl Cole-Frieman and Bart Mallon, partners and founders of Cole-Frieman & Mallon LLP, which has one of the largest private fund practices in California. [read post]
1 May 2013, 9:01 am
Brian Kawakami, Partner, Ascendant Compliance ManagementCharles Lerner, Principal, Fiduciary Compliance Associates LLC, and Editor, The US Private Equity Fund Compliance Guide and The US Private Equity Fund Compliance CompanionJim O’Connor, Chief Compliance Officer, Golden Gate Capital Rule 206(4)-7 specifically requires an annual review of the compliance program. [read post]
1 May 2013, 9:01 am
Brian Kawakami, Partner, Ascendant Compliance ManagementCharles Lerner, Principal, Fiduciary Compliance Associates LLC, and Editor, The US Private Equity Fund Compliance Guide and The US Private Equity Fund Compliance CompanionJim O’Connor, Chief Compliance Officer, Golden Gate Capital Rule 206(4)-7 specifically requires an annual review of the compliance program. [read post]
27 Mar 2013, 1:43 pm
If the regional center is replacing private equity, the due diligence standards should be similar to those used by a private equity provider. [read post]
27 Mar 2013, 1:43 pm
If the regional center is replacing private equity, the due diligence standards should be similar to those used by a private equity provider. [read post]
20 Mar 2013, 3:53 am
Oxley, Gallagher and Reich sought guidance on Section 402 with regard to an innovative equity-based incentive compensation (EBIC) program that their client, financial services firm RingsEnd Partners LLC, developed with global financial institution BNP Paribas. [read post]
4 Mar 2013, 10:21 am
Texas Department of Transportation (TxDOT) officials executed a Facility Agreement with NTE Mobility Partners Segments 3 LLC (Developer) on March 1 for Segments 3A and 3B of the North Tarrant Express project in northeast Tarrant County. [read post]
10 Feb 2013, 4:00 pm
In September, Shopko Stores Operating Co., LLC., acquired Waupaca Woods Pharmacy, Inc., based in Waupaca, Wis. [read post]
28 Jan 2013, 2:57 am
Equity is part of contract law. [read post]
3 Jan 2013, 11:11 am
CHG Healthcare Services, one of the largest providers of healthcare staffing in the country headquartered in Salt Lake City, Utah, was acquired by Los Angeles-based private equity firms Ares Management LLC and Leonard Green and Partners, according to The Salt Lake Tribune. [read post]
22 Nov 2012, 3:00 am
Here are the noteworthy trade secret, non-compete and cybersecurity stories from the past week, as well one or two that I missed over the past couple of weeks: Noteworthy Trade Secret and Non-Compete Posts and Cases: A Kansas City jury has awarded $31.3 million to Hallmark Cards in a trade secret dispute against Boston-area private equity firm Monitor Clipper Partners LLC, reports Todd Sullivan's Trade Secrets & Employee Defections… [read post]
