Search for: "Corporate Funding & Investments LLC"
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5 Jun 2012, 8:14 am
Elia was the president of International Consultants & Investment Group LC., a corporation based in Broward County. [read post]
5 Jun 2012, 8:14 am
Elia was the president of International Consultants & Investment Group LC., a corporation based in Broward County. [read post]
29 Sep 2013, 6:11 pm
District Court for the Northern District of Georgia, Gist told customers that he would invest their funds conservatively on their behalves in corporate bonds and other securities. [read post]
26 Oct 2018, 11:17 am
Providers receiving funds from this program would be required to dedicate at least 77 percent of funds toward the costs of labor. [read post]
12 Oct 2011, 5:03 am
Daly III FCPA Compliance and Ethics Blog by Thomas Fox FCPA Professor By Mike Koehler Fraud Bytes By Mark Zimbleman and Aaron Zimbleman Harvard Corporate Governance Blog By Harvard Law School Program on Corporate Governance Hedged.biz By Brian Goh, Burnham Banks, Mark Martyrossian, Mark Fleming Hedge Fund Law Blog by Bart Mallon Indiana Commercial Foreclosure Law By John Waller Indian Corporate Law Blog By Multiple Authors nHouseBlog Albish Publishing… [read post]
3 Oct 2010, 5:00 am
Partners, LLC v. [read post]
16 Aug 2014, 7:54 pm
LLC. [read post]
30 Jul 2009, 4:32 am
Individual Defendants allegedly appropriated the majority of the funds invested in Cobalt for their own personal use. [read post]
16 Jul 2018, 7:32 am
In January 2018, a customer alleged that Reynolds did not return customer’s investment funds to the customer. [read post]
1 May 2018, 8:44 pm
The litigation resulted from the combination of two large demolition firms—LVI Group Investments, LLC (“LVI”) and NCM Group Holdings, LLC (“NCM”)—into a single entity, NorthStar Group Holdings, LLC. [read post]
17 Jun 2010, 11:37 am
” For criticisms of the L3C see Bishop, The Low-Profit LLC (L3C): Program Related Investment by Proxy or Perversion?. [read post]
7 Jun 2022, 3:29 am
Compared to traditional investments, such as stocks, bonds and mutual funds, REITs are significantly more complex and often better suited for sophisticated and institutional investors. [read post]
3 Jan 2020, 2:15 pm
In April, 2018 a customer dispute alleged that “recently-deceased Registered Representative did not return all of the funds that were privately loaned to or privately invested with the Registered Representative. [read post]
10 Feb 2014, 6:01 am
Dahn (Dahn) has been barred by the Financial Industry Regulatory Authority (FINRA) concerning allegations that he privately borrowed money from at least two customers, an act constituting securities fraud, while being a registered representative of Mutual Service Corporation (MSC) and LPL Financial LLC (LPL). [read post]
28 Jan 2015, 9:01 am
Several days before that petition was filed, on January 12, 2015, various junior creditors, including Appaloosa Investment Limited Partnership I, OCM Opportunities Fund VI, L.P., and Special Value Expansion Fund, LLC filed an involuntary bankruptcy proceeding in the U.S. [read post]
1 Jun 2010, 3:20 pm
That is exactly what happened to one investment advisor professional. [read post]
10 Feb 2014, 3:06 am
The case involves a dispute between sophisticated real estate investment funds over the proceeds from the development and sale of commercial condominiums at 40 Broad Street in lower Manhattan owned by a Delaware LLC in which the plaintiff and defendant held 5% and 95% membership interests, respectively. [read post]
19 May 2014, 3:09 am
Binn announced a proposed $23 million investment by a private equity firm called Mistral Capital Management (“Mistral”) in exchange for a 42% interest in the business, further stating that the funds would be used to reduce company debt and to finance expansion plans. [read post]
15 Jul 2010, 9:44 pm
Buy-sell agreements can be used by nearly any type of entity, regardless of whether the entity is a corporation, LLC, or partnership. [read post]
14 Jun 2017, 7:11 am
According to court documents, Smith allegedly solicited funds from investment clients to be invested in Permeate and other bio-energy companies by having the funds transferred to Energae. [read post]
