Search for: "Capital Funding, LLC "
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1 Oct 2021, 8:52 am
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne Partners (Investor)$25,000,000 17-Jun-19Cellebrite (Investee)Israel Growth Partners (IGP) $110,000,000 12-Jun-19Infinnium (Investee)Sahajanand Group (Investor) 11-Jun-19Jordan LawrenceExterro 5-Jun-19Mindseye SolutionsReveal 3-Jun-19Onna (Investee)Series… [read post]
1 Oct 2021, 8:47 am
Judge Brodie has approved the challengers’ requests to appoint Hilliard & Shadowen LLP, Grant & Eisenhofer PA, Freed Kanner London & Millen LLC and Nussbaum Law Group PC to serve as co-lead class counsel, according to the docket. . . . [read post]
1 Oct 2021, 8:47 am
Judge Brodie has approved the challengers’ requests to appoint Hilliard & Shadowen LLP, Grant & Eisenhofer PA, Freed Kanner London & Millen LLC and Nussbaum Law Group PC to serve as co-lead class counsel, according to the docket. . . . [read post]
29 Sep 2021, 10:40 am
Both private and public companies engage in private placements to raise capital. [read post]
29 Sep 2021, 6:22 am
The bill requires the statement to include a list of all persons who have a membership interest in the LLC of at least 10% or who have made a capital contribution of at least $10,000 to the LLC after it qualified as a committee or sponsor of a committee, or within the 12 months before it qualified. [read post]
27 Sep 2021, 12:59 pm
Alvarez, managing principal at BridgeCounsel Strategies LLC. [read post]
26 Sep 2021, 7:46 am
.; Chamath Palihapitiya, co-founder and CEO of The Social+Capital Partnership LLC; David T. [read post]
23 Sep 2021, 8:41 am
Based on the features of USD Coin as disclosed by Circle Internet Financial, LLC in July, the group believes it looks remarkably similar to another class of pooled investment products—money market funds.They argued that the holdings, marketing, and purported uses of USD Coin appear to draw parallels to both money market funds and bank deposits, and yet neither the stablecoin nor its dealers are complying with the securities or banking laws. [read post]
22 Sep 2021, 9:27 am
September 16, 2021 Appellate Division, First Department Disposition of prior petition to terminate mother parental rights which was favorable to the biological mother, did not preclude the findings of extraordinary circumstances in later kinship guardianship proceeding. [read post]
20 Sep 2021, 7:16 am
The attorneys at Gana Weinstein LLP are currently representing investors who have been the victim of the Horizon Private Equity III, LLC (Horizon) scam. [read post]
17 Sep 2021, 1:19 pm
MJ Capital Funding, LLC, MJ Taxes and More Inc. and Johanna Garcia, Case No. 21-61644-CIV-SINGHAL. [read post]
13 Sep 2021, 12:39 pm
(CRD#:16361), DALLAS, TX 08/22/2006 – 08/06/2007, 1ST GLOBAL CAPITAL CORP. [read post]
13 Sep 2021, 8:00 am
On August 9, 2021, the Securities and Exchange Commission (SEC) filed a complaint in federal court against Johanna Garcia, of Broward County, and two companies she owns, MJ Capital Funding, LLC and MJ Taxes and More, for an alleged Ponzi scheme. [1] The complaint alleges that Garcia has been operating a Ponzi scheme in which she has taken upwards of $70 million from over 2,000 investors under the guise that the investments funded Merchant Cash Advances (MCAs) for… [read post]
13 Sep 2021, 4:00 am
Over the years, I’ve written a bunch here about Ponzi schemes: What they are Red flags of Ponzi schemes How to investigate them The fraud went like this: Horowitz started a company called 1inMM Capital, LLC. [read post]
10 Sep 2021, 6:17 am
Moehrke, and Norm Champ, Kirkland & Ellis LLP, on Monday, September 6, 2021 Tags: Derivative suits, Investment Company Act, Merger litigation, Mergers & acquisitions, Securities litigation, Securities regulation, Shareholder suits, SPACs, Special purpose vehicles Five Simple Rules for Post-IPO Pay Posted by Todd Sirras and Austin Vanbastelaer, Semler Brossy Consulting Group LLC, on Tuesday, September 7, 2021 … [read post]
10 Sep 2021, 2:00 am
The ruling revived similar claims for $213 million from Legacy Capital Ltd., a British Virgin Islands corporation that invested solely with Madoff, and a $6.6 million claim against Khronos LLC, which provided accounting services to Legacy.https://www.bloomberg.com/news/articles/2021-08-30/madoff-victims-get-second-crack-at-citigroup-s-343-million? [read post]
9 Sep 2021, 9:33 am
Just five years ago, in September 2016, a significant change in the operation of the internet occurred. [read post]
8 Sep 2021, 11:26 am
For more information on the firm’s investigation, see Griffin Realty Trust (Formerly Griffin Capital Essential Asset REIT) Lawsuits Investigation The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois. [read post]
7 Sep 2021, 6:41 am
Woods and his RIA represented that they would take investor funds and invest them in government bonds, stocks, and real estate projects. [read post]
6 Sep 2021, 5:17 pm
Leary contributed “sweat equity” by running Coinmint’s day-to-day operations while Soniat provided the necessary funding. [read post]
