Search for: "Capital Funding LLC"
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15 Sep 2020, 7:07 am
Almost five years after entering into an administrative consent order with Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc., and Asset Acceptance Capital Corp. [read post]
10 Nov 2009, 9:37 am
Davis said that “those who have invested in these funds need to be proactive about seeking advice about recovering their damages from parties, other than Medical Capital, that may be liable for damages in these transactions. [read post]
1 Apr 2010, 8:17 pm
The following are various hedge fund events happening this month. [read post]
8 Aug 2019, 12:07 pm
According to SEC filings this week, Everest REIT Investors I LLC, a private real estate investment firm, extended an offer to purchase shares of Griffin Capital Essential Asset REIT, Inc. at a purchase price of $7.20 per share. [read post]
7 Jul 2014, 5:39 am
On June 27, 2014, Gana LLP filed a statement of claim against JHS Capital Advisors, LLC, formerly known as Pointe Capital Inc, on behalf of an Arkansas couple. [read post]
2 Oct 2020, 10:31 am
Capital One Funding, LLC, the federal district court for the Eastern District of New York joined the federal district court for the Western District of New York in Petersen v. [read post]
20 Oct 2016, 5:56 am
Compared to traditional investments, such as stocks, bonds and mutual funds, non-traded REITS, are considerably more complex and involve a high degree of risk. [read post]
15 Apr 2010, 6:47 am
In general, an S Corp is better, unless you have a need to accumulate a large war chest of capital to use for expansion later. [read post]
30 Nov 2023, 6:41 am
Case Citation: Source Capital Funding Inc. v. [read post]
22 May 2009, 1:06 am
The US Securities and Exchange Commission is suing the defendants, which include Kiselak, who is now a money manager, his Texas-based investment firm Kiselak Capital Group LLC, Jeffrey Sykes, and Gemstar Capital Group Inc, a venture capital company. [read post]
12 Sep 2010, 8:30 pm
Investors with large gains could offset these gains with capital losses from the phony fund…for a price, of course. [read post]
2 Nov 2012, 4:24 pm
Senior Housing Capital LLC v. [read post]
19 Sep 2023, 7:00 am
The firms were Artemis Wealth Advisors, LLC; Trowbridge Capital Partners, LLC; MRA Advisory Group; McElhenny Sheffield Capital Management, LLC; Macroclimate, LLC; Linden Thomas Advisory Services, LLC; Hansen & Associates Financial Group, Inc.; Elm Partners Management, LLC; BTS Asset Management Inc. and Banorte Asset Management, Inc. [read post]
24 Feb 2016, 11:27 am
In 2013, Western Property Holdings LLC sued Aequitas Capital Management Inc. [read post]
2 Apr 2020, 12:20 pm
DoubleLine Income Solutions Fund seeks high current income, its secondary objective is to seek capital appreciation. [read post]
8 Feb 2009, 9:29 pm
As quoted above, the Second Department's ruling specifically notes that the LLC Law does not preclude an LLC from "using its funds to defend itself in a judicial dissolution action. [read post]
1 May 2013, 12:07 pm
Halfenger, Chief Compliance Officer, Bain Capital LLCGreg Pusch, SVP, Director of Global Regulatory Compliance & CCO, HarbourVest Partners, LLC The US loaded up funds with the new regulatory framework imposed by Dodd-Frank. [read post]
1 May 2013, 12:07 pm
Halfenger, Chief Compliance Officer, Bain Capital LLCGreg Pusch, SVP, Director of Global Regulatory Compliance & CCO, HarbourVest Partners, LLC The US loaded up funds with the new regulatory framework imposed by Dodd-Frank. [read post]
16 Mar 2011, 1:48 am
SIMCO SPV 1 LP West End Absolute Return Fund I, LP West End Capital Management, LLC West End Financial Advisors LLC West End Fixed Income Partners, LP West End Income Strategies Fund, LP West End Mercury Short Term Mortgage Fund LP West End Mortgage Finance Fund I LP West End Private Client Income Fund LP West End Real Estate Fund I LP West End Special Opportunity Fund II LP West End Special Opportunity… [read post]
11 Jun 2024, 1:36 pm
BDCs pool investor money and use those funds as capital to invest in various businesses. [read post]
