Search for: "R & E Capital Investments, LLC"
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24 Apr 2014, 9:44 pm
The sentence was announced by Loretta E. [read post]
29 Jan 2009, 7:29 pm
"It's complex, it's regulated, and it's inherently levered, so traditional private-equity firms cannot lever their investment," Richard E. [read post]
4 Jan 2011, 7:32 am
$205,000 - E-Planning.com Securities Inc [read post]
1 Apr 2013, 3:34 am
The Appellate Division affirmed Justice Demarest’s determination that dissolution under LLC Law § 702 was warranted based on the LLC’s financial infeasibility caused largely by the defendant 50% member’s refusal to make additional capital contributions. [read post]
12 Jan 2012, 10:55 am
Willan later changed the company's name to Evergreen Homes, LLC. [read post]
16 Jan 2012, 3:00 am
Cohen, 2012 NY Slip Op 50030(U) (Sup Ct Kings County Jan. 12, 2012), decided last week by Brooklyn Commercial Division Justice Carolyn E. [read post]
28 Dec 2011, 3:50 pm
E. [read post]
3 Nov 2020, 1:05 pm
In exchange for each share of CCIT II common stock, CCIT II stockholders will receive 1.392 shares of Griffin Capital Essential Asset REIT Class E common stock. [read post]
18 Mar 2014, 1:12 pm
Aninat Schwencke & Cia has a well balanced mix of local and foreign clients, among which some of its most representative include Aaktei, Aguas del Valle, Actis, Acon Investment Private Equity Fund, AGSA Construction, Amarant Mining, American Science and Engineering Inc, Alluvia Mining, American Bridge, Amundi, Asociación Nacional de Supermercados (ASACH), Athelera, Ariba, Austral Capital Private Equity Fund, Balfour Beatty Group, Banco Falabella, Big John, BHP Billiton,… [read post]
6 Oct 2015, 7:08 am
These other more sophisticated funds include Tall Tree Note Fund I, LP (Tall Tree), another Godlewski fund, and 611 Swede Street LLC, a real estate property investment. [read post]
6 Jan 2012, 6:07 pm
Examples of investment scams that have been known to use the Internet and social media: • Market manipulation schemes • Pump-and-dump scams • Fraud marketed through spam e-mail or online investment newsletters • High yield investment program scams • Fraud offerings made online SEC Charges Illinois-Based Adviser in Social Media Scam Agency Issues Alerts on Social Media Risks for Investors and Firms, SEC, January 4, 2012 Read the… [read post]
24 Jan 2012, 6:47 am
On January 23, 2012, the Securities and Exchange Commission issued an Order Instituting Administrative Proceedings Pursuant to Section 15(b) of the Securities Exchange Act of 1934 and Sections 203(e) and 203(f) of the Investment Advisers Act of 1940, Making Findings, Imposing Remedial Sanctions and a Censure Order as to 1st Discount Brokerage, Inc. [read post]
16 Jul 2009, 8:43 am
To submit comments, complete the "Algal Road-Mapping: Request for Information (RFI) Response Form" and submit it as an attachment to an e-mail message addressed to algaeRFI@go.doe.gov Further, Gary Hunt has reported (available here) that Prize Capital, LLC has issued a $10 million algae fuel prize to encourage the development of advanced algal fuels. [read post]
28 Feb 2012, 10:46 am
Medical Capital Holdings, Inc. [read post]
12 Jan 2012, 10:40 am
E. [read post]
12 Jun 2012, 2:00 am
After an investigation by the SEC’s Boston office, the SEC alleges that Gabriel and Marco Bitran, through their firms, GMB Capital Management LLC and GMB Capital Partners LLC, raised millions of dollars by falsely telling investors that they had a successful fund track record but failed to inform investors that the track record was not based on actual trades but on back-tested hypothetical simulations. [read post]
31 Oct 2011, 1:55 pm
In addition, allegedly fraudulent private deals orchestrated by Medical Capital Holdings Inc. and Provident Asset Management LLC seem to have taken down a number of independent broker-dealers. [read post]
10 Aug 2018, 6:11 am
Man, and Britney E. [read post]
17 Nov 2011, 7:37 am
Between September 2009 and September 2011, the defendant solicited investments in Nano Acquisition Group, LLC (NAG). [read post]
17 Nov 2011, 7:37 am
Between September 2009 and September 2011, the defendant solicited investments in Nano Acquisition Group, LLC (NAG). [read post]
