Search for: "Holding Capital Management LLC" Results 601 - 620 of 1,361
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3 May 2010, 5:30 am
The defendants, in their role as investment manager of the Funds, directed all or almost all of the capital invested in the Funds - some billions of dollars - to BLMIS for investment. [read post]
4 May 2015, 9:24 am by Adam Weinstein
, MLP Fund MainStay Cushing Royalty Energy Hurt by Failing Oil & Gas Prices; Oil and Gas Investments – Issuers Profit While Investors Take All the Risk Recently, the according to Bloomberg, BlackGold Capital Management, the energy-focused hedge fund that manages the BlackGold Opportunity Fund LLC and BlackGold Opportunity Offshore Fund LLC (BlackGold Funds) announced that losses in December 2014 were almost triple its initial report after an… [read post]
30 Jan 2018, 1:42 pm by Rebecca Tushnet
Around 1999, Defendant publicly announced “Newmark Realty Capital, LLC,” later folded into Newmark Capital Markets. [read post]
29 Oct 2010, 10:49 am by Wahab & Medenica LLC
Some funds have implemented expense pass-through arrangement entitling the manager to pass through to the fund some of the expenses of the LLC,  either in lieu or in addition to a management fee. [read post]
24 Feb 2012, 4:49 am by Broc Romanek
- Punitive Bill Proposes Giant Step Backwards On Capital Formation - LLC Manager Liability to Minority Members - 7th Circuit Ruling Expands Rights of Whistleblowers to RICO - Delaware Weighs In: Indemnification and Advancement of Expenses - Broc Romanek [read post]
9 Mar 2011, 12:54 am by Randall Reese
 Major debt holders include Bank of America, Praesidian Capital Investors, LP, and LNB Holding LLC. [read post]
13 Jun 2016, 6:46 am by Edward Eisert
An SEC investigation found that Blackstreet Capital Management, LLC (“Blackstreet”) and its principal performed in-house brokerage services rather than using investment banks or broker-dealers to handle the acquisition and disposition of portfolio companies for a pair of advised private equity funds. [read post]
17 Nov 2015, 2:46 pm by D. Daxton White
Discala, the Chief Executive Officer of OmniView Capital Advisors LLC, Ira Shapiro, the Chief Executive Officer of CodeSmart Holdings, Inc.; Craig Josephberg, a registered broker; and Kyleen Cane, a Las Vegas attorney and managing partner of Cane Clark LLP. [read post]
18 Feb 2016, 12:58 pm by Steve Parker
  The offering memorandum for the fund also limited how much the fund could hold in a single security. [read post]
26 Aug 2014, 10:13 am by Mary Jane Wilmoth
LLC; Morgan Stanley ABS Capital I Inc.; and Morgan Stanley Mortgage Capital Holdings LLCAdministrative Proceeding File No. [read post]
5 Jul 2007, 8:06 am
MorrisThe Deal"New York hedge fund manager Och-Ziff Capital Management Group LLC filed to go public Monday, saying it hopes to raise as much as $2 billion. [read post]
10 Dec 2010, 3:38 am by Steve Lombardi
 The majority of the shares sold are being offered by certain shareholders, including affiliates of General Atlantic LLC, Quadrangle Group LLC and a member of Dice Holdings' board of directors, while the remainder is being offered by the company. [read post]
5 Nov 2017, 6:02 am by Wolfgang Demino
”Midland Funding LLC and similar nonbank debt buyers acquire charged-off debt at pennies on the dollar and therefore do not provide a means for the originating bank to “liquify their debts” and make capital available for further lending. [read post]
6 Sep 2011, 7:18 am by Morris James Delaware
The tension between fiduciary duties and contract principles in unincorporated entities was visited again in the Court of Chancery's recent opinion in Paige Capital Management LLC v. [read post]
16 Nov 2021, 6:08 am by John Jascob
Although Forum’s shares continued to trade on the over-the-counter quotation board at around 0.02 per share as of March 2021, the company no longer complies with basic requirements of Delaware and federal securities laws, including maintaining current publicly available information, maintaining a registered agent and filing annual reports in Delaware, and holding an annual stockholder meeting.Synergy Management Group LLC began to explore the possibility of reviving… [read post]
8 Jul 2013, 8:53 am by Arina Shulga
Merchant Capital, LLC, 483 F.3d 747, 755 (11th Cir. 2007) “A general partnership interest is presumed not to be an investment contract because a general partner typically takes an active part in managing the business and therefore does not rely solely on the efforts of others. [read post]
30 Sep 2022, 5:58 pm by John Jascob
Securities Litigation, September 29, 2022, Kaplan, L.).The ruling applies to second amended complaints filed against iAnthus Capital Holdings, Inc., one by an individual (Silva) representing a class of iAnthus shareholders, and another by Hi-Med LLC, iAnthus’s largest shareholder. iAnthus is a Canadian company that operates cannabis facilities in the U.S. [read post]