Search for: "Investment Management Company LLC" Results 601 - 620 of 3,584
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27 Dec 2015, 6:23 am by Adam Weinstein
The investment attorneys of Gana LLP are investigating potential recovery options for investors in the Third Avenue Focused Credit Fund (TFCIX) managed by Third Avenue Management LLC. [read post]
1 Sep 2012, 2:09 pm by Cathy Holmes
However, not every fund that invests in real estate does so directly – some funds invest in the securities of other partnerships, LLCs or other entities that invest in real estate. [read post]
2 Nov 2021, 7:56 am by Silver Law Group
It is faster than a bank loan but still must be repaid Investment or equity fundraising, which allows individual investors to have company ownership of the company they are investing in Crowdfunding allows a company to conduct fundraising from many people who can contribute small amounts. [read post]
7 Nov 2011, 3:00 am by Peter A. Mahler
 The petitioner in Gold is a 25% member and the respondent Kanter is a 75% member of a member managed LLC called Cosmo Holdings LLC formed in 2007 to invest in other companies. [read post]
10 Apr 2023, 11:49 am by The White Law Group
The company which invested in auto dealerships and trash hauling businesses reported significant declines in the values of its funds and was also alleged to be involved in a Ponzi-type scheme. [read post]
21 Oct 2019, 12:14 am by Peter Mahler
The court also observed that “[i]t is hard to imagine a case in which a limited-liability company would have a greater stake in the outcome” where the plaintiff member seeks to appoint a custodian to manage the LLC’s business and ultimately to dissolve the LLC. [read post]
6 Dec 2021, 3:57 am by Mark Astarita
” In this case, Donna McNulty established a self-directed IRA and invested those IRA funds into an LLC where she was the manager. [read post]
10 Apr 2016, 9:01 pm
In the “old days”, when one could get 10%+ in a money market, a real estate management fee of 4-6% on rents did not excite many folks in the real estate industry about jumping into the property management business.Now that 1% is considered a “high rate of interest”, and the stock market is rather volatile, management fees (and real estate as an investment) are a lot more attractive.Before you rush to form your “Property… [read post]
10 Dec 2015, 8:36 am by Jack Gravelle
The companies now raising money under Regulation A+ include a dental device manufacturer, technology companies, an automaker, a cannabis company and a bank. [read post]
18 Mar 2024, 4:32 am by Peter Mahler
In 2012, Tao solicited Behler to invest $3 million in a publicly traded company Tao controlled called Remark Holdings. [read post]
2 Oct 2023, 6:52 am by Geoff Cockrell
Attorney’s Office for the Northern District of Texas announced a settlement with Oliver Street Dermatology Management LLC. [read post]
22 Sep 2010, 6:14 pm by Chris Carey
The company's funds have invested hundreds of millions of dollars in small public companies, including a number of Chinese businesses that have gone public through reverse mergers with U.S. [read post]
27 Mar 2014, 12:14 pm
According to a news release dated March 24, 2014, the Financial Industry Regulatory Authority (FINRA) announced that LPL Financial has been fined $950,000 for the firm's failures in supervision over alternative investments, including non-traded REITs, oil and gas partnerships, business development companies, hedge funds, managed futures and other illiquid pass-through investments. [read post]
11 Jan 2016, 11:12 am by Mark Astarita
Riewe has overseen a staff of nearly 80 attorneys, industry experts, and other professionals responsible for conducting investigations into investment advisers, investment companies, and private funds. [read post]
26 May 2020, 3:09 pm by Doug Cornelius
Sources: Private Equity Firm Ares Management LLC Charged With Compliance FailuresSEC Order [read post]
12 Feb 2012, 7:01 am
The winding up of a series shall not affect the limitation of liability of members and managers of other series or the Company at large. [read post]
3 Feb 2014, 3:51 am by Peter Mahler
 The alleged oral LLC agreement in Laurel Hill, for instance, as described in the pleadings (read here) dealt not only with the disputed 10% membership interest, its proponent also sought to establish key provisions including: capital contribution obligations; compensation for the members’ services on the LLC’s behalf; members’ obligations to provide administrative and logistic support, and the terms of doing so; pro rata distribution of profits… [read post]
2 Jun 2014, 5:23 am
His fund, which operated from 2008 to 2013 was promising a 5% return on the investment funds, plus 80% of profits generated from his mix of stock purchases and private company investments. [read post]
28 May 2009, 4:37 pm
  Redmont currently manages three funds: Paradigm Venture Partners, LLC, Enhanced Alabama Issuer, LLC and Enhanced Capital Partners Alabama Fund II, LLC. [read post]
10 Jan 2019, 5:52 am
Rowe Price, an active mutual fund manager with more than $1 trillion of assets under management. [read post]