Search for: "Capital Funding, LLC "
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8 Mar 2021, 7:23 pm
Citadel LLC—Melvin Capital’s partner group—and Point72 Asset Management infused $2.75 billion into Melvin Capital as an emergency measure after the hedge fund was forced to sell its GameStop stocks in order to close its position and protect against further losses, indicating a short squeeze. [read post]
2 Mar 2021, 1:41 pm
Investment firm Infinity Q Capital Management LLC has halted investor redemptions following the discovery of potentially serious valuation issues. [read post]
2 Mar 2021, 9:47 am
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]
1 Mar 2021, 6:56 am
If there are undrawn funds, then a novation rather than an assignment may be necessary. [read post]
25 Feb 2021, 4:59 pm
The post SEC Files Charges Related to Alleged $1.7 Billion GPB Capital Ponzi-Like Scheme appeared first on Zamansky LLC. [read post]
22 Feb 2021, 4:11 am
The petition alleged, apparently without contradiction, that respondent, who was responsible for the LLC’s financial operations, was indicted along with the LLC for tax fraud; pled guilty to failure to file company returns; made unauthorized withdrawals from the company’s bank account over $200,000; was the target of a report by a municipal school district’s Inspector General finding that the company had charged the district for non-existent services for years;… [read post]
19 Feb 2021, 1:56 pm
Silver Law Group is representing investors who suffered losses after investing in First Landing Fund, LLC (“First Landing”). [read post]
19 Feb 2021, 1:49 pm
Similarly, Indie Asset curated several “house funds” – IDAF, IDARF, and IDIF – which each contributed a percentage of their capital to Prophecy. [read post]
19 Feb 2021, 1:06 pm
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]
19 Feb 2021, 5:43 am
Beskin, Wachtell, Lipton, Rosen & Katz LLP, on Monday, February 15, 2021 Tags: Compensation disclosure, COVID-19, Executive Compensation, Glass Lewis, Incentives, Institutional Investors, ISS, Pay for performance, Proxy advisors, Say on pay, SEC, Securities regulation How We Evaluate Shareholder Proposals Posted by John Galloway, Vanguard, Inc., on Monday, February 15, 2021 Tags: Asset management, Index… [read post]
18 Feb 2021, 9:15 am
Google is also teaming with ParkMobile LLC to enable payment for parking via Google Maps, according to a Google blog post on Wednesday. . . . [read post]
17 Feb 2021, 2:39 pm
United States (Sacred Sites; Oak Flat/Chi-chil Bildagoteel) Allegany Capital Enteprises, LLC v. [read post]
16 Feb 2021, 8:16 am
Rend Al-Rahim, former ambassador of Iraq to the United States and Olin Wethington, founder and chairman of Wethington International LLC. [read post]
16 Feb 2021, 5:29 am
” The DOJ indicted David Gentile, the founder of GPB, Jeffry Schneider, the owner and CEO of Ascendant Capital LLC, and Jeffrey Lash, a former managing partner of GPB relating to the fraud. [read post]
15 Feb 2021, 7:31 am
The attorneys at Gana Weinstein LLP are investigating BrokerCheck records reports that financial advisor Brian Wudemann (Wudemann), currently employed by RBC Capital Markets, LLC (RBC Capital) has been subject to at least seven customer complaints during the course of his career. [read post]
12 Feb 2021, 10:48 am
The Commission wants to give this person broad powers over “non-privileged books, records, and account statements for the entities and assets” related to GPB Capital Holdings’ portfolio companies and funds. [read post]
12 Feb 2021, 5:57 am
McDermott, Skadden, Arps, Slate, Meagher & Flom LLP, on Tuesday, February 9, 2021 Tags: Bankruptcy, Corporate debt, COVID-19, Credit supply, Distressed companies, Restructurings ESG: The S Is Not for Short Posted by Subodh Mishra, Institutional Shareholder Services, Inc., on Tuesday, February 9, 2021 Tags: Capital markets, Derivatives, ESG, GameStop, Hedge funds, Market reaction, Retail… [read post]
8 Feb 2021, 10:40 am
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]
8 Feb 2021, 10:29 am
VP Hospitality Opportunity Fund I, a pooled investment fund based in Scottsdale, Arizona, reportedly filed a form D to raise capital from investors in 2018. [read post]
8 Feb 2021, 9:50 am
” The hearing focused on the FTC’s ability to obtain equitable monetary relief under Section 13(b) of the FTC Act – an issue that is currently being considered by the Supreme Court in AMG Capital Management LLC v. [read post]
