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20 Apr 2016, 2:51 pm by D. Daxton White
Investors in the program, according to SEC Form- D, then become partners of a partnership with Aztec Energy LLC Managing General Partner. [read post]
18 Apr 2016, 9:15 am by Steve Parker
Ellis, Jr., who managed and jointly owned Paul-Ellis Investment Associates, LLC (PEIA), created materially false and fraudulent marketing material in order to induce Florida residents to attend the “Free Dinner” seminar. [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]
23 Mar 2016, 4:19 pm by Kevin LaCroix
  Discussion Judge Jurden’s March 9 opinion in the CIT case follows the February 24, 2015 Delaware Chancery Court opinion in the Carlyle Investment Management LLC v. [read post]
23 Mar 2016, 9:29 am by Adam Weinstein
The Vertical Funds include Vertical Recovery Management, LLC, Vertical Mortgage Fund I, LLC, Vertical US Recovery Fund, LLC, and Vertical US Recovery Fund II, LLC. [read post]
14 Mar 2016, 2:56 am by Kevin LaCroix
  A paralegal working at the insured law firm, Cumberland & Erly, LLC (“C&E”), embezzled $157,268.75 through forging checks. [read post]
29 Feb 2016, 4:43 pm by Kevin LaCroix
  For that reason, the Sixth Circuit found that plaintiffs did not have to make any allegations about management’s state of mind when the company and its management offered the challenged opinions. [read post]
26 Feb 2016, 6:06 am
Atmeh, CamberView Partners, LLC, on Friday, February 19, 2016 Tags: Boards of Directors, Charter & bylaws, Director nominations, Engagement, Institutional Investors, ISS, No-action letters, Proxy access, Rule 14a-8, SEC, Securities Regulation, Shareholder proposals, Shareholder voting Board Decisions in Delaware M&A Transactions Posted by Robert B. [read post]
24 Feb 2016, 11:27 am by D. Daxton White
In 2013, Western Property Holdings LLC sued Aequitas Capital Management Inc. [read post]
22 Feb 2016, 4:36 pm by Kevin LaCroix
This paper is intended for the insurance professional as an additional introduction to this increasingly relevant and ever evolving management liability product. [read post]
17 Feb 2016, 3:34 pm by Carl Neff
A recent Court of Chancery opinion examined inspection rights under the LLC Act, in the decision of RED Capital Investment L.P. v. [read post]
16 Feb 2016, 4:50 pm by Kevin LaCroix
Carlyle Investment Management LLC (CIM) served as CCC’s investment manager pursuant to an investment Management Agreement (IMA). [read post]
25 Jan 2016, 8:55 am by Gail Lamarche
Appraisal Panel Adam Palmer (LandQuest Commercial) moderated the next discussion panel, comprised of the following well-respected local appraisers: Gerald Hendry (Maxwell, Hendry, and Simmons, LLC) speaking about the Lee County market, Steven D. [read post]