Search for: "U.S. Equity, LLC" Results 721 - 740 of 1,270
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12 May 2011, 8:48 am by Rebecca Tushnet
Scripps Networks Interactive, LLC, 2011 WL 1750711 (W.D. [read post]
9 Aug 2022, 3:13 pm
Balance of the Equities Next, the district court “balanced the interests of all parties and weighed the damage to each in determining the balance of the equities. [read post]
25 Aug 2022, 8:32 am by The White Law Group
   Last February we reported that the CEO of GPB Capital Holdings, a New York-based registered investment adviser, and two others were arrested in connection with a massive “Ponzi-like scheme” that allegedly defrauded 17,000 investors across the U.S. out of more than $1.7 billion, according to the U.S. [read post]
6 Sep 2022, 9:07 am by The White Law Group
The firm reportedly engages in a general securities business, including the sale of equity securities and private placements. [read post]
29 Dec 2022, 9:38 am by The White Law Group
(CRD # 38535) a broker dealer based in Manchester, Missouri, reportedly engages in a general securities business, including the sale of equity securities, mutual funds and private placements. [read post]
The Rule was immediately challenged via two complaints filed in the Northern District of Texas by tax services firm Ryan, LLC and the U.S. [read post]
27 Mar 2020, 6:01 am
The Convergence of Private Equity and Shareholder Activism Posted by Aneliya S. [read post]
20 Nov 2023, 9:01 pm by renholding
Madoff Investment Securities LLC (BLMIS) was a Ponzi scheme led to its liquidation under the Securities Investor Protection Act (SIPA).1 A SIPA liquidation is designed to collect “customer property” for ratable distribution among customers based on their “net equity” — investments minus withdrawals (i.e., loss of principal).2 SIPA largely incorporates the Bankruptcy Code and allows the SIPA trustee to recover property transferred by the debtor that… [read post]
20 Jul 2023, 2:09 am by The White Law Group
Additionally, once the trust is formalized, no future equity contributions can be made to the DST. [read post]
13 Sep 2010, 7:24 am by Susan Brenner
OPIC [agreed to] provide an $8.9 million small business loan to GSP, and GSP would contribute $7.6 million in equity investment to the project. [read post]