Search for: "Equity Funding LLC "
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17 Feb 2018, 1:53 pm
In this particular situation, the county of Miami-Dade in Florida is filing suit against Miami Marlins (former owner) and Marlins TeamCo, LLC (the new owner of the Miami Marlins). [read post]
18 Sep 2009, 5:13 am
Equity Fund Securities Litig., ___ F.Supp.2d ___ (Jud.Pan.Mult.Lit. [read post]
25 Oct 2011, 6:45 pm
Valencia, who also went by Lupe Valencia, operated The Real Estate and Loan Consultants, a.k.a RE Equity Group, LLC ("RE Group") from 2001 until 2009, promoting two investment pools that funded loans to purchase real estate and fund small businesses. [read post]
7 Jun 2022, 3:50 am
Burns LLC Andrew Park, Senior Policy Analyst – Hedge Funds and Private Equity, Americans for Financial Reform Dr. [read post]
26 Feb 2010, 6:20 am
The panel oversees the government's administration of U.S. bailout funds and recommends regulatory changes. [read post]
15 Apr 2021, 11:48 am
Authorities nationwide have reported upticks in opioid overdose deaths, which sadly have been exacerbated by social distancing measures and the reduction in critical government funds as attention is turned to fighting COVID-19. [read post]
22 Aug 2011, 9:15 am
These investors transferred funds for the purchase CDs, noted SIFMA, and CDs were in fact purchased with those funds. [read post]
16 Apr 2012, 8:06 pm
Specialty Finance Group, LLC (PDF). [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]
7 Jan 2021, 11:53 am
The lawsuit further alleges that Kestra Investment Services, a broker-dealer whom Daughtry was registered with, and Equity Trust and ETC were negligent for not preventing the fraud. [read post]
30 Jun 2014, 8:34 am
Linton used fraudulently obtained investor funds to pay the down payment on the commercial loan, but then defaulted on the loan by writing a $78,960 bad check at closing for his remaining equity on the loan. [read post]
24 Oct 2011, 4:26 pm
Career Services Speaker Series Careers in Affordable Housing and Community Development Law October 12, 2011 Career Services | email Career Services View presentation here Practitioners of affordable housing and community development law work across a wide range of sectors – corporate, business, real estate, tax and nonprofit law – to create affordable housing, equity funds, schools, community-based financial institutions, green jobs and buildings, child care centers,… [read post]
7 Nov 2023, 4:58 am
The Heartland Group Ventures LLC et al. explains what a receiver under federal law has the right to do. [read post]
6 Oct 2018, 10:08 am
The claim was filed in July 2018 and alleges various energy sector equities purchased in 2013 and 2014 were unsuitable causing $250,000 in damages. [read post]
6 Oct 2018, 10:09 am
According to records kept by The Financial Industry Regulatory Authority (FINRA), most of a Barber customer complaints allege that Barber made unsuitable recommendations in equity securities. [read post]
19 Jul 2018, 6:39 am
Parker MacIntyre provides legal and compliance services to investment advisers, broker-dealers, registered representatives, hedge funds, and issuers of securities, among others. [read post]
27 May 2017, 7:49 am
Our firm is investigating claims made by regulators and brokerage firms including LPL Financial LLC (LPL Financial) concerning broker Paul Dorion (Dorion). [read post]
27 Mar 2013, 1:43 pm
If the regional center is replacing private equity, the due diligence standards should be similar to those used by a private equity provider. [read post]
27 Mar 2013, 1:43 pm
If the regional center is replacing private equity, the due diligence standards should be similar to those used by a private equity provider. [read post]
20 May 2019, 3:24 am
IDS attracted tens of millions of private equity dollars to fund drug development and the long and taxing drug-approval process. [read post]
