Search for: "Capital Development Affiliates LLC"
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6 Aug 2019, 3:09 pm
The FBI says Capital One learned about the theft from a July 17, 2019, email stating that some of its leaked data was being stored for public view on the software development platform Github. [read post]
10 Dec 2015, 8:36 am
Sun Dental Holdings, LLC $20,000,000 Class A Common Units Form 1-A filed Sept. 3, 2015; SEC qualification filed Dec, 1, 2015 Tier 2 offering to accredited and non-accredited investors ($10,000 minimum investment) Audited financials Business: traditional dental device manufacturing as well as digital scanning, cloud-based data management system and 3D printing to produce dental devices Use of proceeds: working capital, strategic acquisitions, debt service and acquisition of a… [read post]
16 Jun 2010, 5:56 pm
East West Resort Development and its affiliates filed their first four omnibus claims objections on Tuesday. [read post]
18 May 2021, 1:52 pm
” 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]
11 Apr 2016, 11:28 am
· Fenway Partners LLC and its principals who paid more than $10 million for failing to disclose conflicts of interest relating to consulting services provided by an affiliated entity and payments to former firm employees that were paid for with fund and portfolio company assets. [read post]
8 Mar 2018, 2:37 pm
According to publicly available information, SIC is externally managed by SIC Advisors LLC, which in turn, is affiliated with Medley Management (NYSE: MDLY, “Medley”). [read post]
4 Oct 2013, 3:57 am
., the nation’s largest diversified provider of post-acute care services, signed a definitive agreement to sell eight nonstrategic nursing centers to affiliates of Signature Healthcare LLC for approximately $49 million. [read post]
4 Jan 2017, 1:00 pm
On January 4, 2016, Bonanza Creek Energy, Inc. and certain of its affiliates (collectively, “Bonanza” or the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the District of Delaware. [read post]
20 May 2019, 3:24 am
No. 2018-0558-AGB [Del Ch May 17, 2019], in which he ordered the dissolution of a deadlocked start-up developer of abuse-deterrent opioid pain medications after finding that the LLC agreement’s deadlock resolution provision had planted the seeds of its own demise. [read post]
9 Jun 2021, 9:11 am
Sila recently sent a letter to shareholders recommending they reject an unsolicited tender offer by CMG Partners and its affiliates, CMG Income Fund II LLC, CMG Liquidity Fund LLC and Blue River Capital 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]
28 Mar 2011, 7:02 pm
Five Mile Capital Partners LLC is to acquire the other half of Innkeepers’ new equity in return for $174.1 million cash. [read post]
7 Jun 2010, 11:54 am
In the interim, about 15 DTCC- affiliated sponsors of alternative investment products are testing the platform. [read post]
14 Jun 2021, 6:37 am
The findings stated that, while registered through with his firm, Dykstra participated in private securities transactions by soliciting investments in promissory notes issued by a company raising capital to develop a senior living real estate project. [read post]
10 Sep 2012, 1:17 am
The "sponsor" of the offering is United Realty Advisor Holdings LLC. [read post]
26 May 2023, 11:29 am
Haywood was reportedly affiliated with the following firms during his career: 03/18/2013 – 01/05/2022, CROWN CAPITAL SECURITIES, L.P. [read post]
29 Jul 2022, 3:30 am
Over the last month, two crypto players filed chapter 11 petitions in the Bankruptcy Court for the Southern District of New York– Voyager Digital, LLC, and its affiliates, and Celsius Network LLC and its affiliates. [read post]
11 Aug 2010, 8:13 pm
With respect to the domestic industry requirement, Spansion asserts that is has significant investments in plant and equipment and in labor or capital in the United States, and substantial investment in the exploitation of the Asserted Patents through research and development, engineering, licensing, product development, testing, and quality control. [read post]
13 Oct 2008, 12:00 pm
Omnicom's answer included counterclaims against Tierney and two other companies affiliated with him, accusing them of wrongfully diverting Seneca's funds. [read post]
28 Jul 2022, 8:23 am
Over the last month, two crypto players filed chapter 11 petitions in the Bankruptcy Court for the Southern District of New York– Voyager Digital, LLC, and its affiliates, and Celsius Network LLC and its affiliates filed for bankruptcy in the last month. [read post]
