Search for: "Corporate Funding & Investments LLC"
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25 Oct 2023, 10:04 pm
Certain investor classes, such as venture capitalist funds, may not want to invest in LLCs and other pass-through entities because their partners have tax-exempt status. [read post]
10 Mar 2017, 3:59 pm
In 2007, Swart invested $50,000 in Cypress Equipment Fund XII, LLC (“Cypress LLC”) and acquired a 0.2% membership interest, Swart’s sole connection with California. [read post]
10 Mar 2017, 3:59 pm
In 2007, Swart invested $50,000 in Cypress Equipment Fund XII, LLC (“Cypress LLC”) and acquired a 0.2% membership interest, Swart’s sole connection with California. [read post]
18 Nov 2009, 1:57 pm
November 18, 2009 - Mantria Corporation and Speed of Wealth, LLC operated a ponzi scheme, claims the Securities and Exchange Commission ("SEC") in a complaint just filed in federal Court in Colorado. [read post]
17 Jul 2008, 3:14 pm
Thus, the C Corporation will be the only type of corporation viable for a venture capital investment. [read post]
22 Nov 2011, 3:10 pm
On November 22, 2011, the SEC filed a complaint alleging that the Solaris Fund, which is purported to be a non-diretional hedge fund with approximately 30 investors, made a radical change in direction in the fund's investment strategy by becoming wholly invested in Positron Corporation, a troubled microcap company which Patrick Rooney has been Chairman of since 2004. [read post]
31 Mar 2011, 10:43 am
If you plan to raise funds from third parties in the future, investors typically don’t want to invest in a pass through company and receive a Form K-1, and so it typically makes sense to start as a corporation (and if you elect S corporation status, terminating it prior to a fund raise is easier than converting an LLC to a corporation prior to a fund raise). [read post]
10 Jul 2020, 5:42 am
Concerned about your investment in Celebration Multifamily LLC? [read post]
2 Feb 2010, 12:54 am
Siano (Two Sigma Investments, LLC), J.W. [read post]
13 Jul 2018, 9:21 am
Illiquid Investment – ATEL 12 LLC Have you suffered losses investing in ATEL 12 LLC? [read post]
1 Aug 2011, 4:31 am
We recommend that the band form an LLC or corporation because investors in those entities have limited liability. [read post]
31 Aug 2020, 9:43 am
Securities Investor Protection Corporation (SIPC) – The Securities Investor Protection Corporation (SIPC) is a federal entity that insures investor funds held by member broker-dealers. [read post]
21 Mar 2011, 2:05 pm
GMO seeks a first-year law student to assist the attorneys in the Legal Department in providing support to our various divisions, including client services, hedge fund and mutual fund products and investments. [read post]
8 Feb 2010, 7:16 pm
The following blog update is being provided in response to recent inquiries from blog readers seeking information regarding the ongoing investigation by the Alcala Law Firm on behalf of IMH Secured Loan Fund, LLC investors: On January 15, 2010, Investors Holdings Mortgages, Inc. filed an amended Form S-4 with the Securities Exchange Commission (SEC) seeking member approval to restructure the company into a newly formed Delaware corporation named IMH Financial… [read post]
24 Apr 2009, 6:45 am
Gradante and ordered them to pay, jointly and severally, over $800,000 for violating Section 206(2) of the Investment Advisors Act of 1940 (the "Act") and their fiduciary duties owed to clients who relied on their services and recommendations in investing in a group of fraudulent hedge fund known as Bayou Superfund, LLC; Bayou Accredited Fund, LLC; Bayou Affiliates Fund, LLC; and Bayou No Leverage Fund,… [read post]
29 Mar 2010, 2:49 am
The firm’s services include hedge fund formation, startup services, investment adviser registration, and hedge fund consulting. [read post]
27 Jul 2018, 7:54 am
Some of the Woodbridge entities or Woodbridge Funds include the following: WMF Management, LLC Woodbridge Group of Companies, LLC Woodbridge Mortgage Investment Fund 1, LLC Woodbridge Mortgage Investment Fund 2, LLC Woodbridge Mortgage Investment Fund 3, LLC Woodbridge Mortgage Investment Fund PA, LLC Woodbridge Group of Companies, LLC (DBA Woodbridge… [read post]
13 Jul 2018, 7:18 am
Some of the Woodbridge entities or Woodbridge Funds include the following: WMF Management, LLC Woodbridge Group of Companies, LLC Woodbridge Mortgage Investment Fund 1, LLC Woodbridge Mortgage Investment Fund 2, LLC Woodbridge Mortgage Investment Fund 3, LLC Woodbridge Mortgage Investment Fund PA, LLC Woodbridge Group of Companies, LLC (DBA Woodbridge… [read post]
2 Feb 2021, 7:25 am
(CRD#:46214) and LPL Financial Corporation (CRD#:6413), also of Danbury, CT, and Wachovia Securities, LLC (CRD#:19616) of Ossining, NY. [read post]
11 Nov 2014, 3:19 pm
Have you suffered investment losses in City Capital Corporation? [read post]
