Search for: "Capital Funding, LLC "
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27 Jan 2017, 4:47 am
According to Bloomberg, Och-Ziff Capital Management Group LLC is a global, institutional alternative asset manager, providing services to investors through its multi-strategy, credit, equity, and real estate funds, CLOs and other alternative investment vehicles. [read post]
4 Apr 2014, 3:33 pm
According to their website, Colony Capital, LLC is a global real estate investment firm founded in 1991 with offices in nine countries. [read post]
25 Mar 2014, 10:17 am
On February 25, 2014 the Securities and Exchange Commission (the “SEC”) filed public administrative and cease-and-desist proceedings against Arizona-based Clean Energy Capital, LLC (a registered investment adviser, “CEC”) and its founder and Chief Executive Officer Scott Brittenham charging that CEC and Brittenham committed the following violations with respect to the 20 private equity funds sold and managed by CEC primarily under the name of… [read post]
29 Jun 2010, 10:32 am
There are other alternatives such as the investment partner loaning the sweat equity partner money for the initial capital contribution or forming the company with nominal capital contributions with the investment partner loaning money to the company to provide operating funds. [read post]
20 Mar 2017, 3:58 am
Latest Tender Offer This week, MacKenzie Capital Management, extended another tender offer to UDF IV investors, “Now you can sell your United Development Funding IV investment and regain control of your money. [read post]
11 Jun 2012, 11:04 am
A recently passed law has added a new way for them to raise such funding. [read post]
23 Oct 2019, 1:27 pm
Cohn, Managing Director and Chief Compliance Officer of GPB Capital Holdings, LLC (GPB), with obstruction of justice, unauthorized computer access and unauthorized disclosure of confidential information. [read post]
9 Dec 2013, 12:28 am
The managing member opposed the motion, contending that the night club was operating at a loss and needed additional capital to fund operating expenses. [read post]
26 May 2020, 11:17 am
TP Flexible Income Fund Inc, a non-traded traded business development company, was reportedly created by the merger between Pathway Capital Opportunity Fund and Triton Pacific Investment Corporation, according to a press announcement. [read post]
2 Feb 2021, 2:38 pm
The White Law Group is investigating potential securities claims involving Triad Advisors, LLC. [read post]
1 Dec 2020, 11:48 am
GPB Capital Holding’s funds include: GPB Cold Storage GPB Automotive Fund GPB Automotive Income GPB Holdings II and III GPB Waste Management GPB NY Development DDPs include products such as non-traded REITs, oil and gas offerings, equipment leasing products, and other alternative investments. [read post]
22 Jun 2011, 10:39 am
(JCG), creator of the Janus Investment Fund (the fund), alleged that the fund’s prospectus gave the “misleading impression” that JCG and its wholly owned subsidiary, Janus Capital Management LLC (JCM), the fund’s investment adviser and administrator, would take steps to curb “market timing” by investors in the fund. [read post]
22 Feb 2023, 1:07 pm
Disclosure is limited even for the two well-known, publicly traded litigation fund managers, Burford Capital and Omni Bridgeway; it is sparser still—and highly self-selective—for all the private funds involved. [read post]
8 Nov 2023, 10:14 pm
The regulator sanctioned Citigroup Global Markets, Inc; Morgan Stanley & Co., LLC; UBS Financial Services; and Wells Fargo Advisors, LLC a total of more than $9.1 million for selling leveraged and inverse exchange-traded funds (ETFs) without reasonable supervision and for not having a reasonable basis for recommending the securities. [read post]
1 Jun 2015, 4:05 am
The following are various hedge fund events happening this month. [read post]
1 Jun 2015, 4:05 am
The following are various hedge fund events happening this month. [read post]
14 Nov 2017, 6:43 am
Gemini Opportunity Fund III is a real estate fund launched by Gemini Real Estate Advisors LLC. [read post]
5 May 2007, 7:11 am
Structured Settlement Lump Sum is web site which according to the Whois records is registered through GoDaddy.com by Stone Street Capital, LLC, a factoring company out of Baltimore, MD. [read post]
2 Aug 2023, 10:30 am
Its ownership rests with the members who contribute either funds or assets to the LLC. [read post]
14 Apr 2009, 12:49 pm
The SEC is charging Tang, Oversea Chinese Fund LP, WinWin Capital Management LLC, J.O.R. [read post]