Search for: "Corporate Funding & Investments LLC"
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14 Jun 2017, 7:11 am
According to court documents, Smith allegedly solicited funds from investment clients to be invested in Permeate and other bio-energy companies by having the funds transferred to Energae. [read post]
12 Jun 2017, 8:58 pm
This is not surprising seeing as for almost four years, our Puerto Rico UBS bond lawyers have been working with investors in the US and on the island to recover their massive losses from investing in Puerto Rico bond funds and closed-end bond funds. [read post]
26 May 2017, 6:33 am
Maloney, Skadden, Arps, Slate, Meagher & Flom LLP, on Sunday, May 21, 2017 Tags: Boards of Directors, Charter & bylaws, Delaware law, DGCL, DGCL Section 204, DGCL Section 205, Mergers & acquisitions, Shareholder suits, Shareholder voting It Pays to Write Well Posted by Byoung-Hyoun Hwang, Cornell SC Johnson College of Business and Hugh Kim, University of South Carolina, on Monday, May 22, 2017 Tags: Disclosure, Financial reporting, Firm valuation, Incentives, Proxy materials, SEC,… [read post]
22 May 2017, 8:05 am
FCIC noted that it was unable to complete the timely filing of Form 10-Q due to the March 28, 2017 transaction in which First Capital Real Estate Investments, LLC acquired the membership units of Freedom Capital Investment Management LLC (FCIM), and Democracy Funding LLC. [read post]
19 May 2017, 12:23 pm
LLC v. [read post]
18 May 2017, 8:26 am
Upon the completion of the sale transaction, Yahoo’s remaining assets will consist of assets and liabilities that were excluded in the transfer, which include cash and marketable debt securities, shares in Alibaba Group Holding Limited, shares in Yahoo Japan Corporation, certain other minority equity investments, and Excaliber IP, LLC, which is a subsidiary that owns a portfolio of non-core patent assets. [read post]
27 Apr 2017, 6:49 am
Businesses can use other structures, like limited liability companies (LLCs) or S corporations (again, named after the subchapter of the Tax Code that controls them), to pass-through income to the owners, escaping tax at the company level. [read post]
25 Apr 2017, 9:24 am
An LLC can be seen as a partnership or as a C-corporation or an S-corporation. [read post]
24 Apr 2017, 4:00 am
This could be a technique used to hide funds until after the divorce is final. [read post]
23 Apr 2017, 10:14 am
Background: The creditor involved in this matter was verbally seduced into making an investment in the LLC and was made to believe that his investments would be secured. [read post]
21 Apr 2017, 5:01 am
They are waiting for Schedules K-1 from partnerships, LLCs, and S corporations. [read post]
17 Apr 2017, 1:35 pm
Schmidt was a Senior Finance Analyst at the Yale Investments Office. [read post]
14 Apr 2017, 4:04 pm
On April 4, 2017 (NextEra Desert Center Blythe, LLC v. [read post]
5 Apr 2017, 6:33 am
Case In Point For the purpose of proposing a settlement of rule violations alleged by the Financial Industry Regulatory Authority ("FINRA"), without admitting or denying the findings, prior to a regulatory hearing, and without an adjudication of any issue, Nationwide Investment Services Corporation (“NISC”) and Nationwide Fund Distributors, LLC (“NF... [read post]
31 Mar 2017, 6:34 am
Recovery of Investment Losses in Dividend Capital Diversified Property Fund The White Law Group continues to investigate FINRA arbitration claims involving Dividend Capital Diversified Property Fund and other Dividend Capital investments. [read post]
31 Mar 2017, 6:03 am
Corporate Governance? [read post]
29 Mar 2017, 5:09 am
At the age of twenty-five, you founded your first business, CDA Investment Technologies. [read post]
23 Mar 2017, 7:52 am
Recovery of Investment Losses in Atel Capital Equipment Fund X Have you suffered investment losses in Atel Capital Equipment Fund X? [read post]
17 Mar 2017, 7:35 am
Five companies have received funding through the Maryland Technology Development Corporation’s (TEDCO) Seed Investment funds. [read post]
17 Mar 2017, 6:00 am
Davison, WilmerHale LLP, on Wednesday, March 15, 2017 Tags: Broker-dealers, Deregulation, Dodd-Frank Act, FCPA, Fiduciary rule, Insider trading, Money laundering, SEC, SEC enforcement, Securities enforcement, Securities litigation, Securities regulation, Whistleblowers Super Hedge Fund Posted by Sharon Hannes, Tel Aviv University, on Wednesday, March 15, 2017 Tags: Hedge funds, Incentives, Institutional Investors, Institutional monitoring, Long-Term value, Market efficiency,… [read post]
