Search for: "D&S Investments, LLC" Results 781 - 800 of 2,071
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1 Dec 2023, 10:00 am by Rubric Legal LLC
The post New Compliance Requirement – Beneficial Ownership Interest Reporting appeared first on Rubric Legal LLC. [read post]
28 May 2012, 7:58 pm by Francis Pileggi
Background Facts This case was brought by two partners in a hedge fund, McConnon and Lyons, who were fraudulently induced to participate in the founding of Paron Capital Management LLC by James D. [read post]
13 May 2020, 8:24 am by Silver Law Group
Publicly-available Form D and Form D amendments filed with the SEC list the following firms as receiving sales compensation for selling The Parking REIT: Accelerated Capital Group; Centaurus Financial, Inc.; Coastal Equities, Inc.; Crown Capital Securities, L.P.; Forest Securities, Inc.; Great Point Capital LLC; NI Advisors; Sandlapper Securities, LLC; Whitehall-Parker Securities, Inc. [read post]
14 Feb 2014, 1:58 pm by Steven Buchwald
He solicited funding from Atigeo’s CEO who declined to invest in the new venture. [read post]
14 Feb 2014, 1:58 pm by Steven Buchwald
He solicited funding from Atigeo’s CEO who declined to invest in the new venture. [read post]
14 Feb 2014, 1:58 pm by Steven Buchwald
He solicited funding from Atigeo’s CEO who declined to invest in the new venture. [read post]
14 Feb 2016, 8:21 am by Charles (Chuck) Rubin
Of course, if the operating business is not a ‘C’ corporation (i.e., it is an ‘S’ corporation, LLC, or other pass-through entity), then the issue of deductibility of the compensation is minimized since the entity does not pay any income tax. [read post]
17 Aug 2016, 9:30 am by azatty
Your client’s story needs to be crafted and presented with precision and investment. [read post]
6 Jan 2010, 6:18 pm by Editors
Is one of your New Year's resolutions getting a new (or your first) in-house counsel job? [read post]
4 Apr 2013, 6:48 pm by nedaj
European Union’s Alternative Investment Fund Managers Directive (“AIFMD”). [read post]
31 Jan 2024, 11:31 am by The White Law Group
– $2.9 million, Janney Montgomery Scott, LLC – $1.2 million, AXA Advisors, LLC – $600,000, and Stephens Inc. [read post]
31 May 2018, 2:48 pm by Michael J. Giarrusso
  According to the SEC’s Complaint, in actuality the investment capital raised by Mr. [read post]
21 Apr 2013, 4:29 pm by admin
Conrady formed Coltate Capital, LLC, and the investors invested over $10 million to carry out this enterprise. [read post]
14 Apr 2010, 11:27 am by Stuart Blake
., a bi-partisan bill being sponsored by Senator John Kerry (D-Mass.) could succeed in bringing the parties together and finally getting a new climate law passed. [read post]
25 Jan 2016, 8:55 am by Gail Lamarche
Appraisal Panel Adam Palmer (LandQuest Commercial) moderated the next discussion panel, comprised of the following well-respected local appraisers: Gerald Hendry (Maxwell, Hendry, and Simmons, LLC) speaking about the Lee County market, Steven D. [read post]