Search for: "D & D Management and Investement, LLC"
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24 Jan 2014, 12:57 am
In the course of doing some Internet research, I noted that D&O maven Dan Bailey of the Bailey & Cavalieri law firm had recently published an article on the topic. [read post]
14 Jan 2014, 4:53 am
She pled that she’d had prior positive experiences with timeshares from major brands, and that here Maxim’s brand status caused her to take the risk and invest. [read post]
3 Jan 2014, 2:11 pm
Berkeley City Council, et al (CityCentric Investments, LLC, et al, Real Parties in Interest), ____ Cal.App.4th ____, Case No. [read post]
31 Dec 2013, 7:34 am
Henry and Steven D. [read post]
20 Dec 2013, 10:06 am
[The Board sustained this opposition to registration of STONE LION CAPITAL for "financial services, namely, investment advisory services, management of investment funds, and fund investment services" [CAPITAL disclaimed], finding the mark likely to cause confusion with the registered marks LION and LION CAPITAL for various financial services [CAPITAL disclaimed]].StonCor Group, Inc. v. [read post]
29 Nov 2013, 5:14 am
Miller formed Fellowship Investors, LLC (`Fellowship’) to purchase the land and recruited investors to purchase investment units in the company. [read post]
22 Nov 2013, 4:07 am
[The Board sustained this opposition to registration of STONE LION CAPITAL for "financial services, namely, investment advisory services, management of investment funds, and fund investment services" [CAPITAL disclaimed], finding the mark likely to cause confusion with the registered marks LION and LION CAPITAL for various financial services [CAPITAL disclaimed]].StonCor Group, Inc. v. [read post]
15 Nov 2013, 5:24 pm
In this order (summary below), the SEC permits the manager to receive fees based on the facts of situation: An order has been issued on an application filed by Davidson Kempner Capital Management LLC (“DKCM”) under Section 206A of the Investment Advisers Act of 1940 and Rule 206(4)-5(e) thereunder. [read post]
14 Nov 2013, 1:04 pm
(RES) KF9084.Z9 .N65 2013 Anatomy for Lawyers The spine for lawyers / by Samuel D. [read post]
4 Nov 2013, 5:33 am
(See item 15 on the Form D for the offering.) [read post]
29 Oct 2013, 8:57 am
EagleEye Asset Mgmt., LLC, No. 11-11576-WGY (D. [read post]
14 Oct 2013, 3:32 am
The two plaintiff entities collectively invested $7.8 million in return for a 21.8% membership interest, with the remaining 78.2% interest held by an entity abbreviated as KFS which owned some or all of the managed buildings. [read post]
10 Oct 2013, 6:24 am
Brokerage firms and financial advisers are required to disclose the risks of any investments and to insure that each investment recommended is appropriate in light of the investor’s age, net worth, income, investment experience, and investment objectives. [read post]
6 Oct 2013, 8:45 am
Babb D. [read post]
23 Sep 2013, 12:50 pm
Mack D. [read post]
23 Sep 2013, 7:53 am
Check a new box that was added to Form D. [read post]
19 Sep 2013, 12:51 pm
Steve Daines (R-MT); Ted Poe (R-TX); Rush Holt (D-NJ); Senator John Hoeven (R-ND) and representatives from Welspun Tubular LLC; U.S. [read post]
9 Sep 2013, 4:14 am
Meanwhile, this Courthouse News Service article notes that a SEC attorney in the New York regional office has sued the agency, alleging that the Commission retaliated against her after she complained that a supervisor blocked efforts to investigate investment managers. [read post]
3 Sep 2013, 4:16 am
Hicks and Locust Offshore Management, LLC (D. [read post]
3 Sep 2013, 3:30 am
In other words, the taxpayer’s investment is still the same, only the form has changed (e.g. vacant land exchanged for apartment building). [read post]
