Search for: "D & D Management and Investement, LLC"
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29 Mar 2013, 1:13 pm
E&C Committee Ranking Member Henry Waxman (D-CA) issued a statement saying, "This proposal makes sense and should be finalized as soon as possible. [read post]
27 Mar 2013, 1:43 pm
EB-5 stakeholders must act to protect the integrity of the EB-5 investment market in the wake of the SEC fraud complaint against the International Regional Center Trust of Chicago, LLC. [read post]
27 Mar 2013, 1:43 pm
EB-5 stakeholders must act to protect the integrity of the EB-5 investment market in the wake of the SEC fraud complaint against the International Regional Center Trust of Chicago, LLC. [read post]
1 Mar 2013, 11:56 am
EagleEye Asset Management, LLC and Jeffrey A. [read post]
22 Feb 2013, 7:14 am
/Athens, LTD, Blues Traveler Publishing Corporation, and Universal Music-Z Tunes LLC d/b/a Universal Music Z Songs. [read post]
10 Feb 2013, 6:08 pm
at least 2 full-time employees . . . , invest[ed], or raise[d] [a] capital investment of, not less than $100,000 in such business entity; and . . . [read post]
10 Feb 2013, 4:00 pm
-based Astellas Pharma, a R&D-driven global pharmaceutical company. [read post]
4 Feb 2013, 4:02 am
In many if not most of the family business cases I’ve handled, the dispute is between family members who own and manage (#1 in the diagram) and non-manager family shareholders (#4 in the diagram), which pits the interest in growing and re-investing in the business by those earning a salary versus those whose interest mainly is in distributions. [read post]
4 Feb 2013, 12:16 am
Juridica Investments is another investment fund that is publicly traded in the U.K. and that has U.S. operations engaged in U.S. litigation funding. [read post]
17 Jan 2013, 5:55 am
This post was contributed by Tony D. [read post]
7 Jan 2013, 6:00 pm
The SEC sued Marc Gabelli, the portfolio manager of GGGF, and Bruce Alpert, the Chief Operating Officer of Gabelli Funds, LLC (“Gabelli”), GGGF’s investment advisor. [read post]
2 Jan 2013, 6:00 am
Merchant Capital, LLC, 483 F.3d 747, 755 (11th Cir. 2007) “A general partnership interest is presumed not to be an investment contract because a general partner typically takes an active part in managing the business and therefore does not rely solely on the efforts of others. [read post]
2 Jan 2013, 6:00 am
Merchant Capital, LLC, 483 F.3d 747, 755 (11th Cir. 2007) “A general partnership interest is presumed not to be an investment contract because a general partner typically takes an active part in managing the business and therefore does not rely solely on the efforts of others. [read post]
19 Dec 2012, 12:38 pm
Clio allows you to manage your matters, clients, time, bills, trust accounts and more all through a a secure, easy-to-use, web-based interface. [read post]
13 Nov 2012, 11:54 am
Supp. 210 (D. [read post]
24 Oct 2012, 1:45 pm
Mason Capital Management LLC, the British Columbia Court of Appeal considered the validity of a shareholder's requisition for a general meeting of shareholders. [read post]
22 Oct 2012, 3:45 am
Person replied that none of them had invested money, and that the value was in the long-term lease. (11:50 – 12:25) Mr. [read post]
22 Oct 2012, 3:45 am
Person replied that none of them had invested money, and that the value was in the long-term lease. (11:50 – 12:25) Mr. [read post]
9 Oct 2012, 3:53 pm
Risk management comes second under profit motive, with inducements generated to increase high risk trading, leverage, and the exploitation of funds. [read post]
5 Oct 2012, 10:24 am
According to this rule, membership interests in an LLC can be “securities” if the investors have passively invested their money in the LLC with an expectation of a financial return on their investment. [read post]
