Search for: "Capital Funding, LLC "
Results 861 - 880
of 3,321
Sorted by Relevance
|
Sort by Date
27 Dec 2011, 6:56 pm
Citigroup Global Markets had sold the municipal bond funds through MAT Finance LLC. [read post]
24 Apr 2012, 8:45 am
The Statement of Claim alleged damages of over $30 million relating to an alleged "stock loan" Ponzi scheme involving Derivium Capital LLC and Derivium Capital (USA), Inc. [read post]
24 Apr 2012, 8:45 am
The Statement of Claim alleged damages of over $30 million relating to an alleged "stock loan" Ponzi scheme involving Derivium Capital LLC and Derivium Capital (USA), Inc. [read post]
19 May 2014, 3:09 am
Binn announced a proposed $23 million investment by a private equity firm called Mistral Capital Management (“Mistral”) in exchange for a 42% interest in the business, further stating that the funds would be used to reduce company debt and to finance expansion plans. [read post]
25 Jan 2012, 10:45 am
Have you suffered investment losses in the Behringer Harvard Short-Term Opportunity Fund? [read post]
17 Sep 2022, 3:18 pm
Infinity Q Capital Management LLC, 2002 WL 4127578 at *5 (Del. [read post]
25 Nov 2022, 6:31 am
The Company’s sponsor, private equity firm Chicago Pacific Founders Fund, L.P., controlled the Company (a Delaware LLC) by virtue of its majority equity ownership, board designees, and contractual rights. [read post]
25 Nov 2022, 6:31 am
The Company’s sponsor, private equity firm Chicago Pacific Founders Fund, L.P., controlled the Company (a Delaware LLC) by virtue of its majority equity ownership, board designees, and contractual rights. [read post]
2 Mar 2020, 6:58 am
The company reportedly filed a form D private placement to raise capital from investors in 2019. [read post]
15 Oct 2010, 10:10 am
Blackrock Advisors, LLC, et al., No. 651104/2010 (N.Y. [read post]
24 Apr 2009, 6:45 am
Gradante and ordered them to pay, jointly and severally, over $800,000 for violating Section 206(2) of the Investment Advisors Act of 1940 (the "Act") and their fiduciary duties owed to clients who relied on their services and recommendations in investing in a group of fraudulent hedge fund known as Bayou Superfund, LLC; Bayou Accredited Fund, LLC; Bayou Affiliates Fund, LLC; and Bayou No Leverage Fund, LLC; all… [read post]
16 Mar 2012, 9:50 am
A shareholder (or LLC member) may also be liable for the corporation or LLC's obligations under the common law "alter ego" doctrine (called 'piercing the corporate veil'). [read post]
26 May 2021, 8:36 am
Maroney’s wife, Tonya Maroney, is also facing charges, as are Maroney’s companies, Harbor City Capital Corp. and Celtic Enterprises LLC. [read post]
10 Feb 2014, 3:06 am
The first is CTNY Investors 3, LLC v DME CRE Opportunity Fund I LP, 2014 NY Slip Op 30268(U) [Sup Ct NY County Jan. 29, 2014], decided last month by Manhattan Commercial Division Justice Shirley Werner Kornreich. [read post]
8 Sep 2011, 8:55 pm
" The husband and wife "agreed to much of the property division without a trial" but "a trial was required to establish a valuation for the community business, Capital Aspects, LLC (Capital Aspects), and to determine spousal support. [read post]
19 Mar 2012, 11:53 am
Star Capital Acquisitions, LLC, 486 F. [read post]
21 Sep 2009, 5:39 am
Other attendees include representatives from: The Carlyle Group; Westover Capital Advisors, LLC; Oppenheimer Funds, Inc; State Street; Penbrook Management, LLC; Trilogy Capital; Bridgewater Associates; AXA Investment Managers; Strategic Value Partners, LLC; Pershing Square Capital Management; Guggenheim Advisors, LLC; Lone Pine Capital; Parkway Advisors; Vicis Capital LLC; The Swathmore Group; Abbott… [read post]
7 Feb 2012, 8:42 am
NFA takes action against CPO/CTAThe NFA took an emergency enforcement action against Crabapple Capital Group LLC and its principal, Robert Allen Christy. [read post]
5 Mar 2009, 12:06 pm
Related Web Resources: Read the Complaint The Boilermakers National Funds [read post]
10 Sep 2012, 3:00 am
Whether the transaction "bears the earmarks of an arm's length negotiation" is the "primary factor" to consider in distinguishing whether funds advanced by an owner constitute a capital contribution or a loan. [read post]
