Search for: "D & D Management and Investement, LLC"
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16 Jan 2012, 3:00 am
They formed an LLC named 372-376 Avenue U Realty, LLC to own the property and entered into a written Operating Agreement as 50/50 managing members. [read post]
12 Jan 2012, 10:55 am
Willan hired Daniel Mohler to manage the investment sales. [read post]
30 Dec 2011, 1:23 pm
Profit Investment Management employed Charles from 2004 to 2008, terminating her employment after she reported SEC violations to the CEO. [read post]
30 Dec 2011, 9:14 am
True Compass LLC, who bought her place in a short sale while she thought she was still negotiating with Bank of America, would not allow her back into her home of almost four decades, even to get her medicines or diapers for the children. [read post]
30 Dec 2011, 7:27 am
Madoff Investment Securities LLC was transferred to her estate and liquidated for approximately $2 million and the Trustee administering the Madoff liquidation filed a clawback suit against Mr. [read post]
5 Dec 2011, 9:50 am
Ira D. [read post]
1 Dec 2011, 10:43 am
Michael D. [read post]
30 Nov 2011, 2:00 am
Adviser Sanctioned for Filing False Information on Form ADV and Failing to Disclose to Clients Its Precarious Financial Condition LPB Capital d/b/a Family Office Group, LLC and Gary G. [read post]
29 Nov 2011, 9:42 am
• Michael D. [read post]
29 Nov 2011, 7:25 am
But, according to court documents in the criminal case against Vicis' managing director, Christopher D. [read post]
28 Nov 2011, 3:00 am
Morgan Investment Management Inc., No. 227, due to the circumstance that both cases raise issues involving a preemption defense under the anti-fraud provisions of New York's Martin Act governing the sale of publicly offered securities. [read post]
21 Nov 2011, 3:00 am
National Housing Partnership, 10 NY3d 250 (2008), in which it likewise limited the remedies available to a dissenting limited partner under Partnership Law §121-1102(d) which closely tracks LLC Law §1002(g). [read post]
11 Nov 2011, 1:20 am
Hicks and Locust Offshore Management, LLC Marketing, of course, is an issue close to the heart of every hedge fund manager. [read post]
1 Nov 2011, 3:17 am
I often find myself looking to business and management scholars for non-patent research”. [read post]
31 Oct 2011, 1:55 pm
In addition, allegedly fraudulent private deals orchestrated by Medical Capital Holdings Inc. and Provident Asset Management LLC seem to have taken down a number of independent broker-dealers. [read post]
29 Oct 2011, 5:35 pm
Empire Today, LLC v. [read post]
25 Oct 2011, 9:51 am
Yet the case of Provident Royalties LLC shows that private placements may have crept beyond their traditional borders. [read post]
25 Oct 2011, 6:05 am
How would you describe the location and décor of your office? [read post]
12 Oct 2011, 7:24 am
., an Arlington, Texas, firm that invests in debt. [read post]
12 Oct 2011, 5:03 am
Pileggi The D&O Diary Published by Kevin M. [read post]
