Search for: "Corporate Funding & Investments LLC"
Results 921 - 940
of 1,716
Sorted by Relevance
|
Sort by Date
28 Jan 2009, 9:40 am
Madoff Investment Securities, LLC ("Madoff Securities"). [read post]
1 Oct 2011, 9:17 am
I do not have a business set up in the United States, I do not have an LLC or a Corporation, but I am interested in the E visa. [read post]
21 Jun 2013, 6:43 pm
Georgia-Pacific LLC, 2013 WL 2435565, 2013 NY Slip Op 04127 (June 6, 2013) The appellate court accepted that G-P had funded the eight studies as part of its legal defense to asbestos personal injury litigation. [read post]
11 Feb 2010, 11:49 am
In his excellent book, The Rise of the Uncorporation, Larry Ribstein points out that venture capital firms typically use limited partnerships to raise funds that are then invested in a portfolio of start-ups and early stage firms (226). [read post]
24 Oct 2023, 9:01 pm
If the public doesn’t think the system is fair, at a minimum, they are not going to invest their hard-earned money. [read post]
26 Oct 2009, 5:38 am
LLC (investment banker and financial advisor) and Loughlin Meghji + Company (crisis managers).In its bankruptcy filing, Capmark listed $20.1 billion in assets against $21.0 billion in liabilities as of June 30, 2009. [read post]
15 Apr 2021, 3:58 am
Most foreign mutual funds and many foreign pension accounts are considered PFICs, along with companies set up to own rental properties so it’s always best to understand the US tax implications of foreign investments and seek US tax advice from an expat tax specialist in advance of investing and retirement planning abroad. [read post]
16 May 2018, 3:00 am
As Milanez notes, “The design of withholding taxes is aimed at ensuring that taxes are paid in a timely manner for government funding obligations. [read post]
5 Aug 2008, 3:36 pm
Many companies have been forced to write-down their losses due to investments in ARS. [read post]
31 Mar 2009, 2:21 pm
The funds invested almost exclusively in non-conventional investments composed almost exclusively of the very riskiest tranches (slices) of collateralized debt obligations and other structured finance products. [read post]
12 Mar 2009, 12:10 pm
He admitted that he would receive funds from clients for investment which he never invested but instead deposited in a bank account at Chase Manhattan Bank. [read post]
5 Dec 2008, 6:42 pm
Brokerage firms sold auction rate securities to their customers based on misrepresentations that they were as safe and as liquid as money market funds. [read post]
1 Apr 2013, 10:39 am
He was also affiliated with several other business entities associated with Absolute Fuels, including Absolute Milling, LLC; Ellipse Energy, LLC; 21 Investments,LLC; and YGOG Holdings, LLC. [read post]
6 Dec 2009, 7:14 am
It may also be the case that investors in politically sensitive projects would want to minimize reactionary public response to their investments, as where college endowments invest in forestry projects that some interest groups oppose or a state pension fund invests in companies overseas. [read post]
25 Feb 2014, 5:17 am
The offshore trustee refused, and he said that the money had been invested in the LLC. [read post]
9 Nov 2011, 1:05 pm
Also, a security is not just common or preferred shares in a corporation or membership interests in an LLC, but includes warrants, options, and convertible notes. [read post]
16 Sep 2010, 6:06 pm
(the “Fund”), Dutch Book Partners, LLC (“Partners”), and Stanley Jonas (collectively, the Fund, Partners, and Jonas are “Defendants”). [read post]
8 Jan 2013, 6:31 am
Graves was registered with FINRA registered members during much of the relevant time period, including having worked at Questar Capital Corporation from March 2005 through May 2008, Fintegra, LLC from May 2008 through August 2009, Community Bankers Securities, LLC from August 2009 through December 2009, and Harrison Douglas, Inc. from February 2010 through June 2010. [read post]
31 Dec 2019, 11:36 am
In reality…defendants invested less than half of investor funds, and those investments resulted in near-total losses. [read post]
9 Jun 2024, 9:05 pm
The Moelis Decision The Company, an investment bank, went public through an initial public offering. [read post]
