Search for: "Corporate Funding & Investments LLC"
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11 Aug 2015, 5:44 am
Although the LLC was no longer susceptible to the self-dealing and corporate looting that precipitated the receivership, the court was not convinced that the plaintiff’s motion seeking to terminate the receivership was supported by the interests of the LLC rather than animus towards the receiver (Jagodzinski v. [read post]
6 Aug 2015, 6:21 pm
How are emergency items identified and funded? [read post]
4 Aug 2015, 9:29 am
Caris’ founder, David Halbert, owned 70.4% of its outstanding equity and an investment fund, JH Whitney VI, L.P., owned 26.7%. [read post]
31 Jul 2015, 5:53 am
Copyright © 2015 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
28 Jul 2015, 1:34 pm
The case is Mach Mining, LLC v. [read post]
Cabot Investment Properties Principals Carlton Cabot and Timothy Kroll Arrested in $17 Million Fraud
20 Jul 2015, 6:32 am
According to the funds’ prospectuses Cabot Investment was only allowed to collect “excess” rental income from the TIC Investments. [read post]
8 Jul 2015, 2:29 pm
The SEC’s complaint filed in federal court in the Southern District of Florida charged Elm Tree Investment Advisors LLC, its founder and manager, Frederic Elm, and Elm Tree Investment Fund LP, Elm Tree “e”Conomy Fund LP, and Elm Tree Motion Opportunity LP. [read post]
26 Jun 2015, 7:30 am
According to Jones’ BrokerCheck records, Jones has a number of other disclosed outside businesses including Capital Region International, LLC, A.B.R.C., and Synergex International Corporation. [read post]
18 Jun 2015, 2:47 pm
It is not clear in the Bill if that means that the entity in which EB-5 investors invest their funds must have direct employees (i.e. [read post]
18 Jun 2015, 2:47 pm
It is not clear in the Bill if that means that the entity in which EB-5 investors invest their funds must have direct employees (i.e. [read post]
18 Jun 2015, 2:47 pm
It is not clear in the Bill if that means that the entity in which EB-5 investors invest their funds must have direct employees (i.e. [read post]
7 Jun 2015, 7:21 pm
Equally or perhaps even more egregious is the IPO’s reversal of prior interpretations and its current interpretation that when a prospective EB-5 investor takes out a loan and uses those funds as a cash investment into an EB-5 project is treated a prohibited contribution of debt rather than an investment of capital. [read post]
4 Jun 2015, 11:30 am
McKibben is currently the Founder and President of MAC Energy Advisors LLC., a consulting company that assists clients on alternative energy, renewable energy, water and clean technology investments. [read post]
4 Jun 2015, 11:30 am
McKibben is currently the Founder and President of MAC Energy Advisors LLC., a consulting company that assists clients on alternative energy, renewable energy, water and clean technology investments. [read post]
2 Jun 2015, 7:56 am
The indictment alleges that Doughty approved and issued 14 loans to buyers, totaling more than $10,000,000.00 in loan proceeds for the seller, Mountain Adventure Property Investments, LLC (“MAPI”). [read post]
29 May 2015, 9:02 am
The Appeals Court concluded that the MPSC properly disallowed TES Filer's request for recovery of additional funds for NOx and SO2 allowances. [read post]
26 May 2015, 11:32 am
Specifically, according to FINRA, LPL failed to properly supervise its representative’s sale of non-traditional exchange traded funds (“non-traditional ETFs”), variable annuities, mutual funds, and illiquid or non-exchange-traded real estate investment trusts (“non-traded REITs”). [read post]
12 May 2015, 3:26 pm
Have you suffered losses investing in UBS Reverse Convertible Notes? [read post]
8 May 2015, 8:15 am
PHILLIPS, INDIVIDUALLY AND D/B/A PHILLIPS OIL INTERESTS, LLC, EURENERGY RESOURCES CORPORATION, SYNTEK WEST, INC., CABELTEL INTERNATIONAL CORPORATION, NATRON INVESTMENTS, A&B CAPITAL CORPORATION, SOUTHMARK CORPORATION, BASIC CAPITAL MANAGEMENT, INC v. [read post]
7 May 2015, 10:56 pm
Within the Investment Capital Law Group, Cathy focuses on business formations for entrepreneurs, private securities offerings, structuring and offering of private investment funds, and business and regulatory matters for investment bankers, investment advisers, securities broker-dealers and real estate/mortgage brokers. [read post]
