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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]
25 Apr 2015, 4:22 am
Carl McCall, a sole trustee of the New York State Common Retirement Fund and a leading institutional investor. [read post]
24 Apr 2015, 9:22 am
However, the simple fix for this, says Feit, is to create a blocker corporation, set up as a C-corporation, that takes the investment funds from the VC fund, and then that blocker, in turn, becomes a member of the LLC, which remains intact in that form. [read post]
22 Apr 2015, 10:22 am
---The attorneys at Sallah Astarita & Cox, LLC include veteran securities litigators and former SEC Enforcement Attorneys. [read post]
17 Apr 2015, 9:59 am
According to the indictment and documents filed in court, between 2005 and 2007, Gardner and Voigt solicited and raised funds from private investors in connection with Gardner’s business entity, Hennessey Financial, LLC. [read post]
17 Apr 2015, 8:30 am
Those companies included Superior International Investment Corporation; ABC Auto Wholesalers, Inc.; Skyview Aviation, Inc.; Fidelity Investment Group LLC; PBJB Best Investment LLC; Divello Family LLC; and Leesburg Title and Escrow Company. [read post]
16 Apr 2015, 5:45 am
The exemption is also prohibited for blind pool and blank check offerings, investment companies, hedge funds, commodity pools, and oil, gas or mining exploration industries.Restrictions. [read post]
10 Apr 2015, 8:21 am
LeanSpa, LLC, No. 11-CV-1715 (D. [read post]
Why Are Investors Seeking Litigation Funding Opportunities? Because Litigation Funding is Profitable
20 Mar 2015, 4:22 am
Barrett, discussing the rise of the litigation-funding in the U.S., notes that while Burford Capital has “helped move litigation funding into the corporate-litigation mainstream,” its funding ventures include its “most notorious – and least successful investment” relating to a class action oil pollution lawsuit against Chevron in Ecuador. [read post]
11 Mar 2015, 7:00 am
According to the SEC, Lindemann never invested the solicited funds in Home Path. [read post]
5 Mar 2015, 5:52 am
Simply being registered to do business was similarly held not to constitute consent in Chatwal Hotels & Resorts LLC v. [read post]
3 Mar 2015, 7:26 pm
Carlyle Investment Management LLC v. [read post]
23 Feb 2015, 9:14 am
Agodio was the founder and principal employee of A&O Consulting, LLC, which provided accounting and business consulting services; and AORE Investments, Inc., which Agodio described as a real estate firm based in Bethesda, Maryland. [read post]
20 Feb 2015, 3:11 pm
The SEC alleges that Demski and Grenda knew that the hedge fund manager, Scott Stephan, had very little hedge fund investing experience. [read post]
17 Feb 2015, 7:05 pm
While the dollar is currently surging in value as a ‘safe haven’ investment, America faces more than the usual normal number of unsettling issues abroad. [read post]
12 Feb 2015, 10:33 am
The lawsuit was brought by three individuals who had made investments in the Pacific Fund, a defendant LLC. [read post]
9 Feb 2015, 9:11 am
” What’s more, POM’s ads “invoked medical symbols, referenced publication in medical journals, and described the substantial funds spent on medical research, fortifying the overall sense that the referenced clinical studies establish the claimed benefits. [read post]
28 Jan 2015, 9:01 am
Several days before that petition was filed, on January 12, 2015, various junior creditors, including Appaloosa Investment Limited Partnership I, OCM Opportunities Fund VI, L.P., and Special Value Expansion Fund, LLC filed an involuntary bankruptcy proceeding in the U.S. [read post]
20 Jan 2015, 2:49 pm
The exemption, available to Massachusetts-based corporations, LLPs and LLCs, allows the issuers to: (1) offer both equity and debt securities on the Internet; and (2) raise up to $1 million in a 12-month period, and up to $2 million if they have audited financial statements. [read post]
19 Jan 2015, 8:04 am
Pitt is Chief Executive Officer and Managing Director at Kalorama Partners, LLC and former Chairman of the U. [read post]
