Search for: "Corporate Funding & Investments LLC"
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9 Jan 2015, 3:44 am
Magnetar Financial LLC, Fortress Investment Group LLC and Gabelli Funds all have active appraisal cases. [read post]
26 Dec 2014, 12:22 pm
If you have limited equity protection, you could create an LLC and borrow against the property with a home equity line of credit and place the proceeds into the LLC as an investment. [read post]
24 Dec 2014, 10:54 pm
(May 29, 1997), Angel Capital Electronic Network (October 25, 1996), FundersClub Inc. and FundersClub Management LLC (March 26, 2013) and AngelList LLC and AngelList Advisors LLC (March 28, 2013). [read post]
17 Dec 2014, 8:10 am
May Capital Group, LLC McNally Financial Services Corporation McLaughlin Ryder Investments, Inc. [read post]
16 Dec 2014, 10:50 am
Unfortunately for investors, according to the Secretary of state, United Private Capital invested in the Maize Fund, “a purported Foreign Exchange Fund which is currently defunct. [read post]
15 Dec 2014, 4:44 pm
However, the Advisers Act and some state securities laws consider the manager or general partner of an investment fund as the investment adviser of that fund, if the fund invests in securities (loans and equity investments in project companies are considered securities). [read post]
12 Dec 2014, 2:46 pm
Have you invested in Highbridge Capital Corporation fund? [read post]
9 Dec 2014, 2:00 pm
SQM North America Corporation v. [read post]
14 Nov 2014, 1:22 pm
So the Court found that the Plaintiff had obtained a "substantial benefit" for the LLC by obtaining the return of the properties and the funds. [read post]
11 Nov 2014, 3:19 pm
Have you suffered investment losses in City Capital Corporation? [read post]
3 Nov 2014, 10:38 am
For example: A Corporate Fiduciary Trustee (bank or trust company) keeps perfect books; carries insurance, is bondable or has deep pockets; is immortal. [read post]
24 Oct 2014, 3:22 pm
The Financial Industry Regulatory Authority (FINRA) barred broker Joseph Pappalardo (Pappalardo) concerning allegations that between August 2008, and August 2012, Pappalardo, while associated with Financial Network Investment Corporation (n/k/a Cetera Advisor Network LLC), made fraudulent and misleading misrepresentations to a customer in the sale of private securities, converted customer funds for his personal use, engaged in private securities transactions… [read post]
20 Oct 2014, 2:16 am
[Refusal to register THE ROCK CREEK GROUP for, inter alia, "individualized and personalized financial services provided to institutional investors, namely, sovereign wealth funds, state and local pension plans, multinational corporations, foundations and endowments," in view of the registered marks ROCK CREEK PROPERTY GROUP, LLC, in standard character and design form, for "real estate investment, management, and brokerage services" [PROPERTY… [read post]
14 Oct 2014, 8:15 am
Israel Hechter, 47, San Diego, California, the owner of San Diego-based mortgage investment firms Ocean 18, LLC, and Note Tracker Corporation, admitted in federal court that he paid $1 million in bribes to bank insiders at J.P. [read post]
2 Oct 2014, 3:44 pm
Should the Investment Company Act apply to EB-5 investment funds? [read post]
10 Sep 2014, 7:33 am
The joint venture also owned and controlled PE Chicago, a Delaware LLC. [read post]
9 Sep 2014, 10:29 am
For any questions or more information on these or any related matters, please contact any attorney in the firm’s corporate practice group. [read post]
8 Sep 2014, 5:50 am
Master Lease LLC, 671 F.3d 1317 (Fed. [read post]
5 Sep 2014, 5:00 am
We formed a three-person teaching team: Margaret Hagan, a legal designer based at Stanford’s d.school; Alex Gavis, in-house counsel at Fidelity Investments with expertise in consumer and financial regulations and product design; and Kursat Ozenc, an interaction designer trained at Carnegie Mellon’s Design School and working at Autodesk. [read post]
5 Sep 2014, 5:00 am
For Hedge Fund Whistleblower, Waiting Was the Hardest Part by Lillian Rizzo in WSJ.com’s Risk and Compliance Journal When Frank Harrison decided in 2009 to go to the Federal Bureau of Investigation with allegations of fraud at hedge fund New Stream Capital LLC, he wasn’t prepared for one of the most nerve-wrecking aspects of being an informant—a long wait with little inkling of action being taken The FBI’s Interesting Endgame with Michael Lucarelli… [read post]
