Search for: "Capital Development Affiliates LLC"
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24 Sep 2019, 1:52 pm
Move Press, LLC v. [read post]
19 Aug 2019, 7:28 am
The FBI says Capital One learned about the theft from a July 17, 2019, email stating that some of its leaked data was being stored for public view on the software development platform Github. [read post]
6 Aug 2019, 11:00 pm
How do you retire when you have no money? [read post]
6 Aug 2019, 3:09 pm
The FBI says Capital One learned about the theft from a July 17, 2019, email stating that some of its leaked data was being stored for public view on the software development platform Github. [read post]
10 Jul 2019, 4:17 am
They will be required to “return a significant amount of capital that Blockstack currently intends to use in the development of the Blockstack network. [read post]
14 Jun 2019, 3:00 am
The previously unreported ad buys for Trump’s re-election campaign routed through a secretive limited-liability company known as Harris Sikes Media LLC were revealed in Federal Communications Commission rec [read post]
1 Jun 2019, 10:21 am
Morgan, Morgan Mezzanine Fund Manager LLC, & Morgan Acquisitions LLC, by offering memos and other communications, falsely told investors that their investments would be used to make unsecured subordinated loans, or Portfolio Loans, to affiliated Morgan-controlled entities, or Affiliate Borrowers, so that said entities could either acquire, manage, or operate existing multi-family properties or so that they could acquire new real estate development… [read post]
29 May 2019, 5:06 pm
In the following guest post, John Reed Stark, President of John Reed Stark Consulting and former Chief of the SEC’s Office of Internet Enforcement, takes a look at these developments in the retail industry. [read post]
20 May 2019, 3:24 am
No. 2018-0558-AGB [Del Ch May 17, 2019], in which he ordered the dissolution of a deadlocked start-up developer of abuse-deterrent opioid pain medications after finding that the LLC agreement’s deadlock resolution provision had planted the seeds of its own demise. [read post]
1 May 2019, 7:31 am
About Lightyear Capital LLC Founded in 2000, Lightyear is a financial services-focused private equity firm based in New York. [read post]
18 Feb 2019, 2:34 pm
The unsealed SEC complaint alleged that Blockvest falsely claimed its ICO and its affiliates received regulatory approval from various agencies, including the SEC. [read post]
26 Dec 2018, 1:54 pm
And even as Casetext and Lexis sparred, Fastcase and Casemaker continued their longstanding competition for the bar-affiliation market. [read post]
17 Dec 2018, 3:14 pm
This article discusses these five imperative takeaways gleaned from the Khaled/Mayweather SEC enforcement actions, harkening a grim future for the ICO marketplace and perhaps an end to the ongoing disinformation campaign by ICO promoters, affiliates and other interested parties. [read post]
8 Nov 2018, 12:54 pm
Sierra is currently externally managed by SIC Advisors LLC, which in turn, is affiliated with MDLY. [read post]
26 Oct 2018, 12:44 pm
The Transamerica entities did not provide the analyst training or oversight as he developed the models. [read post]
27 Sep 2018, 7:10 am
Mader Capital, Inc., 915 F. [read post]
29 Aug 2018, 8:32 am
Collectively, the entities, AEGON USA Investment Management LLC (AUIM), its affiliated brokerage firm Transamerica Capital Inc., as well as its affiliated investment advisers Transamerica Financial Advisors Inc. and Transamerica Asset Management Inc., will pay $97M to retail investors that were impacted. [read post]
27 Aug 2018, 5:00 pm
Collectively, the entities, AEGON USA Investment Management LLC (AUIM), its affiliated brokerage firm Transamerica Capital Inc., as well as its affiliated investment advisers Transamerica Financial Advisors Inc. and Transamerica Asset Management Inc., will pay $97M to retail investors that were impacted. [read post]
8 Aug 2018, 12:26 pm
NextDecade Corporation (NextDecade) announced that it has agreed to sell $50 million of convertible preferred stock: $35 million worth to HGC NEXT INV, LLC and $15 million worth to funds and accounts managed by each of York Capital Management Global Advisors, LLC and its affiliates, Valinor Management, L.P., and Halcyon Capital Management LP. [read post]
21 Jul 2018, 6:44 am
The SEC alleges that between 2014 and 2017, Borland sold more than $21 million of promissory notes in two companies – Borland Capital Group LLC and Belize Infrastructure Fund I, LLC – to dozens of investors as bridge financing for development of an international airport in Placencia, Belize. [read post]
