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14 Jun 2011, 6:26 pm
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINENEW YORK (TheStreet) — The ex-dividend date for Fidelity National Financial (NYSE:FNF) is tomorrow, June 14, 2011. [read post]
9 Oct 2023, 2:34 pm
This article is co-authored by Sarah Abrams, Head of Professional Liability Claims, Bowhead Specialty Underwriters, Inc., Elan Kandel, Member, Bailey Cavalieri LLC and James Talbert, Associate, Bailey Cavalieri LLC. [read post]
6 Oct 2020, 11:15 am
While Serent has investments in a variety of business, education, financial and healthcare companies, this appears to be its first in a legal technology company. [read post]
6 Jan 2022, 9:56 am
Domtar Paper Company LLC. [read post]
27 May 2021, 8:26 am
According to the LLC’s founding documents, each member would initially have a 25% equity interest proportionate to their original contribution. [read post]
4 May 2012, 5:57 pm
Woodbury Financial Services, Inc. [read post]
2 Jun 2021, 11:30 am
While soliciting these investments, NYPPEX, LLC, and Allen intentionally or recklessly made a series of material misrepresentations and omissions of material fact to prospective investors concerning, among other things, NYPPEX Holdings’ valuation, its financial condition, and its management team. [read post]
22 Mar 2012, 2:28 pm
According to SEC documents, Arthur Lin, a former LPL Financial registered representative has been accused of selling “…$5,360,000 in unregistered promissory notes issued by Malarz Equity Investments, LLC to at least 20 investors, including 15 LPL customers. [read post]
6 Mar 2015, 10:00 am
Fortunately, forming an LLC can help limit real estate investors’ personal liability and protect them from potential financial disaster. [read post]
21 Dec 2015, 7:09 am
According to the declaration of New Gulf’s Chief Financial Officer, Danni S. [read post]
20 Aug 2021, 2:00 am
© 2021 Morgan Stanley Smith Barney LLC. [read post]
20 Aug 2021, 2:00 am
© 2021 Morgan Stanley Smith Barney LLC. [read post]
27 Oct 2014, 3:24 am
In our “Minority Holders” Practice Area, we have posted a bunch of memos on the new KKR Financial opinion, including this one from Fried Frank, summarized below: In KKR Financial Holdings LLC Stockholder Litigation, the Delaware Chancery Court has continued its march to the drumbeat of business judgment deference. [read post]
28 Sep 2011, 1:28 pm
Chief among the investments sold by McGinn Smith were notes issued by four limited liability companies: First Independent Income Notes, LLC., First Equity Income Notes, LLC, First Albany Income Notes, LLC., and Third Albany Income Notes, LLC ( collectively, “Income Notes”). [read post]
3 Mar 2022, 12:18 pm
At Zamansky LLC, we are strongly encouraging investors to pursue this option. [read post]
19 Feb 2018, 3:22 am
Where members of an LLC did not bargain for buyout rights in an operating agreement, courts arguably ought not supply such rights based upon notions of equity. [read post]
26 Aug 2018, 7:59 pm
” He touted VCAP LLC, which was his trading fund, as trading in options, equities, and futures contracts. [read post]
31 Jan 2014, 5:15 am
The SEC charged a Manhattan-based private equity manager and his firm with stealing $9 million from investors in their private equity fund. [read post]
29 Jan 2018, 8:26 am
Presidio Venture Capital – PVC, LLC According to the SEC’s complaint, while working as financial advisers at Sunbelt Securities in Houston, TX, Tao and Boyd formed private equity fund PVC, LLC (DBA Presidio Venture Capital) in 2013. [read post]
4 Dec 2023, 4:58 am
For those in RULLCA states, whose LLC statutes authorize judicial dissociation a/k/a expulsion of an LLC member, the additional lesson is not to underestimate the importance of the equities, both as to the circumstances justifying expulsion and the potential consequences that flow from expulsion. [read post]
