Search for: "Corporate Funding & Investments LLC"
Results 1061 - 1080
of 1,716
Sort by Relevance
|
Sort by Date
4 Nov 2013, 5:00 am
From there, the entrepreneur invested almost all the funds into a new corporation. [read post]
30 Oct 2013, 8:00 am
She raised objections to the financial reporting practices of FMR, LLC, a Fidelity mutual fund advisor. [read post]
30 Sep 2013, 1:56 pm
Instead of investing the capital raised, Dearman and Gray allegedly allocated the funds to personal gambling expenses and payments to investors in the ponzi scheme. [read post]
30 Sep 2013, 12:28 pm
Hernandez filed the Wealth Management Partners, Team Cure Racing, and DFHR Investments corporate formation documents before he joined AXA. [read post]
29 Sep 2013, 6:11 pm
District Court for the Northern District of Georgia, Gist told customers that he would invest their funds conservatively on their behalves in corporate bonds and other securities. [read post]
23 Sep 2013, 12:50 pm
Mattera, Bradford Van Siclen, The Praetorian Global Fund, Ltd., Praetorian G Power I, LLC, Praetorian G Power II, LLC, Praetorian G Power IV, LLC, Praetorian G Power V, LLC, Praetorian G Power VI, LLC, David E. [read post]
23 Sep 2013, 12:21 pm
Alternative investments sold by VSR include: Atlas Resources Public 18-20 oil and gas, Behringer REIT, CB Richard Ellis Realty Trust, CNL Income, 2nd Offering, Cole Credit Property Trust, ICON 11, Inland American, SBS REIT, Odyssey Diversified, Arciterra Note Fund, MPF Income Fund 22 LLC, DBSI 2008 Notes Corporation, APC 2005-B, Black Diamond Energy, Inc., Waveland Capital. [read post]
23 Sep 2013, 7:53 am
A bank, partnership, corporation, a nonprofit, an LLC or a trust can also be accredited investors as long as they satisfy certain tests. [read post]
19 Sep 2013, 5:48 am
As a result, the company, which was acquired this week by a private investor group led by Bain Capital LLC (yes, that Bain Capital) and Golden Gate Capital together with Insight Venture Partners, GIC Special Investments Pte Ltd, and Elliott Management Corporation, will have to pay $12.9 million plus penalty and interest. [read post]
3 Sep 2013, 3:30 am
In other words, the taxpayer’s investment is still the same, only the form has changed (e.g. vacant land exchanged for apartment building). [read post]
31 Jul 2013, 5:10 pm
Hofmeister was the trustee of the four pension plans, and Tew was managing director of their investment service provider, Bluegrass Investment Management LLC. [read post]
29 Jul 2013, 8:08 pm
The ownership in an LLC is protected by LLC law. [read post]
28 Jul 2013, 10:20 pm
For example, the “registrant” in broker-dealer, investment adviser, and mutual fund regulation is the entity providing brokerage services or advisory services or serving as the repository of shareholders’ investment assets. [read post]
17 Jul 2013, 5:00 am
It appears that United Libations addressed this problem by creating two entities: (1) a for-profit limited liability company, United Libations LLC, to manage and run the bar and the business operations and (2) a nonprofit corporation, United Libations Foundation, to handle the charitable aspects. [read post]
15 Jul 2013, 5:42 pm
Steel Mining Co., LLC v. [read post]
15 Jul 2013, 12:58 pm
Never mind that we can form corporations and LLCs usually the same day by email in Delaware (with no extra fees). [read post]
11 Jul 2013, 10:31 am
The cashier’s checks were written to make it appear to lenders and banks that the straw buyers were providing the down payment funds when, in fact, such funds came from the Builders. [read post]
10 Jul 2013, 8:58 pm
Once Fada-Murray became aware that Coppenger had received $690,000 as a result of the fraud in count one, she took steps to obtain some of this money herself, her husband, and others and conspired with Coppenger to conceal their receipt of these funds from the IRS by transferring funds into and out of accounts with corporate names and out of an account in the name of Coppenger and his wife, characterizing these funds as a repayment of a loan and using these… [read post]
2 Jul 2013, 2:53 pm
In Apollo Capital Fund LLC v. [read post]
2 Jul 2013, 9:50 am
Madoff Investment Securities LLC, Nos. 11-5044, 11-5051, 11-5175, 11-5207, 2013 WL 3064848 (2d Cir. [read post]
