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23 Mar 2017, 6:41 am
Latest Tender Offer SCM Special Fund 3 And Lemon Creek Advisers, affiliates of Mackenzie Capital Management and Sutter Capital Management respectively, have offered to purchase nearly 1.6 million shares of United Development Funding IV for $1.25 each. [read post]
20 Jul 2012, 7:26 am
The footnote tries to explain the 4.7 million shares of Domino’s owned by Bain Capital Funds. [read post]
12 May 2022, 2:25 am
Examples of Reverse Veil Piercing Here are some recent examples in which courts have authorized reverse veil piercing: Manichean Capital, LLC v. [read post]
31 Jan 2018, 4:10 am
The premise behind these crowdfunding sites is that, by raising small monetary contributions from a large number of people interested in supporting the business idea via the Internet, companies and entrepreneurs can amass enough capital to fund a fledgling project or venture. [read post]
27 May 2024, 8:32 am
In the case styled Kuramo Capital Management, LLC v. [read post]
22 Jun 2012, 8:05 am
The SEC alleges that Gurudeo Buddy Persaud, who used to work for Money Concepts Capital as a financial adviser, lured family, friends, and others into investing in his firm, White Elephant Trading Company LLC, by falsely guaranteeing their money would be safe and yield lofty returns ranging from 6 to 18 percent. [read post]
23 Aug 2019, 9:00 am
While the divorce was pending, the husband was in the process of liquidating his business, Vicis Capital, LLC. [read post]
30 Aug 2023, 5:03 am
Titan Global Capital Management USA LLC, a New York-based FinTech investment adviser, used this hypothetical performance in its advertisements. [read post]
9 Nov 2023, 6:29 am
Wurdemann CRD# 4206425) is a former registered broker and investment advisor whose last known employer was RBC Capital Markets, LLC (CRD# 31194) of New York, NY. [read post]
20 Aug 2009, 5:55 pm
The strong activity in puts, which give the right to sell the fund, suggested trading was focused on the possibility of a downdraft in the Standard & Poor's 500-stock index. [read post]
7 Jul 2020, 6:25 am
Dohmen also formed Macro Wave Management, LLC to serve as the Fund’s general partner. [read post]
10 Dec 2015, 8:36 am
Sun Dental Holdings, LLC $20,000,000 Class A Common Units Form 1-A filed Sept. 3, 2015; SEC qualification filed Dec, 1, 2015 Tier 2 offering to accredited and non-accredited investors ($10,000 minimum investment) Audited financials Business: traditional dental device manufacturing as well as digital scanning, cloud-based data management system and 3D printing to produce dental devices Use of proceeds: working capital, strategic acquisitions, debt service and acquisition of a… [read post]
22 Jan 2021, 11:43 am
His previous employers include American Asset Advisory, LLC (CRD#:168444), Accelerated Capital Group (CRD#:41270, expelled by FINRA on 11/26/2019) and Longview Financial Group, Inc. [read post]
17 Aug 2011, 1:50 pm
Many options are also not long-term capital assets. [read post]
19 Oct 2016, 7:12 am
Right now, MacKenzie Capital Management, LP will pay you $1.50 per Share…. [read post]
19 Mar 2015, 1:01 pm
ADOT will fund the project capital costs with a combination of available public funds from sales tax revenues and tax-exempt bonds. [read post]
20 Aug 2018, 10:14 am
The decision involved a venture capital hedge fund, Domain Associates, LLC. [read post]
15 Apr 2008, 11:46 am
The market for auction-rate securities collapsed in February after Wall Street firms stopped using their own capital to prevent auction failures. [read post]
18 Sep 2014, 5:43 am
Thereafter, from July 2005 to November 2010, he was registered in that same capacity through RBC Capital Markets, LLC (RBC) where he worked in the firm’s Massachusetts office. [read post]
16 Feb 2021, 5:29 am
” The DOJ indicted David Gentile, the founder of GPB, Jeffry Schneider, the owner and CEO of Ascendant Capital LLC, and Jeffrey Lash, a former managing partner of GPB relating to the fraud. [read post]
