Search for: "Capital Development Affiliates LLC"
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3 Dec 2012, 9:09 am
Specializing in civil engineering, healthcare and university projects, OHL’s new location will add 255 direct jobs within three years and $22 million in capital investment. [read post]
6 Mar 2024, 3:21 pm
In addition, the indictment alleges that Ding secretly affiliated himself with two PRC-based technology companies. [read post]
1 Feb 2021, 2:35 pm
The TSSB has not slowed down as scammers capitalize on COVID-19 fears. [read post]
1 Feb 2021, 2:35 pm
The TSSB has not slowed down as scammers capitalize on COVID-19 fears. [read post]
6 Mar 2024, 2:22 pm
Ding allegedly traveled to the PRC on Oct. 29, 2022, and remained there until March 25, 2023, during which time he participated in investor meetings to raise capital for the new company. [read post]
2 May 2010, 1:55 pm
SW Boston Hotel Venture LLC - This company developed the building housing the W Hotel Boston (which opened in November 2009) and the 123-unit Residences at W Boston condominiums. [read post]
12 Sep 2014, 1:04 pm
One example is River Rock Energy LLC, based in San Antonio, Texas, that has committed $125 million to fund logistics and infrastructure for the oil and gas industry, including the development of pipelines, railways and storage. [read post]
28 Sep 2017, 12:22 pm
Calamari also is one of the inaugural Co-Chairs of the Division’s Broker-Dealer Task Force, a national task force formed in late 2013 to focus on current issues and practices within the broker-dealer community and to develop national initiatives for investigations. [read post]
31 May 2018, 2:48 pm
Pagartanis was affiliated with Cadaret, Grant & Co., Inc. [read post]
24 Jun 2013, 1:39 pm
Catherine DeBono Holmes is the chair of JMBM’s Investment Capital Law Group, and has practiced law at JMBM for over 30 years. [read post]
8 Jul 2015, 2:29 pm
In 2008, he developed a real estate investment he termed “hard money lending. [read post]
19 Nov 2020, 6:47 am
Jazz Realty was “the investor partner and contributed capital to fund the Company’s investment activities …. [read post]
4 Jun 2011, 7:41 pm
Stowe Mountain Club, 2011 VT 51Does a mere inter-corporate capital transfer among affiliated entities constitute an actual sale of property, triggering a deed’s restrictive covenant that applies when land is “sold or conveyed? [read post]
After the Hulk Hogan Lawsuit Funding Flap, Is it Time for a Look at Litigation Financing Regulation?
5 Jun 2016, 5:15 pm
Gerchen Keller Capital LLC has raised funding commitments of $1.4 billion from institutional investors. [read post]
11 Dec 2017, 1:12 pm
In a recent post, I discussed the basics about SBA’s 8(a) Business Development Program. [read post]
11 Apr 2022, 7:51 am
And remember: SBA will not only consider your company’s size, but will also add to it the size of any affiliates. [read post]
5 Apr 2021, 6:23 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]
6 Feb 2017, 3:26 am
Court Resolves LLC Members’ Dispute Over “Return on Capital” vs. [read post]
20 Jun 2008, 4:26 pm
Miller, chairman of Miller Capital Corporation, Scottsdale-based venture capital and financial services firm stated, “Our firm was lead investor regarding the first round of venture equity investment, and Miller Capital Markets, LLC our affiliate FINRA investment banking firm, acted as placement agent for the balance of funding provided to LBN for its next stage growth plan. [read post]
28 Feb 2024, 7:00 am
The Impersonation Rule is the FTC’s latest effort to carve out more specific enforcement areas through the rulemaking process and expand the agency’s remedial option in light of the AMG Capital Management LLC v. [read post]
