Search for: "R & E Capital Investments, LLC"
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12 Sep 2014, 1:04 pm
According to a recent study the industry needs to invest $200 billion nationally in capital for pipelines, storage and other facilities to meet demands from shale oil and gas by 2035. [read post]
23 Jul 2014, 5:55 am
Josephberg was associated with eight different firms including Maxim Group LLC, ICM Capital Markets, LTD, vFinance Investments, Inc., Halcyon Cabot Partners, LTD. [read post]
24 Aug 2018, 6:06 am
Mathew and Daniel E. [read post]
20 Nov 2023, 9:01 pm
” 28 On the second issue, the defendants attacked the claims on the basis that the claims were protected from clawback under the Bankruptcy Code’s “safe harbor”provision in section 546(e). 29 According to the defendants, the Bankruptcy Code’s safe harbor provision, intended to provide stability to the capital markets and to protect capital market transactions from being undone by Bankruptcy Code avoidance provisions, insulated the relevant… [read post]
11 Feb 2014, 8:04 am
Lucas owned and operated Lucas Capital Advisors LLC, through which he served as an investment advisor and manager to multiple individuals. [read post]
15 Apr 2011, 9:05 am
The Report expands upon four case studies conducted during the investigation regarding these causative factors: (1) high risk mortgage lending by Washington Mutual Bank; (2) regulatory failures by the Office of Thrift Supervision; (3) the use of inflated credit ratings by Moody's Investor's Services, Inc. and Standard & Poor's Financial Services LLC; and (4) the role of investment banks Goldman Sachs and Deutsche Bank. [read post]
30 Aug 2019, 5:53 am
Posted by Leo E. [read post]
16 Feb 2016, 4:50 pm
Carlyle Investment Management LLC (CIM) served as CCC’s investment manager pursuant to an investment Management Agreement (IMA). [read post]
22 Jul 2014, 7:00 am
Thereafter, he was associated with eight different firms including Maxim Group LLC, ICM Capital Markets, LTD, vFinance Investments, Inc., Halcyon Cabot Partners, LTD. [read post]
12 Jun 2020, 6:04 am
Sinkular and Don Kokoskie, Pay Governance LLC, on Thursday, June 11, 2020 Tags: Equity-based compensation, Executive Compensation, Firm performance, Incentives, Long-Term value, Ownership, Pay for performance [read post]
18 Jan 2010, 3:00 am
Private Capital Management, LLC, has racked up 87 motions since it was filed in Manhattan Supreme Court in March 2007, including several contempt applications. [read post]
18 May 2015, 12:00 pm
In The New Frontier of Negative Rates and Banking, business expert witness Douglas E. [read post]
19 Apr 2010, 8:08 am
Investors in Abacus 2007 included IKB, a commercial bank in Germany, which lost almost all of the $150 million which it invested; and ACA's parent company, ACA Capital Holdings, the largest investor which invested some $951 million. [read post]
10 May 2013, 8:59 pm
The conspirators intentionally and fraudulently concealed these cash payments from the lenders through the use of a shell company called Capital Property Investments, LLC. [read post]
11 Jul 2023, 8:38 am
In its announcement, the FTC highlighted the Supreme Court’s 2021 decision in AMG Capital Mgmt., LLC v. [read post]
23 Aug 2011, 5:00 am
As alleged in In the Matter of Risk Reward Capital Management Corp., RRC Management LLC, RRC BioFund LP, and James Silverman, Docket No. [read post]
21 Oct 2016, 1:00 am
Nadler, Nadler Advisory Services LLC, on Wednesday, October 19, 2016 Tags: Board communication, Board composition, Board dynamics, Boards of Directors, Director qualifications, Diversity,Engagement, Executive turnover, Management, Oversight, Shareholder activism, Succession It Pays to Set the Menu: Mutual Fund Investment Options in 401(k) Plans Posted by Veronika Krepely Pool, Indiana University, on Thursday, October 20, 2016 Tags: 401(k), Conflicts of interest, ERISA,… [read post]
3 Jan 2012, 9:21 pm
Gordon Eng, General Counsel and Chief Compliance Officer SKY Harbor Capital Management, LLC Gordon Eng is General Counsel and Chief Compliance Officer of SKY Harbor Capital Management, LLC, a registered investment advisor established in August 2011 and headquartered in Greenwich, CT, with a focus on managing core high yield and short duration high yield bond portfolios for institutional and high net worth individuals in and outside the United States. [read post]
21 Nov 2010, 11:36 pm
Madoff Investment Securities LLC (BLMIS). [read post]
4 Dec 2009, 5:38 pm
Every FIE is formed as a Chinese limited liability company (LLC). [read post]