Search for: "Corporate Funding & Investments LLC"
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17 May 2012, 8:23 pm
See The Dunbar Group, LLC v. [read post]
15 May 2012, 9:14 am
As discussed here, the long process of litigation in the District Court and the Appellate Court meant that those who invested in Qwest waited ten years to see any recovery (even though Mr. [read post]
9 May 2012, 7:13 am
In response to the SEC, Waters allegedly told the SEC that no one had invested in the Port Huron Funds, but the SEC claims that at least 8 clients invested more than $780,000, including one church. [read post]
28 Apr 2012, 8:50 pm
Nationstar Mortgage LLC (NSM) will buy its portfolio. [read post]
23 Apr 2012, 2:53 pm
Read more about Capital Contributions in Funding the Company. [read post]
10 Apr 2012, 5:01 am
Members must include those who represent individual equity and debt holders (including mutual funds) and institutional investors (including pension funds and registered investment companies). [read post]
10 Apr 2012, 1:13 am
IMF Australia Ltd, another litigation funder that is listed in Australia, is the corporate parent of Bentham Capital LLC, which is also in the business of funding U.S. litigation. [read post]
10 Apr 2012, 1:13 am
IMF Australia Ltd, another litigation funder that is listed in Australia, is the corporate parent of Bentham Capital LLC, which is also in the business of funding U.S. litigation. [read post]
3 Apr 2012, 12:55 pm
Wren Holdings, LLC, 2011 WL 5137175, at *7 (“Dubroff II”) (Del. [read post]
31 Mar 2012, 8:17 pm
The findings stated that Dooley recommended purchase speculative exchanged-traded funds (ETFs) designed from intra-day trading when he knew customers' investment objections were growth and income as opposed to speculative day trading. [read post]
30 Mar 2012, 3:48 pm
Subsidiary Ceres Managed Futures LLC, the funds’ manager, had placed assets with outside trading advisers. [read post]
29 Mar 2012, 1:59 pm
Orange v. 769 Assocs., LLC, 198 N.J. 529 (2009). [read post]
29 Mar 2012, 4:47 am
Coventry First LLC,13 NY3d 108, 111 (2009). [read post]
27 Mar 2012, 9:13 am
In the Order, ALJ Gildea denied Respondents Nanya Technology Corporation and Nanya Technology Corporation, USA (collectively, “Nanya”) and Complainants Intellectual Ventures Management, LLC, Invention Investment Fund I, L.P., Invention Investment Fund II, LLC, Intellectual Ventures I LLC, and Intellectual Ventures II LLC’s (collectively, “Complainants”) motion to terminate… [read post]
27 Mar 2012, 5:00 am
Zang (“Plaintiffs”) were employees of FMR LLC and of other related private companies that served as investment advisers to the Fidelity family of mutual funds. [read post]
25 Mar 2012, 2:19 pm
ADAM GONZALEZ and TERRI GONZALEZ, Appellees. 4th District.Contracts -- Guaranties -- Mortgage foreclosure -- Judicial sale -- Civil procedure -- Separate suits involving complaints in which plaintiff sought, in one count, a foreclosure judgment on mortgage property and, if necessary, a deficiency judgment, and, in separate count, money damages for breach of the note and guaranties -- In light of common law, merger of equity and law courts, and consistency of remedies, action at law on note and… [read post]
22 Mar 2012, 1:32 pm
This excludes any funds received in a commercial transaction or in the form of an investment (other than investments by a principal shareholder in an LLC corporation). [read post]
20 Mar 2012, 6:03 pm
Whether, for instance, to operate as a nonprofit, a benefit corporation, an L3C, or a flexible purpose corporation; or whether to fund through a grant, a loan, or one of dozens of investment options. [read post]
14 Mar 2012, 8:43 am
Robert Khuzami, Director of the SEC’s Division of Enforcement said "[t]he truest test of corporate executives’ commitment to full and accurate shareholder disclosure comes not during times of soaring profits and double-digit growth, but when companies are under financial stress and shareholders have the greatest need for accurate information. [read post]
12 Mar 2012, 1:55 pm
Red Flags to Watch Out For - Legitimate corporate promissory notes generally are sold to sophisticated buyers through a corporate offering. [read post]
