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16 Jan 2012, 3:00 am
The business had been originated by one of the members through his own corporation and was expanded to a second company through investments made by the other member three years later. [read post]
13 Jan 2012, 5:42 pm
In the future, litigation will be investment driven rather than party driven, and there will be a transformation of litigation funding to litigation ownership. [read post]
12 Jan 2012, 10:55 am
Willan formed a separate company, Evergreen Investment Corporation. [read post]
12 Jan 2012, 10:40 am
CBL RetailMixed CBL CCA Prison Realty Trust PZN Specialty PZN Cedar Income Fund, Ltd. [read post]
9 Jan 2012, 3:13 pm
New York-based Parabellum Capital LLC, which launched last week, is a spinoff of the 5-year-old legal finance group from investment bank Credit Suisse. [read post]
3 Jan 2012, 9:21 pm
Susan Mangiero, PhD, CFA, FRM, Managing Member Fiduciary Leadership, LLC Dr. [read post]
2 Jan 2012, 2:31 pm
This Delaware Supreme Court decision determined that creditors of an insolvent LLC are not given standing by the Delaware LLC Act to pursue derivative claims unlike the analogous situation in the corporate context. [read post]
30 Dec 2011, 7:27 am
Madoff Investment Securities LLC was transferred to her estate and liquidated for approximately $2 million and the Trustee administering the Madoff liquidation filed a clawback suit against Mr. [read post]
26 Dec 2011, 3:00 am
Roni LLC v. [read post]
23 Dec 2011, 3:04 am
Similar to the money-transfer process for the investment in the play, the funds were wired from Auslander to an account for Harmony on Broadway LLC. [read post]
13 Dec 2011, 1:39 pm
Malarz and Lin (who was at the time a registered representative at LPL Financial Corporation), allegedly solicited investors to invest in Malarz Equity Investments, LLC and Malarz Equity Investment, Inc., which were purportedly in the business of converting apartments to condominiums, and then selling condominium units to purchasers. [read post]
12 Dec 2011, 1:18 pm
Urgent Cares of America, now FastMed Urgent Care, launched its new corporate identity in May. [read post]
9 Dec 2011, 3:00 pm
Liability of members of the LLC is generally limited to each member's investment in the LLC. [read post]
8 Dec 2011, 5:00 am
The primary materials for this case may be found on the DU Corporate Governance website. [read post]
7 Dec 2011, 12:21 pm
Partners LLC v. [read post]
7 Dec 2011, 5:45 am
Michael Balboa and Gilles De Charsonville These two were nabbed for overvaluing the reported returns and net asset value of the Millennium Global Emerging Credit Fund, organized to invest in sovereign and corporate debt instruments from emerging markets. [read post]
1 Dec 2011, 1:58 pm
Harris is counsel to Woodside, California, investment management firm Aurum STS Aggressive Trading LLC. [read post]
1 Dec 2011, 10:43 am
., Provident Royalties LLC, and DBSI Inc., all of which eventually failed, leading to sizeable investor losses. [read post]
30 Nov 2011, 7:40 am
More recently, some of the largest publicly held chains were purchased by private equity investment firms, which invest funds received from investors, with whom they share profits and losses. [read post]
29 Nov 2011, 3:29 pm
Investors Capital Corporation of Lynnfield, MA, was ordered to pay roughly $400,000 in restitution to affected customers in connection with the sale of two Provident Royalties private placements and was also sanctioned in connection with an additional offering issued by CIP Leveraged Fund Advisors. [read post]
