Search for: "Corporate Funding & Investments LLC"
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28 Jun 2017, 2:02 pm
The registration statement (Form NSD-1) lists the registered agent as DMP, a Delaware corporation formed on June 29, 2011 and wholly-owned by Manafort. [read post]
1 May 2013, 1:02 am
__Disregarded entity __Partnership __Subchapter S Corporation __Subchapter C Corporation MANAGEMENT Member-Managed or Manager-Managed LLC? [read post]
18 Dec 2018, 4:29 am
Defendants even held Plaintiffs investment transaction hostage, warning MV a few days before the closing that unless a payment agreement was reached, the investment funds would be returned to Plaintiff (id., 22). [read post]
23 Sep 2019, 6:51 am
Specifically, we’re looking for schemes or abuses that might be more far-reaching than the individual cases brought through the FINRA arbitration process.Brokers & Brokerages Barred, Suspended, and/or Fined by FINRACV Brokerage, Inc (CRD #462, Williamstown, New Jersey) July 2, 2019 Without admitting or denying the findings, the firm consented to the sanctions and to the entry of findings that it failed to establish and maintain a supervisory system and failed to establish, maintain and… [read post]
5 Sep 2016, 6:30 am
For example, Burford Capital, which at its founding invested 100% of its funds in individual cases, in 2015 invested just 13% in individual cases. [read post]
15 Dec 2018, 12:19 pm
Our firm has also handled many shareholders and LLC disputes between owners of closely held corporations, and LLCs. [read post]
10 Sep 2018, 3:43 am
The court reasoned that the “underlying premise for determining that a corporation and its shareholders are precluded from using corporate funds to defend against a dissolution is that a corporation lacks standing to litigate the issue of its own dissolution,” regardless of the statutory or common-law source of the dissolution claim. [read post]
4 Mar 2018, 5:05 pm
Background Diabetic Care Rx LLC d/b/a Patient Care America (PCA) is a compounding pharmacy located in Pompano Beach, Florida. [read post]
2 Jul 2013, 2:53 pm
In Apollo Capital Fund LLC v. [read post]
21 Jun 2024, 11:00 am
Investment Accounts: Stocks, bonds, mutual funds, and brokerage accounts can also be transferred into a trust to streamline asset management and distribution. [read post]
14 Oct 2019, 10:36 am
Some have dropped a lot more, with lenders lucky to get back just two-thirds of their investment if they tried to sell. [read post]
10 Sep 2021, 2:00 am
The ruling revived similar claims for $213 million from Legacy Capital Ltd., a British Virgin Islands corporation that invested solely with Madoff, and a $6.6 million claim against Khronos LLC, which provided accounting services to Legacy.https://www.bloomberg.com/news/articles/2021-08-30/madoff-victims-get-second-crack-at-citigroup-s-343-million? [read post]
8 Jan 2021, 11:01 am
The generic opioid manufacturer agreed to fund a trust that would be used to help fund treatment for opioid addiction, and also agreed to strict marketing and distribution limitations. [read post]
29 Nov 2015, 7:03 am
Instead, the LLC is either member managed or manager managed. [read post]
21 May 2019, 7:28 pm
Equity Opportunity funds at The Carlyle Group. [read post]
19 Jan 2022, 1:21 pm
LeVecke Corporation. [read post]
19 Jan 2022, 1:21 pm
LeVecke Corporation. [read post]
26 Jan 2012, 5:00 am
“Business dealings” include, among other things, “contracts for investment of pension funds” and transactions with “lobbyists”. [read post]
10 Jun 2016, 7:16 am
by Broc Romanek in TheCorporateCounsel.net Hat tip to Bjorn Hall of Fundrise for letting me know that the Fundrise Real Estate Investment Trust, LLC (which they lovingly call the “Income eREIT”) filed the first-ever “Annual Report on Form 1-K” back in late April. [read post]
6 Jul 2021, 4:23 am
” In June 2018, Crimson allegedly entered into an oral “three-way Partnership” with two other investment firms, Thayer Street Partners Management, LLC (“Thayer Street”), a “$400 million private investment firm” headquartered in New York, and Eastmore Management, LLC (“Eastmore”), a “$3 billion private investment firm” also headquartered in New York. [read post]
