Search for: "Corporate Funding & Investments LLC"
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29 Nov 2011, 9:42 am
• Investors Capital Corporation: About $400,000 in restitution over Provident Royalties private placement sales and a CIP Leveraged Fund Advisors-offering. [read post]
28 Nov 2011, 3:00 am
It is well settled that both before and after a corporation comes into existence, its promoter acts as the fiduciary of that corporation and its present and anticipated shareholders. [read post]
27 Nov 2011, 12:18 pm
WK then used the funds to purchase securities through LPL. [read post]
22 Nov 2011, 3:10 pm
On November 22, 2011, the SEC filed a complaint alleging that the Solaris Fund, which is purported to be a non-diretional hedge fund with approximately 30 investors, made a radical change in direction in the fund's investment strategy by becoming wholly invested in Positron Corporation, a troubled microcap company which Patrick Rooney has been Chairman of since 2004. [read post]
22 Nov 2011, 10:12 am
Liability of members of the LLC is generally limited to each member's investment in the LLC. [read post]
20 Nov 2011, 6:21 pm
Taylor, who was not a licensed securities broker, even likened the investment strategy to some investors as similar to bank accounts insured by the Federal Deposit Insurance Corporation ("FDIC"). [read post]
18 Nov 2011, 12:02 pm
The IMH Secured Loan Fund, LLC changed its name to IMH Financial Corporation in 2010. [read post]
17 Nov 2011, 11:51 am
SV Investment Partners, LLC v. [read post]
10 Nov 2011, 7:10 pm
Sebelius Docket: 11-400 Issue: (1) Whether Congress exceeds its enumerated powers and violate basic principles of federalism when it coerces states into accepting onerous conditions that it could not impose directly by threatening to withhold all federal funding under the single largest grant-in-aid program, or whether the limitation on Congress‘s spending power that this Court recognized in South Dakota v. [read post]
9 Nov 2011, 1:05 pm
Also, a security is not just common or preferred shares in a corporation or membership interests in an LLC, but includes warrants, options, and convertible notes. [read post]
9 Nov 2011, 7:42 am
Also, a security is not just common or preferred shares in a corporation or membership interests in an LLC, but includes warrants, options, and convertible notes. [read post]
7 Nov 2011, 3:00 am
The petitioner in Gold is a 25% member and the respondent Kanter is a 75% member of a member managed LLC called Cosmo Holdings LLC formed in 2007 to invest in other companies. [read post]
5 Nov 2011, 11:17 am
If $20,000 is funded into a profit sharing plan for me by my corporation, there are no payroll taxes on this plan funding and the corporation deducts the $20,000. [read post]
4 Nov 2011, 2:46 pm
For example, she said that she would invest the money in unspecified investment vehicles or notes, which she claimed went to fund loans to doctors or were related to Medicare payments. [read post]
4 Nov 2011, 10:48 am
As the U.S. investment banking and securities arm of UBS AG, the giant Swiss financial services company, UBS provides investment banking, research, and sales and trading services, mostly to corporate and institutional clients. [read post]
2 Nov 2011, 12:19 pm
Good work by great lawyers and law firms - and it's just the tip of the JD Supra iceberg:Are You Being Sued by Midland Funding, LLC? [read post]
31 Oct 2011, 3:00 am
According to the affidavit, $300,000 of the funds were transferred to Petrosyan’s account in a US bank, and $700,000 to the Hungarian bank account of a Bahamian corporation. [read post]
31 Oct 2011, 3:00 am
In 1997, Charlie Alston and Daryl Sealy formed Clifton LLC to invest in real estate. [read post]
25 Oct 2011, 6:45 pm
Valencia, who also went by Lupe Valencia, operated The Real Estate and Loan Consultants, a.k.a RE Equity Group, LLC ("RE Group") from 2001 until 2009, promoting two investment pools that funded loans to purchase real estate and fund small businesses. [read post]
25 Oct 2011, 1:08 pm
It might be a good idea if poorly performing corporations faced the same discipline. [read post]
