Search for: "Privateer LLC"
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10 Oct 2013, 7:11 am
On September 30, 2013, FINRA filed an amended complaint against John Carris Investments LLC (JCI), its founder George Carris and others. [read post]
8 Nov 2010, 7:03 am
" Affinity Labs of Texas, LLC v. [read post]
5 Jan 2009, 6:00 am
Debt Recovery Solutions, LLC, the First District California Court of Appeal has held that the federal Fair Credit Reporting Act, 15 U.S.C. [read post]
23 Aug 2021, 12:14 pm
Private Securities Transactions—Or “Selling Away” Some brokers improperly obtain their customers’ money by “recommending” unregistered private investments. [read post]
21 Jul 2015, 6:58 am
Chu entered the securities industry in 2004, when he became associated with NYLife Securities LLC (NYLife). [read post]
2 Aug 2010, 11:02 pm
Little Mountain Estates MHC LLC Landlord and tenant negotiated for a 25 year lease, which would convert to a one-year lease if the tenant assigned. [read post]
14 Feb 2022, 4:44 am
” The Appellate Division affirmed in all respects in Quattro Parent LLC v Rakib, 181 AD3d 518 [1st Dept 2020]. [read post]
3 Feb 2020, 7:31 pm
The determination at issue was the approval of an incentive zoning application by respondents-defendants M & F, LLC, Daniele SPC, LLC, Mucca Mucca, LLC, Mardanth Enterprises, Inc., and Daniele Management, LLC – collectively doing business as Daniele Family Companies – in connection with a proposed Whole Foods store in respondent-defendant Town of Brighton. [read post]
31 Mar 2016, 6:04 am
Plaintiffs SP Frederica, LLC; Peach Consolidated Properties, LLC; and Flash Foods, Inc. are businesses that are incorporated or organized, and maintain their principal places of business, in Georgia. [read post]
12 Jul 2010, 8:26 am
A New York-based group of investors backed by aviation industry heavies — Propeller Investments LLC — has proposed taking Briscoe private and developing scheduled air service to points up and down the Eastern Seaboard. [read post]
3 Dec 2022, 10:09 am
In another private placement offering, Poet’s Walk Funding I, LLC, $10,000,000 in bonds were reportedly sold to the public. [read post]
7 Nov 2016, 6:50 am
Talley Dunn Gallery LLC, 2016 Tex. [read post]
11 Jan 2017, 9:37 pm
In 2006, Milan REI IV LLC purchased over 50 acres of land in the Orange Park Acres area in the City of Orange. [read post]
26 Dec 2019, 9:03 am
In addition, FINRA alleged that on June 4, 2018, Zhou formed Zhou Fund I LLC (Zhou Fund), a private real estate fund managed by Zhou’s real estate company. [read post]
30 Jan 2014, 1:48 pm
Waveland North Paradigm III – B Partners Waveland Vanguard Partners, LLC Oil and gas private placements are speculative and inherently high risk investments. [read post]
10 Jun 2013, 8:13 am
Better Broadcasting, LLC, 11cv00516-DN (D. [read post]
28 Mar 2012, 1:06 pm
The SEC recently charged Frank Mazzola and his two private investment funds (Felix Investments, LLC and Facie Libre Management Associates, LLC) with securities fraud. [read post]
14 Mar 2014, 10:50 am
The estimated $2 billion project, which will be developed through a public-private partnership concession agreement, includes the reconstruction of 21 miles of I-4 from west of Kirkman Road in Orange County to east of State Road 434 in Seminole County. [read post]
28 Aug 2015, 7:11 am
**US 7,177,833, first assigned to Edge Capture, LLC (Woodstock, IL) , first inventor MarynowskiUS 7,251,629, first assigned to Edge CaptureUS 8,498,923, first assigned to Edge CaptureUS 8,478,687, first assigned to Edge CaptureUS 8,660,940, first assigned to Edge CaptureUS 8,732,048, first assigned to Edge CaptureUS 8,725,621, first assigned to DCFB LLC (Chicago, IL) **About one year later, Bloomberg reportedIntercontinental Exchange Inc., owner of the New York Stock Exchange… [read post]
13 Feb 2014, 3:57 pm
The estimated $2 billion project, which will be developed through a public-private partnership concession agreement, includes the reconstruction of 21 miles of I-4 in the metro Orlando area. [read post]
