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4 Sep 2020, 12:31 pm
NB Private Capital, LLC is a student housing investment company located in south Orange County, California, according to its website. [read post]
27 Aug 2015, 3:31 pm
The first freeway lighting system public-private-partnership (P3) in the U.S. closed on August 24, 2015, with the Michigan Department of Transportation (MDOT) and Freeway Lighting Partners, LLC, (FLP) reaching simultaneous commercial and financial close. [read post]
29 Nov 2011, 10:31 am
Arrow Financial Services, LLC started with a surreal detour from the basic jurisdictional principles examined by the courts below and the parties in their briefs. [read post]
11 Jun 2007, 11:32 am
In MiPro Homes, LLC v. [read post]
7 Jul 2015, 10:37 am
On June 2, 2015 the federal court in Rhode Island entered an order imposing an asset freeze against the defendants ClearPath Wealth Management, LLC, a private funds investment adviser, its president and owner, Patrick Churchville According to the SEC’s complaint, ClearPath and Churchville ran a ponzi scheme and used investors’ funds as collateral for loans to make investments for their own benefit and stole $2.5 million of investor funds to purchase Churchville’s… [read post]
20 Sep 2018, 11:44 am
The post 4 Situations When You Need a Nondisclosure Agreement appeared first on Lexero LLC. [read post]
22 Nov 2011, 9:59 am
The District of Columbia Court of Appeals affirmed (PDF) the dismissal Friday of a lawsuit against Unity Resources Group LLC, a private security company accused of fatally shooting an Iraqi woman in 2007. [read post]
10 Sep 2014, 6:13 am
The Financial Industry Regulatory Authority (FINRA) sanctioned brokerage firm 79 Capital Securities, LLC (79 Capital) and broker Michael Ward (Ward) concerning allegations around June and July 2012, 79 Capital and Ward posted on the website of a business networking organization sales material regarding GWG Renewable Secured Debentures (GWG Debentures), an illiquid and high-risk alternative private placement investment that omitted material information concerning the debentures. [read post]
21 Oct 2013, 10:21 am
An Oklahoma man who was a passenger in a private jet with his son-in-law last March, suffered serious brain injuries when the plane attempted an emergency landing, which also killed the plane's two pilots. [read post]
20 Aug 2019, 3:29 pm
Funds offered by GPB Capital Holdings LLC (“GPB”) have shown signs of distress for some time now. [read post]
14 Apr 2020, 7:06 am
Certain tax deadlines in the following salient jurisdictions may or may not be further extended due to disruption caused by COVID-19 as of the time of this publication: CALIFORNIA The deadline for tax filing and payment is extended until July 15 for all individuals and business entities for the following: 2019 tax returns; 2019 tax return payments; 2020 1st and 2nd quarter estimate payments; 2020 LLC taxes and fees; and 2020 non-wage withholding payments.Interest and penalties for… [read post]
16 Oct 2011, 4:32 pm
The first case was GoRhinoGo, LLC v. [read post]
17 May 2020, 3:00 pm
Sources: Private Fund Adviser to Pay $1 Million for Advertising and Compliance FailuresOrder – Old Ironsides Energy, LLC [read post]
21 Apr 2021, 6:33 am
(CRD#:43036) of Bloomington, IL, and Linsco/Private Ledger Corp. [read post]
18 Mar 2010, 7:42 am
FINRA announced today that it has expelled Provident Asset Management, a Dallas, TX, broker-dealer affiliated with Provident Royalties, LLC, which has been alleged to have operated a massive ponzi scheme. [read post]
25 Jun 2018, 5:00 pm
., LLC v. [read post]
5 Nov 2009, 6:48 pm
RLJ Western Asset Management, LP, is a minority-owned partnership between The RLJ Companies, LLC and Western Asset Management. [read post]
3 Nov 2017, 10:51 am
CB&I, LLC; No. 0:17-cv-02790 (D.S.C. [read post]
27 Apr 2012, 2:55 pm
The Form PF (PF is short for “private funds”) is a new Securities and Exchange Commission reporting form for investment advisers to private funds that have at least $150 million in private fund assets under management. [read post]
27 Nov 2018, 1:53 pm
Despite potentially relevant Supreme Court precedent in Thomas and Granfinanciera, the better view under the weight of Supreme Court precedent with respect to patent validity, absent the recent decision by the Court in Oil States, is that determination of the validity of issued patents does not include the government as a party and, therefore, only private rights are involved. [read post]
