Search for: "Corporate Funding & Investments LLC"
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4 Apr 2011, 9:02 am
$61,000 MICG Investment Management LLC (Shut down May 2010) $59,000 Merrimac Corporate Securities Inc [read post]
1 Apr 2011, 10:57 am
Texas West Oaks Hospital, LP and Texas Hospital Holdings, LLC v. [read post]
31 Mar 2011, 10:43 am
If you plan to raise funds from third parties in the future, investors typically don’t want to invest in a pass through company and receive a Form K-1, and so it typically makes sense to start as a corporation (and if you elect S corporation status, terminating it prior to a fund raise is easier than converting an LLC to a corporation prior to a fund raise). [read post]
30 Mar 2011, 11:48 am
An operating agreement is then created for the LLC and a limited partnership agreement for the investment vehicle. [read post]
29 Mar 2011, 6:15 am
The ploys, known as the FLIP and OPIS shelters, involved use of offshore corporations, options and investments in offshore companies like UBS AG to artificially generate a high tax basis. [read post]
28 Mar 2011, 7:02 pm
On a fourth count for piercing the corporate veil, Zell says the complaint is “bereft of any factual allegations. [read post]
22 Mar 2011, 9:04 am
In SV Investment Partners, LLC v. [read post]
21 Mar 2011, 2:05 pm
GMO seeks a first-year law student to assist the attorneys in the Legal Department in providing support to our various divisions, including client services, hedge fund and mutual fund products and investments. [read post]
21 Mar 2011, 12:34 pm
Hedge funds could negotiate the sale of their interest in the SPAC for a premium over their pro rata share of the trust funds, using the threat of withholding their vote, which could in turn defeat a deal in process and force a liquidation of the company and total loss to SPAC founders (who typically had significant investments in the SPAC). [read post]
21 Mar 2011, 9:29 am
For years, I worked with a real estate investment family business in Saratoga. [read post]
18 Mar 2011, 11:48 am
-based National Condo Advisors LLC. [read post]
17 Mar 2011, 8:00 am
According to the indictment, companies owned or controlled by Durham and Cochran, including DC Investments LLC (DCI) and Obsidian Enterprises Inc., as well as other businesses controlled through Obsidian and DCI, were among the primary beneficiaries of the loans Durham and Cochran made with Fair investor money. [read post]
16 Mar 2011, 1:48 am
The sixteen debtor entities are:Amagansett Realty SPV 1, LLC Benedek Development Group, LLC L/C Family Limited Partnership Sentinel Investment Management Corp. [read post]
9 Mar 2011, 12:29 pm
Indirect investors who invested in feeder funds and not directly with BLMIS can collect when claims by the feeder fund are paid out by the Trustee. [read post]
7 Mar 2011, 12:17 pm
In 2004, in connection with the settlement of a class action, Ameriprise Financial Services paid $100 million to 2.4 million customers (or approximately $41 to each customer) based upon claims against Ameriprise relating to the sale of proprietary or self-space funds, undisclosed kick-backs from certain funds, and the provision of andquot;cannedandquot; investment in pushing its own funds, which were among the poorest performing mutual funds on the… [read post]
4 Mar 2011, 11:22 am
Panel 2: Private Investment Companies Eric Edwards, Vice President, Government Affairs, Goldman Sachs; Stuart Kaswell, Executive Vice President and Managing Director, General Counsel, Managed Funds Association; Ted Laurenson, Partner, McDermott, Will & Emery; Thomas Lemke, General Counsel, Legg Mason; Charles Lerner, Principal, Fiduciary Compliance Associates, LLC 11:15 a.m. [read post]
2 Mar 2011, 12:47 pm
Galleon Management, LP, the government alleges widespread insider trading at several hedge funds including Galleon Management, LP – a formerly multi-billion dollar hedge fund founded and controlled by Raj Rajaratnam – New Castle Funds LLC, Spherix Capital LLC and S2 Capital Management, LP. [read post]
28 Feb 2011, 8:20 am
There are also many other potential impacts of not having your corporation or LLC documentation in order. [read post]
7 Feb 2011, 9:24 am
Donnelley Corporation and affiliates. [read post]
7 Feb 2011, 3:00 am
(Actually, the quoted passage belongs to the Delaware Chancery Court's decision in Matter of Arrow Investment Advisors, LLC, 2009 WL 1101682 (Del Ch Apr. 23, 2009), which is quoted in 1545 Ocean Avenue.) [read post]
