Search for: "D&S Investments, LLC"
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9 Jul 2014, 5:13 am
Insurance companies make money by keeping it out of the injured party's hand as long as they can while still investing the premiums their insureds pay them to protect against harms they cause others. [read post]
9 Jul 2014, 5:13 am
Insurance companies make money by keeping it out of the injured party's hand as long as they can while still investing the premiums their insureds pay them to protect against harms they cause others. [read post]
30 Jun 2014, 8:34 am
Between September 2009 and December 2011, 12 individuals invested more than $2.8 million in Integrity Capital LLC. [read post]
26 Jun 2014, 8:49 am
Appeals Court Environmental Decisions <> Asarco LLC v. [read post]
26 Jun 2014, 7:40 am
In searching through EDGAR its easy to find many of the Form D filings for Cabot’s TIC offerings. [read post]
26 Jun 2014, 5:30 am
FINRA stated in its complaint that due diligence is especially important for alternative investments such as private placement offerings under Regulation D where there is no registration of the securities with the SEC. [read post]
20 Jun 2014, 8:50 am
In this case, Fruit wholesaler, Eclipse Berry Farms, LLC, and Progreso entered an agreement to grow and sell strawberries together. [read post]
20 Jun 2014, 8:09 am
For more information on FINRA’s findings, visit http://seekingalpha.com/instablog/1047207-d-daxton-white/3001373-securities-fraud-investigation-involving-james-robert-glover-and-colonial-funding. [read post]
20 Jun 2014, 6:00 am
The SEC alleged that Valente and his firm, The ELIV Group LLC, fraudulently raised more than $8.8 million from approximately 80 clients by falsely claiming outsized positive returns and safe investments. [read post]
17 Jun 2014, 12:28 pm
Supp. 2d 190 (D. [read post]
16 Jun 2014, 6:00 am
Even if only one out of three GRATs produced this level of tax savings, Ned’s investment in planning would produce a robust return. [read post]
12 Jun 2014, 5:58 am
Seven Palm Investments, LLC, Peter P. [read post]
2 Jun 2014, 2:33 pm
ADDLE HILL, INC., Appellee. 3rd District.Dissolution of marriage -- Alimony -- Income -- Trial court erred in not imputing income where wife, despite having once been promised by husband she would not have to work again, admitted her unemployment was self-imposed and expert testimony established she qualified for available jobs -- Sale of marital home -- On remand, if marital home, in which wife was residing at time of trial, has been sold, trial court should consider whether wife has leftover… [read post]
2 Jun 2014, 6:23 am
According to the complaint, First Allied and Yahalom sold the investors AE Luxtera Investments II, LLC (Luxtera), a private placement in a technology start-up company by misrepresenting Luxtera’s prospects and failing to conduct even basic due diligence on the company before recommending the investment to clients. [read post]
30 May 2014, 9:20 am
The bank then filed a petition for certiorari, asking the Court to weigh in on whether the Second Circuit “erred in declining to issue a writ of mandamus vacating the district court’s order imposing sanctions for [the bank’s] non-production of records. [read post]
30 May 2014, 5:54 am
From December 2007 through April 2009, Acri was associated with Chicago Investment Group, LLC. [read post]
29 May 2014, 10:26 am
If you were a client of Jeffrey D. [read post]
23 May 2014, 5:00 am
As the managing member of JDS Capital Management, LLC, the ultimate parent of Dimensional Associates, Joseph D. [read post]
19 May 2014, 10:29 pm
Carlyle Investment Management LLC (CIM) served as CCC’s investment manager pursuant to an investment Management Agreement (IMA). [read post]
19 May 2014, 3:09 am
Binn and his wife, and 45% by ten other investors including the plaintiff in the case, JPS Partners (“JPS”), which invested about $500,000. [read post]
