Search for: "Equity Management II, LLC "
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27 Jun 2018, 2:04 pm
Green Tree Servicing, LLC v. [read post]
7 May 2018, 10:25 pm
at ¶ 16)In 2014, the owners of the beneficial interests in the Trusts were an affiliate of Citibank named SL Resid Holdings, LLC ("Citibank';) and NC Owners, LLC ("NC Owners") (collectively, the "Owners"). [read post]
30 Apr 2018, 3:25 am
That’s right, derivative defense, not derivative claim, the latter being the familiar type of litigation embodied in statute and invariably associated with challenges to actions or omissions by company management brought by non-controlling equity holders seeking remedies on the company’s behalf. [read post]
8 Mar 2018, 2:00 am
Dougherty Real Estate Management Co. v. [read post]
14 Feb 2018, 2:57 pm
The SEC alleged that Tilton and Patriarch were able to collect excessive management fees and retain control over their funds’ operation by failing to follow the valuation methodology that was laid out in their investment documents. [read post]
26 Dec 2017, 7:08 pm
The settlement with Financial Freedom concerned the servicing of reverse mortgage loans, which allow older people to access equity in their homes. [read post]
19 Dec 2017, 2:53 pm
The Debtors provide specialized well flow management products and services in the oil and gas industry, specifically focusing on offshore, deepwater and other environments. [read post]
19 Dec 2017, 2:53 pm
The Debtors provide specialized well flow management products and services in the oil and gas industry, specifically focusing on offshore, deepwater and other environments. [read post]
12 Dec 2017, 9:57 am
Midland Credit Management, Inc. [read post]
12 Dec 2017, 9:57 am
Midland Credit Management, Inc. [read post]
5 Nov 2017, 6:02 am
Midland Funding, LLC, 786 F.3d 246 (2d Cir. 2015), cert. denied, 136 S. [read post]
5 Nov 2017, 6:02 am
Francoeur, on the brief), Wilson Elser Moskowitz Edelman & Dicker LLP, New York, N.Y., for Midland Funding, LLC and Midland Credit Management, [read post]
10 Oct 2017, 2:58 am
II. [read post]
5 Aug 2017, 11:50 am
Dominion Equity Corp. [read post]
26 Jul 2017, 7:39 am
Behringer Harvard Opportunity REIT II went effective in January 2008 and closed in March 2012 after raising $265 million in investor equity. [read post]
10 Jul 2017, 8:16 am
Behringer Harvard Opportunity REIT II, Inc. is an equity real estate investment trust managed by Behringer Harvard Opportunity Advisors, II LP. [read post]
28 May 2017, 8:17 am
Tripoint Global allegedly formed a joint venture with certain entities under the control of Joseph Meli and Matthew Harriton such as 875 Holdings, LLC, 127 Holdings, LLC, Advance Entertainment, LLC, and Advance Entertainment II, LLC to sell interests in these entities. [read post]
16 Jan 2017, 8:24 am
ARC Hospitality Trust Announcement American Realty Capital Hospitality Trust’s board of directors announced on January 13 that it had entered into an agreement with Brookfield Strategic Real Estate Partners II, a private equity fund managed by Brookfield Asset Management, Inc., whereby Brookfield will invest up to $400 million in convertible preferred limited partnership units of ARC Hospitality’s operating partnership. [read post]
4 Jan 2017, 3:55 pm
Schedule 13D is required when a manager is ineligible to file Schedule 13G and is due 10 days after acquisition of more than 5% beneficial ownership of a registered voting equity security. [read post]
15 Dec 2016, 5:00 am
The investors held 80 percent of the LLC's shares and collectively had the power to amend the LLC agreement and appoint or remove managers. [read post]
