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15 Jul 2013, 3:13 pm
They are also required to only recommend investments that are suitable for the investor in light of that investor’s age, investment experience, net worth, and investment objective. [read post]
9 Jul 2013, 7:56 am
No. 12-801-LPS (D. [read post]
8 Jul 2013, 8:53 am
I have previously written here about whether interests in an LLC or an LLP can be viewed as securities. [read post]
3 Jul 2013, 2:55 pm
European Union’s Alternative Investment Fund Managers Directive (&l [read post]
21 Jun 2013, 6:43 pm
Supp. 2d 1 (D. [read post]
21 Jun 2013, 3:30 am
LLC, an investment management and investment banking firm. [read post]
17 Jun 2013, 3:54 am
Scion Breckenridge Managing Member, LLC, 50 A.3d 434, 440-42 (DelCh 2012), aff’d in part, rev’d in part on other grounds, 2013 WL 1914714 (Del May 9, 2013). [read post]
13 Jun 2013, 7:06 am
The Order specifically states that “[d]uring 2009 and 2010, the [TNP 12% Notes Program LLC and TNP Participating Notes Program LLC] were unable to pay certain investor distributions from operating cash flow,” and that, instead, they “relied on new investor proceeds or transfers of cash from [Thompson National Properties] or its affiliates in order to make distributions to investors. [read post]
26 May 2013, 8:58 am
I became involved when a woman for whom I’d done some pro bono work years earlier contacted me. [read post]
20 May 2013, 10:01 pm
It includes a ten-page letter from Dale D. [read post]
14 May 2013, 12:10 am
If you own a home, or have assets in the bank, etc., it’s wise to consider forming a corporation or Limited Liability Company (LLC) to operate the podcast. [read post]
14 May 2013, 12:00 am
Louis’ angel investment network, the opportunity to be a part of the downtown St. [read post]
13 May 2013, 1:00 pm
Of further note, in two recent no-action letters issued by the SEC related to online angel investment platforms, the SEC’s Division of Trading and Markets issued no-action letters to FundersClub Inc. and AngelList LLC who were seeking confirmation that their online activities would not result in enforcement action by the SEC. [read post]
5 May 2013, 8:57 pm
Romo, using his companies Sycamore Ventures LLC, Smarie Investments LLC, and Groupo Immobiliare LLC, solicited individuals to fund various real estate developments. [read post]
23 Apr 2013, 6:28 am
Big Apple Consulting USA, Inc., MJMM Investments, LLC, Marc Jablon, Matthew Maguire, Mark C. [read post]
22 Apr 2013, 5:41 pm
., d/b/a BOYNTON BEACH MALL and SIMON PROPERTY GROUP, INC., Appellee. 4th District.Child custody -- Time sharing -- Order modifying parenting plan to suspend mother's time-sharing during father's week to remedy her noncompliance with previous parenting plan is reversed because it fails to reflect that the change is temporary as the oral pronouncement held -- Remand for clarification that remedial custody arrangement is temporary -- Attorney's fees -- Trial court abused discretion in… [read post]
21 Apr 2013, 4:29 pm
Conrady formed Coltate Capital, LLC, and the investors invested over $10 million to carry out this enterprise. [read post]
18 Apr 2013, 6:40 am
Amy Klobuchar (D-Minn.). [read post]
4 Apr 2013, 6:48 pm
European Union’s Alternative Investment Fund Managers Directive (“AIFMD”). [read post]
2 Apr 2013, 5:01 am
Second Chance Investments, LLC, Minn. [read post]
