Search for: "Corporate Funding & Investments LLC"
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28 May 2010, 9:42 am
For that reason, some brokers have been encouraging investors to invest their “safe money” in municipal bonds. [read post]
28 May 2010, 9:00 am
Beginning in 2003, Stein conspired with codefendant, Andrew Stein, the former President of the New York Council to create a shell corporation called Wind River LLC, to shield Stein’s income from the Internal Revenue Service (IRS) by rapidly moving his assets between multiple shell companies’ bank accounts and using 3rd parties credit cards to pay for his personal expenses. [read post]
25 May 2010, 4:32 pm
For example, long-term cash investments can be protected using preferred stock in a corporation or special provisions for capital accounts in partnerships and LLC’s. [read post]
19 May 2010, 5:04 am
Closely Held Corporations 10. [read post]
17 May 2010, 7:32 pm
In 1964, the corporation reincorporated in Delaware as Murphy Oil Corporation. [read post]
17 May 2010, 7:32 pm
In 1964, the corporation reincorporated in Delaware as Murphy Oil Corporation. [read post]
17 May 2010, 7:08 am
The Facts Plaintiff Maric Capital Master Fund, Ltd. [read post]
13 May 2010, 12:55 pm
Last month, the SEC filed a federal court action against Goldman, alleging that the firm and one of its mortgage traders created a product designed to fail for the benefit of a favored hedge-fund client, who bet against the deal, without disclosing that client's role in picking investments for the deal to other investors. [read post]
13 May 2010, 5:58 am
I regularly use schematics in class to show the relationship of partners to partnerships, members to LLCs, shareholders to corporations, etc. [read post]
12 May 2010, 1:39 pm
That is money we should be investing here at home. [read post]
10 May 2010, 1:16 pm
Washington Beef LLC operates the slaughterhouse about 20 miles south of Yakima in Toppenish. [read post]
8 May 2010, 8:22 am
Adrian Cross invested more than $1 million of her “nest egg” money in private placement securities issued by Medical Capital and another company, Provident Asset LLC. [read post]
3 May 2010, 5:30 am
Madoff Investment Securities, LLC (“BLMIS”). [read post]
1 May 2010, 7:15 am
Are hedge funds a less authentic constituency in Chapter 11? [read post]
28 Apr 2010, 2:36 pm
Page Perry’s attorneys are actively involved in representing institutional and corporate investors that lost money investing with Goldman Sachs in CDOs and other structured finance instruments. [read post]
27 Apr 2010, 2:50 pm
Page Perry’s attorneys are actively involved in representing institutional and corporate investors that lost money investing with Goldman Sachs in CDOs and other structured finance instruments. [read post]
23 Apr 2010, 11:19 am
Page Perry’s attorneys are actively involved in representing institutional and corporate investors that lost money in exchange traded funds. [read post]
23 Apr 2010, 7:38 am
It turns out Quinn Emanuel, representing a Dutch bank, alleged almost a year ago that Merrill Lynch did something similar in creating an investment fund nicknamed Norma. [read post]
20 Apr 2010, 4:05 pm
Madoff Investment Securities LLC relied on several key employees, auditors and feeder funds. [read post]
20 Apr 2010, 8:00 am
Around 2007, a large hedge fund, Paulson & Co., Inc. [read post]
