Search for: "Capital Funding, LLC "
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25 Jun 2015, 1:17 pm
Ireeco LLC and Ireeco Limited had “referral partner agreements” with regional centers, who compensated them for each registered investor who invested funds in an EB-5 offering, which was generally $35,000 per investor paid through the Administrative Fee. [read post]
16 Apr 2019, 12:22 pm
The SEC alleges in its complaint that Castleberry falsely represented to investors it had hundreds of millions of dollars in capital invested in local businesses and a portfolio of hundreds of investment properties. [read post]
1 Aug 2023, 4:00 am
Simmons for Speaking Engagement Compensation” by Kai Uyehara (Kitsap Sun) for MSN Legislative Issues North Carolina: “Inside the Party Switch that Blew Up North Carolina Politics” by Kate Kelly and David Perlmutt (New York Times) for Seattle Times Procurement Kansas: “Kansas $180K Megaproject Consulting Job Went to Deputy Secretary’s LLC” by Jason Alatidd (Topeka Capital-Journal) for Yahoo News The post Tuesday’s… [read post]
20 Jan 2017, 8:23 am
According to his FINRA BrokerCheck, Levey was registered with SOURCE CAPITAL GROUP, INC. [read post]
22 Oct 2020, 1:41 pm
The company reportedly filed a form D to raise capital from investors in 2018. [read post]
19 Apr 2019, 12:22 pm
The SEC alleges in its complaint that Castleberry falsely represented to investors it had hundreds of millions of dollars in capital invested in local businesses and a portfolio of hundreds of investment properties. [read post]
21 Jun 2013, 7:17 am
It appears that investors still have not received the full return of their initial investment capital made in Reef-Gumbo II. [read post]
SEC Publishes Final Rule that Expands the Definition of ‘Accredited Investor’ for Private Placements
27 Aug 2020, 3:17 pm
James Please follow us on Twitter @CosLawGroup, on LinkedIn at Cosgrove Law Group, LLC, and on Facebook at Cosgrove Law Group, LLC. [read post]
30 Dec 2010, 1:19 am
Garnet BioTherapeutics is represented by the law firm of Sullivan Hazeltine Allinson LLC in the bankruptcy case. [read post]
30 Dec 2010, 1:19 am
Garnet BioTherapeutics is represented by the law firm of Sullivan Hazeltine Allinson LLC in the bankruptcy case. [read post]
29 Mar 2011, 6:15 am
Earlier this month , the company announced it had received a $12 million in a venture capital funding round led by Intel Capital and including Sutter Hill Ventures and Bridgescale Partners. [read post]
9 Apr 2009, 2:25 pm
In recent years, state securities regulators have taken the lead on uncovering and dealing with most major frauds in the capital markets. [read post]
31 Jan 2012, 9:19 am
Lobbyists from Nixon Peabody are advocating on Federal Communications Commission and U.S. broadband policy issues for billionaire Philip Falcone's Harbinger Capital Partners LLC, backer of LightSquared Inc., according to congressional records. [read post]
24 Sep 2008, 4:15 pm
" The book argues that "[t]he hugely greater importance of the shareholder over the worker represents a sea change in capitalism. [read post]
3 Dec 2018, 7:00 am
(JLL Partners), JLL XDD Holdings LLC. [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]
24 Aug 2018, 6:06 am
Wolf, Kirkland & Ellis LLP, on Thursday, August 23, 2018 Tags: Boards of Directors, Director nominations, ESG, Hedge funds, Index funds, Institutional Investors, Proxy contests, Shareholder activism, Shareholder proposals, Shareholder voting [read post]
31 Dec 2017, 5:12 pm
deception-in-debt-collection, dunning-letters, FDCPA, MIDLAND-FUNDING-LLC, statute-of-limitations – posted on 11/12/17S.O.L.! [read post]
17 Feb 2017, 1:28 pm
EB-5 investors have rights as limited partners or members of an EB-5 investment fund to review the books and records of the EB-5 investment fund and to require that the manager of the fund fulfill its duties to monitor the EB-5 project and protect the interests of the EB-5 investment fund and the EB-5 investors. [read post]
17 Feb 2017, 1:28 pm
EB-5 investors have rights as limited partners or members of an EB-5 investment fund to review the books and records of the EB-5 investment fund and to require that the manager of the fund fulfill its duties to monitor the EB-5 project and protect the interests of the EB-5 investment fund and the EB-5 investors. [read post]
