Search for: "R & E Capital Investments, LLC"
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7 Mar 2011, 12:17 pm
In a 2005, as one executive admitted in an e-mail, Medical Capital, which had issued $1.7 billion of securities, lacked audited results. [read post]
3 Mar 2014, 3:58 am
The Court’s Decision In her decision last week in Borriello v Loconte, 2014 NY Slip Op 50241(U) [Sup Ct Kings County, Feb. 24, 2014], Brooklyn Commercial Division Presiding Justice Carolyn E. [read post]
6 Feb 2012, 3:20 pm
Written by: Sam E. [read post]
23 Dec 2016, 1:00 am
Markel, Cleary Gottlieb Steen & Hamilton LLP, on Tuesday, December 20, 2016 Tags: Acquisitions, Delaware law, DGCL, Leveraged acquisitions, Mergers & acquisitions, Minority shareholders, Private equity, Securities regulation, Target firms, Tender offer Ten Strategic Building Blocks for Shareholder Activism Preparedness Posted by Merritt Moran, FTI Consulting, on Tuesday, December 20, 2016 Tags: Arbitrage, Boards of Directors, Charter & bylaws, Disclosure, Engagement, Hedge funds,… [read post]
18 Feb 2022, 6:01 am
Roe (Harvard Law School), on Wednesday, February 16, 2022 Tags: Capital allocation, International governance, Long-Term value, R&D, Repurchases, Shareholder value, Short-termism SEC Identifies Private Fund Deficiencies, Signifying Increased Industry Scrutiny Posted by Marc E. [read post]
28 Nov 2014, 9:56 am
Marlon Quan, Acorn Capital Group, LLC and Stewardship Investment Advisors, LLCCase number: 11-cv-00723 (United States District Court for the District of Minnesota)Case filed: March 24, 2011Qualifying Judgment/Order: September 22, 2014 11/26/2014 02/24/2015 [read post]
1 Dec 2011, 1:58 pm
The largest award of 2011 involved options trading firm Rosen Capital Management LLC, which lost $90 million in fall 2008. [read post]
26 Aug 2008, 4:40 am
Beyond Structured Settlements Blog (Pat Hindert) 497,449- Structured Settlements 4Real Blog (John Darer) 1,076,178+ Structured Settlement Services 2,392,749+ 4structures.com, LLC 2,566,931+ National Structured Settlement Trade Association (NSSTA) 2,992,922+ The James Street Group 5,264,772+ James E. [read post]
25 Sep 2008, 10:29 pm
Viera) Shelly Justice Seeley Investments Selective Settlements Structured Financial Associates, Inc. [read post]
23 Jan 2014, 10:39 am
William Landberg, Kevin Kramer, Steven Gould, Janis Barsuk, West End Financial Advisors LLC, West End Capital Management LLC, and Sentinel Investment Management CorporationCase number: 11-cv-0404 (United States District Court for the Southern District of New York)Case filed: January 20, 2011Qualifying Judgment/Order: December 17, 2013 01/17/2014 04/17/2014 2013-126 SEC v. [read post]
13 Jan 2023, 2:44 pm
FI CAPITAL INVESTMENT 19, LLC, Appellant, v. [read post]
2 Jun 2016, 5:23 am
Steven R. [read post]
9 Feb 2012, 3:23 pm
Owner Convicted of Texas Securities Fraud, Stockbroker Fraud Blog Post, February 3, 2012 Texas Securities Fraud: BNY Mellon Capital Markets LLC Settles Allegations of Rigged Bond Bidding for $1.3M, Stockbroker Fraud Blog, January 24, 2012 TD Bank Ordered to Pay Texas-Based Coquina Investments $67M Over $1.2 Billion Ponzi Scheme, Stockbroker Fraud Blog, January 19, 2012 [read post]
4 Sep 2012, 10:21 am
The FCC is holding an LLC’s owner personally accountable for a proposed $1.7 million fine because of his company's alleged misconduct. [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc… [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc… [read post]
3 Nov 2010, 12:23 pm
Judge Thomas E. [read post]
1 Sep 2017, 6:49 am
Now, it's—it's something we've heard, but it is not capital R record evidence. [read post]
19 May 2010, 7:40 pm
The survivors need to be lining up capital. [read post]
6 May 2019, 3:17 pm
The TCJA encourages investment in a QOF (and, by extension, revitalization of the underlying QOZ) by letting a taxpayer roll gain from the sale of most investments into a QOF within 180 days after sale. [read post]
