Search for: "WESTERN CAPITAL, LLC"
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8 Jul 2015, 2:29 pm
Schoenberger of Delaware solicited at least a dozen people to invest in promissory notes issued by LandColt Capital, an unregistered advisory firm. [read post]
2 Dec 2022, 7:42 pm
The following are some of the highlights from the 2022 Western Conference on Tax Exempt Organizations (WCTEO). [read post]
22 Feb 2023, 1:07 pm
The orders were neither ultra vires nor exceptional—The Federal Rules of Civil Procedure have been moving toward greater ownership transparency for years, the advisory committees have recommended that judges have the right to such disclosure and are considering further requirements,[21] and similar requirements in Federal District courts across the nation have been in place for years, in districts in, for example, California, Georgia, Iowa, Maryland, Michigan, Nevada, New Jersey, Ohio, and… [read post]
5 Sep 2011, 11:49 pm
– Confidential, Western USIn House Associate Corporate Counsel – Sony Ericsson, Atlanta, GAGeneral Counsel – Fashion Institute of Technology, New York, NYAssistant General Counsel – Rainforest Alliance, New York, NYEmployment and HR Compliance Attorney – Edge Consulting, Milwaukee, WIAssistant General Labor & Employment Counsel – PSEG, Newark, NJ (NYC tri-state area)Corporate Counsel – Ask Partner Network, Oakland, CAGeneral Counsel –… [read post]
29 Mar 2010, 2:49 am
Kim Tomsen Budinger (of KTB Counsel), who is part of the 100 Women’s Northern California Steering Committee and who co-organized the event with Marianne O (of Lumen Advisors, LLC), introduced the moderator Scott Jacobs, a consultant at McKinsey & Company, and welcomed the following panelists: Richard Bookbinder, Founder of New York-based hedge fund TerraVerde Capital Management LLC Thomas Toy, Co-Founder and Managing Director of Menlo Park-based venture… [read post]
29 Jul 2013, 8:00 am
Robart, the ever-more-famous federal judge presiding over this litigation in the Western District of Washington, fully anticipated this. [read post]
4 Dec 2009, 5:38 pm
Every FIE is formed as a Chinese limited liability company (LLC). [read post]
15 Jan 2016, 1:17 pm
Financial KKR KNOT Offshore Shuttle Tankers KNOP Landmark Infrastructure Partners Cell Tower Real Estate LMRK Legacy Reserves LP Oil and Gas Production LGCY Linn Energy LLC (Monthly) Oil and Gas Production LINE LinnCO LLC (Monthly) Oil and Gas Production LNCO LRR Energy LP Oil and Gas Production LRE Magellan Midstream Partners Crude & Refined Pipel MMP Markwest Energy Partners Natural Gas Midstream MWE Marlin Midstream LP Natural Gas Midstream FISH Martin Midstream Partners… [read post]
18 Nov 2011, 2:36 pm
Dividend Capital Total Realty Trust 8. [read post]
Offshored and Offloaded: A cautionary tale for both Private Equity Investors and Portfolio Companies
8 Nov 2018, 6:22 am
US press releases show that JLL Partners acquired ‘Xact Data Discovery’ (XDD USA), shares from Clearview Capital LLC (“Clearview”) in late December 2017 – early January 2018. [read post]
9 Feb 2012, 12:06 am
., Western Sugar Cooperative, Imperial Sugar Corporation, Minn-Dak Farmers Cooperative, The Sugar Association Inc., Michigan Sugar Company, United States Sugar Corporation, and The Amalgamated Sugar Company LLC VS. [read post]
16 Mar 2017, 1:24 pm
The firm has filed FINRA arbitrations to try to recover losses in the following REITs (among others): Desert Capital REIT, Behringer Harvard, Wells REIT, Hines REIT, KBS REIT, CNL Lifestyle, Inland America, Inland Western, Apple REIT, Wells Timberland, Cornerstone REIT, and Cole REIT. [read post]
1 Jun 2021, 1:29 pm
Lake Street Capital Markets, LLC and B. [read post]
3 Feb 2016, 10:42 am
Because regulators demand more capital for holding risky assets, when funds try to sell bad positions it can be harder to find buyers for the securities in those portfolios. [read post]
30 Sep 2015, 5:07 am
.: 3-16686Case Filed: July 14, 2015Qualifying Judgment/Order: July 14, 2015 8/31/2015 11/29/2015 2015-81 In the Matter of VERO Capital Management, LLC, Robert Geiger, George Barbaresi, Esq, and Steven Downey, CPAAdministrative Proceeding File No.: 3-16328Case Filed: December 29, 2014Qualifying Judgment/Order: July 8, 2015 8/31/2015 11/29/2015 2015-80 SEC v. [read post]
2 Oct 2012, 5:13 pm
Savitr Capital, LLC. [read post]
Offshored and Offloaded: A cautionary tale for both Private Equity Investors and Portfolio Companies
8 Nov 2018, 6:22 am
US press releases show that JLL Partners acquired ‘Xact Data Discovery’ (XDD USA), shares from Clearview Capital LLC (“Clearview”) in late December 2017 – early January 2018. [read post]
29 Mar 2017, 5:09 am
I decided to avoid that trap by trading my corporate ownership for the capitalized present value of the company’s earnings stream, which was taxable at lower capital gains rates. [read post]
18 Jan 2016, 2:05 pm
However, because MLPs pay out most of their income to the investors, the business may be dependent on borrowing or raising capital by selling additional units of the MLP to new investors in order to raise new capital. [read post]
9 Apr 2009, 4:23 pm
The CFTC action alleged that Perkins fraudulently solicited $3.4 million from investors in a commodity pool he operated under the name Universe Capital Appreciation LLC. [read post]
