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7 Nov 2009, 7:50 am
Slowey, Jr. and the companies he controls - Endeavor Partners, LLC and Endeavor Capital Management Group, LLC - along with Advanced Planning Securities (APS), Oldham Harris and brokers Edward Puttick, Gregory Oldham and Glenn Harris for allegedly swindling retirees and senior citizens out of nearly $12 million. [read post]
9 Mar 2011, 12:54 am
Major debt holders include Bank of America, Praesidian Capital Investors, LP, and LNB Holding LLC. [read post]
25 Jan 2024, 12:25 pm
The lawsuits reportedly allege that Willy advised clients to invest their retirement funds in risky and unregistered securities issued by Ferrum Capital LLC, a Lubbock-based company. [read post]
30 Jun 2012, 7:28 am
Second, there is apparently at least one investment fund (“Arial Ventures, LLC”) dedicated to investing in poker players. [read post]
28 Mar 2010, 1:52 pm
He then formed Fugen Capital Management LLC (“Fugen”), a fund with an investment strategy similar to that used by the Funds. [read post]
22 Aug 2007, 8:42 am
But note that if you are planning to work with an investment bank or venture capital fund, you will likely have no choice but to become a Delaware entity. [read post]
6 Oct 2018, 10:08 am
From December 2006 until August 2017 Michna was associated with Questar Capital Corporation. [read post]
11 Jan 2019, 2:30 pm
In September, Enbridge announced it would acquire what was left of Enbridge Income Fund Holdings Inc. [read post]
16 Mar 2019, 6:04 pm
An ICO is a capital raising mechanism whereby companies sell bitcoins to investors in exchange for funds. [read post]
15 Oct 2012, 9:08 am
One of the cases referenced was a petition brought by TELUS to quash a meeting of TELUS’s shareholders requisitioned by an American hedge fund, Mason Capital Management LLC (“Mason Capital”). [read post]
12 Jul 2011, 5:18 pm
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINE17 hours ago ORLANDO, Fla. [read post]
9 Dec 2009, 6:55 am
I believe that the two factors which most determine the long-term health of a nation are its education system and its capital market (that is, its systems for developing human capital and for marrying it to financial capital). [read post]
3 May 2019, 7:56 am
Utilizing Small Business Investment Company (SBIC) leverage allows small to mid-size funds to deploy capital more quickly and easily. 6. [read post]
29 May 2014, 2:56 pm
According to FINRA’s allegations, it appears that Moran not only subleased office space with Hampton Capital Management (HCM) hedge fund operator, Thomas Hampton, he also loaned Hampton money to start HCM and invested approximately $150,000. [read post]
11 Jul 2016, 5:48 am
The collective action to be filed against MasterCard later this summer in the U.K. by U.S. law firm Quinn Emanuel, in an initiative being financed by Chicago-based litigation funding firm Gerchen Keller Capital LLC, is the latest and highest profile example of this trends. [read post]
12 Aug 2008, 2:00 pm
Insurance 3 Ben Silver Fuel Outdoor Acquisitions 3 Alex Yaroslavsky Yaro Group, LLC Mediator 3 David Cassese Apex Appraisal Group Appraisal - Residential 2 Paul Wong Concept Realty NY Commercial Broker 1 Sherri Fried RED STONE TITLE & ABSTRACT, LLC Title Insurance 3 AARON KAGAN STUYVESANT HEIGHTS PROPERTIES LLC INVESTOR/OWNER 2 Franklin Burrowes OODA & Co, Inc Investor / Owner 3 Ronald Gold Gold Appraisal … [read post]
25 Nov 2016, 1:01 am
Macey, Yale Law School, on Tuesday, November 22, 2016 Tags: Inside information, Insider trading, Misconduct, Rule 10b-5, SEC, SEC enforcement, Securities enforcement, Securities fraud, Securities regulation, Social capital, Social networks, Supreme Court How the Influx of Dividend-Minded Shareholders Will Impact Shareholder Activism Posted by Leonard Chazen, Covington & Burling LLP, on Tuesday, November 22, 2016 Tags: Boards of Directors, Capital allocation, Dividends,… [read post]
4 Jan 2015, 12:20 pm
David Manns,” established Jalin Realty Capital Advisors, LLC, using a business address in Dayton, Ohio. [read post]
7 Jun 2022, 3:50 am
Burns LLC Andrew Park, Senior Policy Analyst – Hedge Funds and Private Equity, Americans for Financial Reform Dr. [read post]
14 Dec 2011, 6:47 pm
In 1999, Hauke formed a hedge fund, Samex Capital Partners LLC ("Samex"), in which he acted as chief executive officer. [read post]
