Search for: "LTD Management Company, LLC"
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2 Oct 2020, 4:50 am
Sugarman and Galanis replicated the Hughes scheme with their acquisition of Atlantic Asset Management LLC (“AAM”), an investment manager with $11 billion in assets under management. [read post]
1 Oct 2020, 3:37 am
While not all-inclusive due to the fact that M&A+I events are not always publicly disclosed and some announcements may not represent event completion, the abridged listing of M&A+I events maintained by ComplexDiscovery notes key industry events by sharing event date, company involvement, and known event amounts. eDiscovery Mergers, Acquisitions, and Investments in Q3 2020 Based on an aggregate review of the abridged listing through the lens of Q3 2020, the following findings, data… [read post]
30 Sep 2020, 1:34 pm
They received another call from their managing partner that it happened again, this time out of Las Vegas, NV. [read post]
22 Sep 2020, 12:32 pm
Hamilton International Ltd. v. [read post]
3 Sep 2020, 7:51 am
Nathaniel Clay Laidlaw & Company (UK) Ltd. [read post]
31 Aug 2020, 2:13 pm
LLC stands for Limited Liability Company. [read post]
23 Aug 2020, 6:42 pm
” The Amazon manager acknowledged Amazon’s A-to-z Guarantee, but she denied it was a warranty. [read post]
13 Aug 2020, 12:38 pm
On June 25, 2020, the SEC announced settlement with drug company Novartis AG and its subsidiary Alcon Pte Ltd related to payments made by third parties in Asia and Europe to get doctors (including at state-owned hospitals) to prescribe Novartis drugs. [read post]
11 Aug 2020, 1:15 pm
A version of this article previously was published as a Beale & Company client alert. [read post]
6 Aug 2020, 1:55 pm
They received another call from their managing partner that it happened again, this time out of Las Vegas, NV. [read post]
29 Jul 2020, 12:30 pm
Nathaniel Clay Laidlaw & Company (UK) Ltd National Securities Corporation Alan Lau Wells Fargo Clearing Services, LLC Wells Fargo Investments, LLC Scott Levine Craft Capital Management LLC PHX Financial, Inc. [read post]
28 Jul 2020, 1:59 pm
Makoto IkeyaIn the following guest post, Makoto Ikeya, Managing Director, Alpha Financial Experts K. [read post]
26 Jul 2020, 3:22 pm
Freeman to manage the 212 West 18 LLC shell company. [read post]
13 Jul 2020, 4:51 am
Even though the plaintiffs were not claiming any membership interest in the LLC, the LLC’s defense of the claim turned on the alleged membership in the LLC of a certain non-party named Hershel Herbst who in 2012 allegedly entered into an agreement with the LLC referred to as a “Declaration,” stating that he was a member and manager, and that no transfers of the company’s property could be made without his consent. [read post]
8 Jul 2020, 8:08 am
Ltd, which appears to be a real company. [read post]
2 Jul 2020, 4:13 am
., Ltd. v. [read post]
30 Jun 2020, 2:27 pm
While not all-inclusive due to the fact that M&A+I events are not always publicly disclosed and some announcements are intent-based and not the actual completion of an event, the abridged listing of M&A+I events maintained by ComplexDiscovery notes key industry events by sharing event date, company involvement, and event amount (if known). [read post]
25 Jun 2020, 8:00 am
The company began to unravel last week when its auditors said that they couldn’t verify the money existed. [read post]
10 Jun 2020, 1:22 pm
In 2019, the SEC filed a complaint alleging that broker-dealer Spartan Securities Group, Ltd. and transfer agent Island Capital Management LLC, which does business as Island Stock Transfer, helped create and sell at least 19 purportedly legitimate public companies that were in fact shams. [read post]
22 May 2020, 10:21 am
According to a press announcement on May 12, the Securities and Exchange Commission filed fraud charges against Florida-based investment adviser TCA Fund Management Group Corp. and its affiliate, TCA Global Credit Fund GP, Ltd., for an alleged fraudulent scheme. [read post]
