Search for: "Capital Funding, LLC "
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29 Sep 2021, 6:22 am
The bill requires the statement to include a list of all persons who have a membership interest in the LLC of at least 10% or who have made a capital contribution of at least $10,000 to the LLC after it qualified as a committee or sponsor of a committee, or within the 12 months before it qualified. [read post]
21 Mar 2011, 9:29 am
Any business with more than one owner needs a good shareholder, LLC or partnership agreement. [read post]
15 Oct 2009, 5:29 pm
The bankruptcy filing was made in conjunction with entry into a stalking horse asset purchase agreement with their pre-petition term lenders, funds managed by Black Diamond Capital Management LLC, for the sale of substantially all of their assets.The members of the Creditors' Committee are:(1) Severstal North America(2) Kenwal Steel Corp.(3) Steel Technologies, Inc.(4) Superior Steel Supply LLC(5) United SteelworkersnetDockets has made a complimentary copy of… [read post]
31 Aug 2012, 7:49 am
In addition to introducing new rules to better protect customer-segregated funds, the agency has retained Berkeley Research Group, LLC to conduct a thorough review of its auditing practices. [read post]
17 Jan 2012, 10:28 am
Monnier Racing Investment Fund 2000 LLC v. [read post]
26 Jan 2016, 7:10 am
Posted by Ira Kay, Pay Governance LLC, on Tuesday, January 26, 2016 Editor's Note: Ira Kay is a Managing Partner at Pay Governance LLC. [read post]
16 Apr 2024, 7:57 am
Scheduled for April 18, 2024, at 4 pm CST the FREE webinar will focus on the tax implications for European companies entering the US market and will provide insights into: Tax system in the USA for corporations (corporate tax rate, taxable income, tax credits, alternative minimum tax (AMT), double taxation, state taxes, tax reporting, tax planning and compliance) Entity choice – tax implications of investing through a corporation, partnership or LLC Capitalization… [read post]
21 Dec 2022, 6:22 am
The complaint otherwise failed to state a cause of action for breach of contract or violation of Judiciary Law § 487(1) (see generally Second Source Funding, LLC v Yellowstone Capital, LLC, 144 AD3d 445, 445-446 [1st Dept 2016]; Brookwood Cos., Inc. v Alston & Bird, LLP, 146 AD3d 662, 669 [1st Dept 2017]; Facebook, Inc. v DLA Piper LLP [US], 134 AD3d 610, 615 [1st Dept 2015], lv denied 28 NY3d 903 [2016]; CPLR 3211[a][7]). [read post]
7 Mar 2010, 12:06 pm
Heartstrings Enterprises Swoozie's largest equity holders are three private equity firms: TWJ Capital Opportunity Fund I, L.P. (31.0%); Northwood Ventures, LLC (27.7%); and Brand Equity Ventures II, L.P. (26.1%). [read post]
2 Nov 2016, 9:13 am
According to the complaint notice, in 2011 Eubanks posed as a successful hedge fund manager who operated Eubiquity Capital, LLC. [read post]
18 Jan 2010, 3:00 am
Private Capital Management, LLC, has racked up 87 motions since it was filed in Manhattan Supreme Court in March 2007, including several contempt applications. [read post]
15 May 2018, 12:30 pm
The promissory notes were sold through Borland Capital and the Belize Infrastructure Fund I, LLC. [read post]
9 Feb 2022, 9:31 am
The fund was sold by brokers at Oppenheimer. [read post]
25 Nov 2015, 9:47 am
Unfortunately for many investors, this would be a significant loss on their capital investment. [read post]
30 Dec 2009, 9:35 am
LLC. [read post]
16 Sep 2022, 6:30 am
Everhart, Global ReEnergy Holdings, on Thursday, September 15, 2022 Tags: Capital markets, Cybersecurity, ESG, Risk management, Stakeholders [read post]
21 Apr 2007, 9:14 am
Baron is a leading fund raiser. [read post]
28 Mar 2016, 7:36 am
Vaughan is the owner of Vaughn Capital Partners, LLC. [read post]
12 Jul 2017, 12:57 pm
In 2011, Eubanks allegedly posed as a successful hedge fund manager who operated Eubiquity Capital, LLC. [read post]
18 Dec 2009, 1:21 am
McGee KINGS COUNTY Real Property Court Withholds Judgment on Mortgage Reinstatement Until Further Discovery Beltway Capital LLC v. [read post]
