Search for: "ABS Capital Funding LLC" Results 41 - 60 of 64
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2 Nov 2018, 3:00 pm by Wolfgang Demino
.'s (hereinafter "TSI") statement of interest, D.I. 89; petitioner's objections, D.I. 90; objections filed by OWS ABS Fund II, L.P., OWS COF I Master, L.P., OWS Credit Opportunity I, LLC, One William Street Capital Master Fund, Ltd., Waterfall Asset Management, LLC., D.I. 91; Declaration of Andrew D. [read post]
2 Dec 2022, 7:42 pm by Gene Takagi
In May 2022, the Attorney General released proposed regulations implementing AB 488. [read post]
20 Jan 2016, 5:21 am by Mary Jane Wilmoth
Summit Trust Company, Rampart Capital Management, LLC, Trust Counselors Network, Inc., Brown Investment Advisors, Inc., Kevin C. [read post]
15 Jan 2016, 1:17 pm by D. Daxton White
The SteelPath Mutual Fund Family (n/k/a OppenheimerFunds) introduced the first MLP mutual fund in May of 2010. [read post]
12 Aug 2022, 6:34 am by Dan Bressler
Cooley’s affiliated investment fund — GC&H Investments LLC — has taken stock in startup clients, a regular practice among firms and lawyers that advise technology companies. [read post]
7 Jan 2022, 2:20 pm by luiza
The alleged scheme was exposed when a short-selling hedge fund, Quintessential Capital Management, released a report concluding that Akazoo was an “accounting scheme” that conducted sham “round-trip” transactions with related-party shell companies to inflate revenues and customer counts. [read post]
7 Jan 2022, 2:20 pm by luiza
The alleged scheme was exposed when a short-selling hedge fund, Quintessential Capital Management, released a report concluding that Akazoo was an “accounting scheme” that conducted sham “round-trip” transactions with related-party shell companies to inflate revenues and customer counts. [read post]
21 May 2022, 11:11 am by Gene Takagi
necessity; access to capital, programs, markets; access to expertise; greater efficiencies; to find the missing pieces; testing ground/incubator for new ideas (before “institutionalizing” at the charity/program level); pursue aligned and impactful (but no necessarily charitable) goals; leverage and expend mission reachTypical vehicles:501(c)(3) – private foundations, public charities, DAFs, supporting organizationsMust be careful about any assets put into a 501(c)(3)… [read post]
18 Sep 2019, 10:16 am by Adam Levitin
Midland Funding, LLC precedent, it is clear that New York usury law applies to the trusts; they cannot shelter in National Bank Act preemption because they are not national banks. [read post]
1 Mar 2010, 7:11 pm
Realtime Data, LLC d/b/a IXO (Chicago IP Litigation Blog) District Court N D Illinois: False marking false marking false marking all at up to $500 per offense: Simonian v. [read post]
1 Mar 2010, 7:11 pm
Realtime Data, LLC d/b/a IXO (Chicago IP Litigation Blog) District Court N D Illinois: False marking false marking false marking all at up to $500 per offense: Simonian v. [read post]
8 Sep 2016, 7:40 am
__________ ToNorges Bank5 April 2016Recommendation to exclude Duke Energy Corp., Duke Energy Carolinas LLC, Duke Energy Progress LLC and Progress Energy Inc. from the Government Pension Fund Global (GPFG)  Confidential pursuant to section 13 subsection 1 of the Freedom of Information Act, cf section 3-4 subsection 1 of the Securities Trading Act.Summary The Council on Ethics for the Government Pension Fund Global recommends the exclusion of Duke… [read post]
31 Oct 2018, 2:20 pm by Wolfgang Demino
Sheikh, Venable LLP, ro hac vice.Waterfall Eden Master Fund, Ltd., Intervenor, represented by Andrew Dieter Cordo, Ashby & Geddes, Michael Hanin, Kasowitz Benson Torres LLP, pro hac vice & Uri Itkin, Kasowitz Benson Torres LLP, pro hac vice.Waterfall Delta Offshore Master Fund, LP, Waterfall Sandstone Fund, LP., Baldr Sherwood Fund, Inc., One William Street Capital Master Fund, Ltd., OWS ABS Master Fund II, L.P., OWS COF… [read post]
17 Aug 2010, 11:50 am
 The sudden repeal of Rule 436(g) left uncertainty in the capital markets, and the SEC quickly stepped in with interpretations that enabled public debt and asset-backed offerings to continue while the SEC develops additional rulemaking to address the role of credit ratings and credit rating agencies in registered public offerings. [read post]
28 Jan 2021, 6:09 pm by Francis Pileggi
This gem of a 24-page opinion, which is relatively short for many Delaware opinions, was decided based on stipulated facts, which in a very simplified way, decided a claim by a limited partner in a hedge fund, who as limited partner in a limited partnership was owed a duty by the fund manager, which was structured as an LLC. [read post]
1 Apr 2021, 9:38 am by Shannon O'Hare
SEADRILL PARTNERS LLC (“Seadrill”) Further to the update in Trade Alert No 35, Seadrill gained conditional court approval of its disclosure statement, subject to minor procedural changes, on 24 March 2021. [read post]
7 May 2018, 10:25 pm by Wolfgang Demino
 at ¶ 16)In 2014, the owners of the beneficial interests in the Trusts were an affiliate of Citibank named SL Resid Holdings, LLC ("Citibank';) and NC Owners, LLC ("NC Owners") (collectively, the "Owners"). [read post]