Search for: "American Capital Partners, LLC"
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17 Nov 2011, 12:06 pm
The SEC’s complaints charge Mattera, Van Siclen, the Praetorian Fund, Praetorian G Power I LLC, Praetorian G Power II LLC, Praetorian G IV, Praetorian G Power V LLC, and Praetorian G Power VI LLC, Arnold, Spartan Capital Partners and First American Service Transmittals Inc. with various violations of Federal securities laws. [read post]
18 May 2011, 9:25 am
Intellectual Ventures LLC (N.D. [read post]
11 May 2019, 11:47 am
, citing Velvet Snout, LLC v. [read post]
11 Sep 2009, 11:55 am
Canaan Capital Partners, L.P., 1996 WL 422341, at * 4-5 (Del. [read post]
12 Jan 2009, 3:00 pm
PARTNERS ICV Capital Partners, LLC The Robert Toigo Foundation The Camelot Group, LLC HOST COMMITTEE(In formation) Michael CampbellPhene Capital Eugene Duffy Paradigm Asset Management Co. [read post]
21 Apr 2021, 12:30 pm
German Law Center PA and Nexus Capital Management LLC fraudulently induced Global Resource to transfer the money into the law firm’s escrow account to keep the money to benefit themselves. [read post]
13 Nov 2019, 6:24 am
She recommends to shift regulation from the time of offer to the time of sale, and that there should be no prohibitions on general solicitation anywhere in the exempt offering framework.As to the accredited investor definition, Hanks recommends:Keep the existing financial qualification, but index it to inflation from now on;Add accreditation by means of a securities specific educational qualification, such as holding CFA designation or certain FINRA licenses;Add accreditation by reference to a… [read post]
9 Jul 2021, 1:26 pm
LLC v. [read post]
1 May 2013, 1:02 am
Here are some things you should consider: LLC Operating Agreement Checklist The American Bar Association has published a 120-page long operating agreement checklist. [read post]
1 Dec 2011, 9:29 am
Madrone Capital Partners LLC c. [read post]
22 Jan 2014, 1:43 pm
Recent clients include CONVERGING CAPITAL CORPORATION, SIMMONS FIRST NATIONAL BANK, CACH LLC, EQUABLE ASCENT FINANCIAL LLC, GLOBAL ACCEPTANCE CREDIT COMPANY.APPELLATE RECORD IN TEXAS Dan G. [read post]
19 Feb 2021, 1:56 pm
Scott Silver, managing partner of Silver Law Group, is the chairman of the Securities and Financial Fraud Group of the American Association of Justice and has extensive experience representing investors in securities and investment fraud cases. [read post]
1 Oct 2014, 6:26 am
These alternative investments included: • 8/14/07 AMREIT MONTHLY INCOME & GROWTH FUND IV, L.P. $100,000.00 • 8/14/07 ARCITERRA WHITEFISH OPPORTUNITY FUND, LLC $70,000.00 • 8/14/07 FLORIDA CAPITAL REAL ESTATE PARTNERS 28, LTD $70,000.00 • 8/14/07 KBS REAL ESTATE INVESTMENT TRUST, INC. $100,000.00 • 8/14/07 LAEROC EDGE FUND, L.P. $50,000.00 • 8/14/07 MPF INCOME FUND 24, LLC $75,000.00 • 8/14/07 ODYSSEY DIVERSIFIED NOTES VII… [read post]
28 Mar 2011, 7:02 pm
Five Mile Capital Partners LLC is to acquire the other half of Innkeepers’ new equity in return for $174.1 million cash. [read post]
19 Jul 2017, 7:57 am
American Realty Capital New York City REIT Inc. is a non-traded real estate investment trust that owns six real estate properties, including office and retail properties, located in New York City. [read post]
4 Oct 2011, 10:01 am
The $6,400 is a sanction for "$400 per wasted hour" on eight depositions conducted by the attorney on behalf of his client, Lisa Vioni, who sued American Capital Strategies Ltd., a publicly traded investment corporation, and Providence Investment Management LLC and Providence Investment Partners LLC, a small investment management company headed by Russell Jeffrey. [read post]
15 May 2024, 1:49 pm
Whether due to professional opportunities, a partner, or a desire to improve their French, many Americans dream of moving to France. [read post]
11 May 2011, 6:51 am
In the two weeks before the law changed, 630,000 American sought bankruptcy protection. [read post]
10 Nov 2023, 9:44 pm
Not having business partners can be seen as a plus, but as the business matures and seeks fresh opportunities and investments, outside partners may be desirable. [read post]
30 Dec 2021, 4:22 am
Common TIC Sponsors There are a number of companies that sponsor TIC and DST investments, including the following: American Capital Group: Addison Greens Apartment Associates LLC Highlands at Spectrum Apartments LLC The Dakota Apartments Associates LLC Sterling Pointe Apartment Associates LLC Monticello apartments Associates LLC Cabot Investment Properties: Cabot East Town Acquisition LLC Cabot Ashtabula Acquisition LLC… [read post]
