Search for: "B Asset Manager II, L.P." Results 1 - 20 of 31
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20 Jul 2012, 7:26 am by Michelle Leder
Mitt Romney, (ix) 10,221 shares of Class A-1 Common Stock owned by BCIP Trust Associates II-B, L.P. [read post]
6 Feb 2009, 7:07 am by Thomas Elcock
The class action complaint does not name Madoff or any other purported Madoff insider, but names Rye Select Broad Market Fund, L.P. and the entities that controlled and managed that fund including MassMutual and its subsidiaries Tremont Partners, Inc., Tremont Group Holdings, Inc., Oppenheimer Acquisition Corp. and various executives of the Tremont entities. [read post]
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]
11 May 2009, 12:42 pm
Harris Associates, shareholders of various funds advised by Harris Associates L.P. [read post]
13 Feb 2023, 5:59 am by Kevin LaCroix
[ii] In its Complaint, Hudson named Chicago Pacific Founders Fund, L.P. [read post]
25 Mar 2014, 10:17 am by Thomas Devaney
On February 25, 2014 the Securities and Exchange Commission (the “SEC”) filed public administrative and cease-and-desist proceedings against Arizona-based Clean Energy Capital, LLC (a registered investment adviser, “CEC”) and its founder and Chief Executive Officer Scott Brittenham charging that CEC and Brittenham committed the following violations with respect to the 20 private equity funds sold and managed by CEC primarily under the name of Ethanol Capital… [read post]
2 Oct 2012, 1:08 pm by Richard Renner
., Wells Fargo Brokerage Services LLC, SJL Investment Management LLC, Irwin Boock, Stanton B. [read post]
21 Apr 2009, 12:41 pm
Only Counts II through VI were the subject of a motion to dismiss under Rule 12(b)(6). [read post]
6 Jul 2021, 4:23 am by Franklin C. McRoberts
Under New York law, “[w]hen there is no written partnership agreement between the parties [the] [f]actors to be considered in determining the existence of a partnership include (1) sharing of profits, (2) sharing of losses, (3) ownership of partnership assets, (4) joint management and control, (5) joint liability to creditors, (6) intention of the parties, (7) compensation, (8) contribution of capital, and (9) loans to the organization” (Czernicki v Lawniczak, 74 AD3d… [read post]