Search for: "Capital Development Affiliates LLC"
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8 Apr 2024, 4:22 am
On the other hand, the growing proportion nationwide of business divorce cases involving LLCs, which by their nature lend themselves to a contract-centric mode of jurisprudence, have had something of an interstate leveling effect which encourages business divorce practitioners to keep abreast of out-of-state case law developments. [read post]
19 Mar 2024, 11:42 am
For a simple hotel development joint venture, you may have a sponsor/developer LLC (“Sponsor”), a capital partner LLC or LP (“Capital Partner”), a joint venture between the two structured as an LLC (“JV”), and a wholly owned LLC subsidiary of the JV that owns the property (“PropCo”). [read post]
15 Mar 2024, 4:00 am
Federal prosecutors with the claim Chan acted as a middleman between Huizar and Chinese developers and went on to pocket bribes himself. [read post]
6 Mar 2024, 3:21 pm
In addition, the indictment alleges that Ding secretly affiliated himself with two PRC-based technology companies. [read post]
6 Mar 2024, 2:22 pm
Ding allegedly traveled to the PRC on Oct. 29, 2022, and remained there until March 25, 2023, during which time he participated in investor meetings to raise capital for the new company. [read post]
28 Feb 2024, 7:00 am
The Impersonation Rule is the FTC’s latest effort to carve out more specific enforcement areas through the rulemaking process and expand the agency’s remedial option in light of the AMG Capital Management LLC v. [read post]
25 Jan 2024, 6:06 pm
In contrast, alternative investments, including non-traded business development companies and interval funds, outpaced non-traded REITs, raising over $35 billion in 2023. [read post]
10 Jan 2024, 6:32 am
CG Oncology, which is backed by ORI Capital, Decheng Capital, Longitude Venture Partners, and others, is developing a treatment for bladder cancer. [read post]
12 Dec 2023, 11:20 pm
District Court for the Eastern District of New York has agreed to the SEC’s request to convert the ongoing monitorship over GPB Capital Holdings LLC and numerous affiliated entities into a receivership. [read post]
15 Nov 2023, 6:26 am
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
14 Nov 2023, 9:01 pm
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
3 Nov 2023, 10:39 am
This can include investing in start-ups, venture capital opportunities, or other private securities offerings. [read post]
3 Oct 2023, 9:01 pm
According to the SEC, shortly before a securities offering, the Company issued two press releases saying that a screening test that it had developed could be used by consumers to detect COVID-19. [read post]
29 Sep 2023, 6:41 am
But we have seen this before, most recently following the Supreme Court ruling in AMG Capital Management. [read post]
5 Sep 2023, 6:57 am
Seismic Bracing Company, LLC, --- F.Supp.3d ----, 2023 WL 4463246, No. 2:17-cv-00702-RJS-DAO (D. [read post]
16 Aug 2023, 9:04 am
” Coburn was reportedly affiliated with Securities America in Fort Meade, FL from February 2009 until April 2019. [read post]
26 Jun 2023, 7:03 am
A&E Television Networks, LLC v. [read post]
26 May 2023, 11:29 am
Haywood was reportedly affiliated with the following firms during his career: 03/18/2013 – 01/05/2022, CROWN CAPITAL SECURITIES, L.P. [read post]
9 May 2023, 9:01 pm
The questionnaire should also solicit information about any “golden handcuff” arrangements, whereby the nominating stockholder or its affiliates will reward the nominee for achieving a particular result as a director (e.g., sale of the corporation, stock price increase, or implementation [read post]
29 Mar 2023, 5:00 pm
BACKGROUND In SPG Capital, the plaintiff, SPG Capital Partners LLC (“SPG”), reached an agreement in principle with the defendant, Cascade 553 LLC (“Cascade”), whereby SPG would provide a mortgage loan to Cascade in connection with a planned real estate development in Brooklyn.[2] Pursuant to the term sheet signed by the parties, SPG would provide a first mortgage loan to Cascade of $110,000,000, and Cascade would pay SPG… [read post]
