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15 Jun 2015, 7:16 am
Intrexon Corp. of Germantown announced Monday that it was working with San Francisco-based investment adviser Harvest Capital Strategies LLC for an investment fund that could spawn new companies that use Intrexon’s technologies. [read post]
27 May 2021, 8:26 am
At times, Tracy even prevented the LLC from obtaining outside funding. [read post]
20 Mar 2023, 4:58 am
iCONECT Solidifies Relationship with Strategic Funding Partner NewField Capital appeared first on ComplexDiscovery. [read post]
21 Jul 2018, 6:44 am
The SEC alleges that between 2014 and 2017, Borland sold more than $21 million of promissory notes in two companies – Borland Capital Group LLC and Belize Infrastructure Fund I, LLC – to dozens of investors as bridge financing for development of an international airport in Placencia, Belize. [read post]
28 Jun 2018, 11:49 am
On June 1, 2018, the Securities and Exchange Commission settled charges with 13 registered investment advisers to private funds: Bachrach Asset Management Inc., Bilgari Capital LLC, Brahma Management Ltd., Bristol Group Inc., CAI Managers & Co. [read post]
1 Jul 2009, 8:06 pm
Focht, the former Chief Operating Officer of 3V Capital Management LLC. [read post]
5 Aug 2020, 6:09 am
One such company was GPB Capital Holdings LLC, which has been the subject of federal and state litigation. [read post]
7 Jun 2022, 7:47 pm
Gentile appears intent on seizing the controls of GPB Capital Holdings LLC and its investment funds, including their respective bank accounts, which hold nearly $1 billion that is earmarked for the victims of his fraud. [read post]
6 Apr 2011, 11:28 am
A total of $7.4 million of those amounts will be returned to investors pursuant to the Fair Fund provisions of Section 308(a) of the Sarbanes-Oxley Act of 2002. [read post]
13 Oct 2019, 11:14 pm
Allegedly, Meregalli falsified the LLC’s financial statements and tax returns to reflect as his own contributions over a half million dollars that, in fact, consisted of LLC funds and build-out funds advanced by the restaurant’s landlord. [read post]
20 Feb 2020, 6:41 am
Texas-Based Broker Sold GPB Private Placements To Retiree Couple Once again, Shepherd Smith Edwards and Kantas (SSEK Law Firm) has filed an investor fraud claim against a broker-dealer after its financial advisor sold investments in GPB Capital Holding’s funds to customers. [read post]
10 Jul 2007, 12:38 am
NEW YORK, July 10 /PRNewswire/ -- Pangea3 LLC, the global leader in legal process outsourcing to corporate in-house counsel and U.S. law firms, announced today that it has closed $7 million in Series C funding, funded by Sequoia Capital India. [read post]
23 Dec 2021, 6:12 am
David Gentile, the disgraced founder and former CEO of GPB Capital Holdings LLC, has sued GPB Capital. [read post]
2 Jul 2020, 7:54 am
Hines Realty Income Fund LLC – High Risk Private Placement Investment Are you concerned about your investment in Hines Realty Income Fund LLC? [read post]
12 Sep 2014, 2:04 pm
If so, how much and how often are funds dispersed? [read post]
3 Jul 2012, 1:39 pm
This blog entry involves two well-known debt buyers, which have a significant presence in New York: LVNV Funding and Resurgent Capital. [read post]
22 Jun 2015, 2:10 pm
NextDecade, LLC (NextDecade) announced that Valinor Management, L.P. and Halcyon Energy Investors, L.P. have joined certain funds managed by York Capital Management Global Advisors, LLC and its affiliates in providing NextDecade with an additional US$85 million in order to take the proposed Rio Grande LNG (RGLNG) export terminal and Rio Bravo Pipeline project to Final Investment Decision (FID), and to fund the continued development of Pelican Island LNG… [read post]
19 Jan 2021, 9:22 am
The post Growth Capital Services LLC Sanctioned for Rules Violations appeared first on The White Law Group. [read post]
23 Mar 2017, 7:52 am
Recovery of Investment Losses in Atel Capital Equipment Fund X Have you suffered investment losses in Atel Capital Equipment Fund X? [read post]
4 Mar 2020, 5:44 am
As at the time of investigation, Erik Pica’s employment as an investment adviser with John Stone Capital, LLC had been terminated. [read post]
