Search for: "Capital Investment Funding LLC"
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1 Apr 2010, 4:51 pm
Young operated an investment advisory business in Kennett Square, Pennsylvania, which was known by various names including Acorn Capital Management II LP, Acorn Capital Management LLC, and Acorn II LP. [read post]
28 Jun 2018, 11:49 am
L.P., Cherokee Investment Partners LLC, Ecosystem Investment Partners LLC, Elm Partners Management LLC, HEP Management Corp., Prescott General Partners LLC, RLJ Equity Partners LLC, Rose Park Advisors LLC, and Veteri Place Corp. [read post]
26 Feb 2007, 9:45 am
Crestview Capital Partners, LLC and Stewart R. [read post]
8 Jul 2022, 6:27 am
(GWGH) and limited partnerships created by GPB Capital Holdings, LLC. [read post]
7 Jul 2010, 11:26 am
Irving Stitsky, the former Managing Partner of Cobalt Capital Funding, LLC, and Executive Vice President of Cobalt Real Estate Services, LLC, was sentenced to 85 years in prison, a restitution of $22,075,631 and forfeiting proceeds of $23,152.235 for fraudulently inducing over 250 investors to invest over $23 million in private placement real estate offerings in New York through several misrepresentations. [read post]
30 Dec 2020, 12:40 pm
Concerned about your investment in AAA Florida Senior Living Fund I LLC? [read post]
13 May 2010, 9:16 am
He is also accused of diverting part of the over $15 million that Onyx capital invested in SCM Credit LLC, Second Chance Motors, and SCM Finance LLC to 1097 Sea Jay LLC, which is another company that he controls. [read post]
9 Sep 2019, 7:42 am
Founded in 1985, the firm advises funds with total committed capital of approximately US$47.4bn (€43bn) and makes long-term investments, including majority control investments as well as strategic minority investments, in companies with the objective of transforming their performance and driving sustainable growth. [read post]
8 Mar 2012, 7:52 am
One such hedge fund is the Harbinger Capital Partners Fund. [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]
22 Mar 2012, 2:45 pm
The tale of the Lexington Capital Funding III Collateralized Debt Obligation (CDO) investment is a familiar one for people within the securities industry. [read post]
18 Mar 2011, 1:10 pm
Paige Capital Management LLC v. [read post]
1 Jul 2009, 8:06 pm
Focht, the former Chief Operating Officer of 3V Capital Management LLC. [read post]
5 Mar 2019, 10:03 am
Concorde Investment Services, LLC Crown Capital Securities, L.P. [read post]
GPB Capital: $1.8 Billion in Private Placements Sold Yielded $167 Million in Commissions for Brokers
5 Sep 2019, 2:00 pm
Broker dealers that sold funds offered by GPB Capital Holdings LLC (“GPB”) have collectively been paid $167 million in commissions, according to a report from the publication Investment News. [read post]
30 Jan 2010, 5:56 pm
The Alcala Law Firm was recently contacted by several California investors who invested in the IMH Secured Loan Fund, LLC, a private placement managed by Scottsdale based Investors Mortgage Holdings, Inc. [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]
16 Sep 2010, 1:48 pm
Greenberg was the CEO of his investment advisory firm Tactical Allocation Services LLC that made investment recommendations to clients, and the head portfolio manager for his other investment advisory firm Agile Group, LLC, which managed the Agile hedge funds. [read post]
15 Jan 2014, 2:24 pm
Have you lost money in Cawley Fund I, LLC? [read post]
2 Mar 2010, 2:40 pm
On March 2, 2010, the SEC settled administrative charges against Sharath Sury (Sury), the former Chief Executive Officer of S4 Capital, LLC, and against S4 Capital, LLC (S4 Capital), an investment adviser registered with the Commission. [read post]
