Search for: "D&E Investments, LLC"
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6 Apr 2009, 10:48 pm
Former North Carolina Senator John Edwards, who is also seeking the Democratic nomination, was a senior adviser to Fortress Investment Group Inc., a New York-based private-equity and hedge-fund manager, and reported at least one asset, the Investments Fund III (Fund D) LP, that was incorporated in the Cayman Islands in 2004.Edwards, who was the first candidate to criticize tax preferences for the private-equity industry, also pays taxes as if the money was earned in the… [read post]
10 Mar 2017, 4:29 pm
The sole manager was Melchiori Investment Companies, LLC (“MIC”), which owned about 9.6% of La Cumbre. [read post]
10 Mar 2017, 4:29 pm
The sole manager was Melchiori Investment Companies, LLC (“MIC”), which owned about 9.6% of La Cumbre. [read post]
26 Apr 2021, 3:19 am
For one, prospective, non-controlling participants in an LLC generally are loathe to subject the certainty of their investment to the discretion of a controlling member or members who have an inherent self-interest when deciding whether an expulsion trigger has occurred. [read post]
27 Mar 2013, 1:43 pm
EB-5 stakeholders must act to protect the integrity of the EB-5 investment market in the wake of the SEC fraud complaint against the International Regional Center Trust of Chicago, LLC. [read post]
21 May 2019, 2:00 pm
Hartnett and Taryn E. [read post]
2 Jul 2020, 4:13 am
K11 Group Limited, Consolidated Oppositions Nos. 91230955, 91230956, and 91236465 [Section 2(d) oppositions to registration of the marks K11 in standard and stylized forms, and the mark ATELIER K11 (stylized) for "Leasing and rental of real estate, real estate agency services, real estate management services, real estate valuation services, real estate appraisal, real estate brokerage, real estate investment services, rental of offices and apartments; financial advisory,… [read post]
29 Aug 2012, 12:10 pm
In other institutional investment fraud news, the Securities and Exchange Commission has filed charges against Edward Bronson and his E-Lionheart Associates LLC. [read post]
12 Dec 2010, 10:59 pm
The chapter 11 case is intended to be used as a vehicle for Savitr Capital LLC to invest $45 million in exchange for 90% of the common equity in the reorganized company. [read post]
12 Dec 2010, 11:24 pm
Ross In Support Of JPMorgan Chase Bank N.A.'s Motion To Appoint An Interim and Permanent Chapter 11 Trustee For South Edge, LLC During (i) the "GAP" Period and (ii) On A Permanent Basis Declaration Of: James E. [read post]
22 Oct 2012, 3:45 am
Leo Milonas and Carl E. [read post]
30 Sep 2019, 3:27 am
., Opposition No. 91223121 [Section 2(d) opposition to registration of the mark JUSTICE NETWORK for television programming services and video production and distribution, in view of the registered marks JUSTICE CENTRAL and JUSTICECENTRAL.TV for video and audio programming and transmission service].October 8, 2019 - 10 AM: In re SF Investments, Inc., Serial No. 87661190 [Section 2(e)(2) refusal to register SMITHFIELD for meat, lard, and offal on the ground that the mark is… [read post]
15 Nov 2013, 5:24 pm
In this order (summary below), the SEC permits the manager to receive fees based on the facts of situation: An order has been issued on an application filed by Davidson Kempner Capital Management LLC (“DKCM”) under Section 206A of the Investment Advisers Act of 1940 and Rule 206(4)-5(e) thereunder. [read post]
10 Apr 2009, 6:14 pm
In particular, Directors and Officers' ("D&O") policies and Errors and Omissions' ("E&O") policies may have such strict notice requirements. [read post]
1 Sep 2012, 2:09 pm
Qualified institutional buyers under SEC Rule 144A, e. [read post]
5 May 2013, 8:57 pm
Romo, using his companies Sycamore Ventures LLC, Smarie Investments LLC, and Groupo Immobiliare LLC, solicited individuals to fund various real estate developments. [read post]
1 Jul 2021, 3:03 am
"] July 14, 2021 - 3 PM: Smokey Island Grille LLC v. [read post]
24 Oct 2010, 3:25 pm
GPM Investments, LLC This case was before the court on the plaintiff’s motion for conditional certification. [read post]
23 Sep 2013, 12:50 pm
., Praetorian G Power I, LLC, Praetorian G Power II, LLC, Praetorian G Power IV, LLC, Praetorian G Power V, LLC, Praetorian G Power VI, LLC, David E. [read post]
9 Mar 2011, 12:54 am
§§ 361, 363 and 364: (A) Authorizing Debtors to Incur Postpetition Indebtedness, (B) Granting Security Interests, (C) Authorizing Use of Cash Collateral, (D) Authorizing Adequate Protection and (E) Granting Other Relief filed by David B. [read post]
