Search for: "Debt Management Partners LLC"
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28 Sep 2021, 8:00 am
In an order issued on September 24th, 2021, the Securities and Exchange Commission (“SEC”) settled with Thomas Powell, Stefan Toth, and two entities they owned, Homebound Resources LLC (“Homebound”) and Resolute Capital Partners LTD LLC (“RCP”) on several charges of investment and securities fraud relating to oil and gas securities offerings. [1] The SEC’s order concerns a period of time from 2016 through 2019, during which the SEC… [read post]
14 Feb 2008, 3:47 am
Tarpon Point, LLC v. [read post]
9 Apr 2019, 6:30 am
Derivative Lawsuits Assert Claims that Belong to the Business A derivative action is a lawsuit in which the shareholder, member or partner sues on behalf of the business entity because the board of directors (or managers, or controlling partners) refuse to do so. [read post]
23 Jan 2010, 2:50 pm
However, an LLC also allows the members to manage the entity or to designate specific managers who may or may not be members, to manage the entity as is done in many corporations. [read post]
25 Aug 2017, 10:00 am
And also like a corporation, the LLC, and not the LLC’s owners, will be liable for the LLC’s debts. [read post]
15 Apr 2011, 11:42 am
The Commodity Futures Trading Commission (CFTC) filed suit against New Century Investment Management LLC of Southampton, Pennsylvania, and its principal, Ward Onsa of Marco Island, Florida, on April 5, 2011. [read post]
15 Jul 2013, 3:55 am
Another such interest is maintaining the balance of voting power and management control within multi-member LLCs. [read post]
7 May 2017, 8:38 pm
For example, all of the owners of an LLC can manage it. [read post]
11 Oct 2011, 10:17 am
The Canada Pension Plan Investment Board is betting on the future of dollar stores with the purchase today of 99 Cents Only Stores which announced it has entered into a definitive agreement to be acquired by CPPIB and Ares Management LLC for $22 per share in cash, in a transaction worth about US$1.6 billion.The dollar store chain has been a hot property, pursued by at least two other rival offers. [read post]
10 Jun 2013, 10:04 am
According to reports the managing partner of Detroit Memorial Partners (“DMP”), Mark Morrow, is accused of issuing approximately $19 million in fraudulent promissory notes and $4.5 million in equity interests. [read post]
7 Jun 2015, 5:46 am
The Securities and Exchange Commission (SEC) brought charges against Veros Partners, Inc. [read post]
28 Dec 2023, 9:18 am
If there is no lease, then the property owner is considered to be an applicant for the license.If an applicant is a legal entity, any individual or other legal entity who meets any of the following criteria is also considered an applicant:Managers of a manager-managed LLC Principal officers of a corporationGeneral partners of a limited partnershipIf I had to bet, a lot of interesting things are happening in the pot world in reaction to this new requirement… [read post]
19 Feb 2018, 7:00 am
The fund manager (or one of its affiliates) acts as the general partner of the fund and the investors are the limited partners of the fund. [read post]
1 Sep 2010, 12:42 am
On Tuesday evening, GSC Group, Inc. and affiliates GSCP, LLC, GSC Active Partners, Inc., GSCP (NJ), Inc., GSCP (NJ) Holdings, L.P., GSCP (NJ), L.P., and GSC Secondary Interest Fund, LLC voluntarily filed for chapter 11 bankruptcy protection in the Southern District of New York. [read post]
22 Feb 2022, 1:23 pm
According to FINRA Disciplinary actions for February 2022, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS Christ Baltas Worden Capital Management LLC Wilmington Capital Securities, LLC Timothy Flynn Trident Partners Ltd. [read post]
8 Feb 2024, 12:43 pm
In most cases, the general partner is a corporation or an LLC. [read post]
19 Apr 2007, 12:22 am
Merchant was the managing partner of every RLLP. [read post]
20 Nov 2016, 12:50 pm
BDCs typically invest in debt of small and medium sized businesses. [read post]
5 Nov 2018, 5:51 am
Bell Partners Inc., et al. [read post]
26 Mar 2019, 1:20 pm
In 2017, one of the largest asset managers in the world, Blackstone’s GSO Capital Partners disclosed that it had taken out insurance on bonds issued by Hovnanian Enterprises Inc., essentially betting that the home builder would default on the debts, according to an article last summer in the Wall Street Journal. [read post]
