Search for: "Endeavor Capital Funding, LLC" Results 1 - 20 of 34
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28 Jun 2018, 11:49 am by Elizabeth Dalziel
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]
28 Jun 2018, 11:49 am by Elizabeth Dalziel
The settling companies were: Bachrach Asset Management Inc., Bilgari Capital LLC, Brahma Management Ltd., Bristol Group Inc., CAI Managers & Co. [read post]
17 Sep 2018, 6:10 am by Oscar R. Rivera
  For example, if a member fails to meet their financial obligations, it is fairly common for these agreements to provide that the other members of the LLC may contribute the missing funds and treat them as a loan to the non-funding member. [read post]
7 Nov 2009, 7:50 am
Slowey, Jr. and the companies he controls - Endeavor Partners, LLC and Endeavor Capital Management Group, LLC - along with Advanced Planning Securities (APS), Oldham Harris and brokers Edward Puttick, Gregory Oldham and Glenn Harris for allegedly swindling retirees and senior citizens out of nearly $12 million. [read post]
30 Nov 2023, 9:55 am by The White Law Group
Mutual fund transactions incur short-term or long-term capital gains tax. [read post]
1 Aug 2014, 7:34 am
Anisky; James Baggs, Sidney Banner of Express Commercial Capital, LLC; and Fotios Geievelis, Jr. [read post]
26 Oct 2009, 2:22 pm by Ross B. Intelisano
"The word wiretap strikes fear in the hearts of everyone, even the innocent," said Brad Balter, who runs Balter Capital Management LLC, a Boston-based firm that allocates clients' money to hedge funds. [read post]
2 Apr 2010, 10:00 am by Lucas A. Ferrara, Esq.
Those firms are: The Carlyle Group; Riverstone Holdings LLC; Pacific Corporate Group Holdings, LLC; HM Capital Partners I; Levine Leichtman Capital Partners; Access Capital Partners; Falconhead Capital; Markstone Capital Group LLC; Wetherly Capital Group; Freeman Spogli & Co.; and Ares Management, LLC. [read post]
8 Mar 2021, 7:23 pm by Race to the Bottom
Citadel LLC—Melvin Capital’s partner group—and Point72 Asset Management infused $2.75 billion into Melvin Capital as an emergency measure after the hedge fund was forced to sell its GameStop stocks in order to close its position and protect against further losses, indicating a short squeeze. [read post]
25 Jul 2022, 12:45 pm by Gene Takagi
Donor Advised Fund A popular alternative to a private foundation is the donor advised fund or DAF. [read post]
19 Jul 2023, 11:32 am by The White Law Group
  Examples of Limited Partnership Investments Some examples of limited partnerships include real estate partnerships, oil and gas partnerships, private equity funds, and hedge funds. [read post]
23 Sep 2009, 1:02 pm
Section 10-402(a) makes it unlawful to "[w]ilfully intercept, endeavor to intercept, or procure any other person to intercept or endeavor to intercept, any ... oral ... communication" or to "disclose" or "use" any such communication. [read post]
15 May 2008, 10:22 am
  Managing general partner of Impact Venture Partners, a venture capital firm. [read post]
26 Jun 2017, 11:52 am by John Elwood
(Relisted after the June 22 conference)   PEM Entities LLC v. [read post]
6 Jul 2021, 4:23 am by Franklin C. McRoberts
” In June 2018, Crimson allegedly entered into an oral “three-way Partnership” with two other investment firms, Thayer Street Partners Management, LLC (“Thayer Street”), a “$400 million private investment firm” headquartered in New York, and Eastmore Management, LLC (“Eastmore”), a “$3 billion private investment firm” also headquartered in New York. [read post]
30 Aug 2023, 5:45 am by Jeff
Consider Opportunity Zone Funds to defer capital gains taxes until 2026. [read post]
7 Aug 2019, 9:23 am by Kristian Soltes
Those potential pitfalls are outlined in a report released in July, “The Hidden Risks of Faster Payments,” by David Walker, president of the Dallas-based Tiller Endeavors LLC consulting firm. [read post]