Search for: "Equity Investment Associates, LLC v. US"
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23 Sep 2020, 8:43 am
Investors make their investment in Cardone Capital’s equity funds, including Cardone Equity Fund V, LLC and Cardone Equity Fund VI, LLC, which acquire the interests in income generating real estate. [read post]
23 Sep 2020, 7:45 am
Investments are made through Cardone Capital’s equity funds, such as Cardone Equity Fund V, LLC (Fund V) and Cardone Equity Fund VI, LLC (Fund VI). [read post]
13 Feb 2023, 5:59 am
[ix] While healthcare services are expected to remain a key investment focus for many private equity firms, the risk of False Claims Act (“FCA”) exposure associated with such investments has also grown. [read post]
23 Sep 2008, 10:22 pm
Soon after, pension funds were committed to private equity partnerships Warburg Pincus IX LLC, Blackstone Capital Partners V L.P., Quadrangle Capital Partners II L.P., and Oak Hill Capital Partners II L.P. [read post]
9 Oct 2023, 2:34 pm
This article is co-authored by Sarah Abrams, Head of Professional Liability Claims, Bowhead Specialty Underwriters, Inc., Elan Kandel, Member, Bailey Cavalieri LLC and James Talbert, Associate, Bailey Cavalieri LLC. [read post]
22 Feb 2016, 5:11 am
A Trust, as opposed to a Homestead, can be used for both a personal residence and any investment or other property that you may own. [read post]
13 Jul 2020, 4:51 am
Realty Associates LLC v Blumberg, 2020 NY Slip Op 32200(U) [Sup Ct NY County July 7, 2020] The aptly named S.O.S. [read post]
13 Nov 2011, 6:31 am
International Management Associates, LLC and related entities were operated as a Ponzi scheme by Kirk Wright). [read post]
7 Jul 2008, 11:30 am
In exchange for a 50% interest in SV Corp., in August 2000 Tal invested $170,000 which was used to acquire the assets of another vending company called Vernon Vending Corp. [read post]
4 Dec 2023, 4:58 am
Last month, in Flor v Greenberg Farrow Architectural Inc., a three-judge panel of the New Jersey Appellate Division handed down an opinion with important lessons for business owners and practitioners in states that have adopted the Revised Uniform LLC Act, such as New Jersey, as well as in states that haven’t, such as New York. [read post]
29 Nov 2010, 7:18 am
Introduction Part I of this series (here) was published the day before the United States Supreme Court heard oral argument in AT&T Mobility, LLC v. [read post]
14 Apr 2015, 4:50 pm
Two days prior to The Wall Street Journal’s report, on March 30, 2015, the SEC’s Enforcement Division commenced public administrative and cease and desist proceedings against private equity investment adviser Lynn Tilton (Tilton), Patriarch Partners, LLC, Patriarch Partners VIII, LLC, Patriarch Partners XIV, LLC and Patriarch Partners XV, LLC (collectively, Patriarch). [read post]
28 Apr 2008, 4:30 am
Schindler moved to preliminarily enjoin the CEO from using LLC funds to pay his legal fees in defense of the action. [read post]
10 Jan 2010, 6:31 am
When a company is engaged primarily in the ownership and management of investment assets, like debt or equities, the Fourth Circuit applies the nerve center test. [read post]
21 Jun 2010, 5:53 pm
New Silk Route PE Asia Fund, L.P. is a $1.4 billion first time private equity fund focused on investments in India. [read post]
9 Aug 2010, 4:00 am
The case of Sassower v. 975 Stewart Avenue Associates, LLC is fast approaching poster-child status as an illustration of the headaches that can follow from poorly drafted valuation criteria in the buy-sell provision of a shareholders' or operating agreement. [read post]
6 Dec 2010, 6:32 am
Cardegna, 546 U.S. 440, 443 (2006) (emphasis added) (Scalia, J.); Hall Street Assoc., LLC v. [read post]
7 Feb 2022, 4:00 pm
In 2005, two global private equity groups, TPG Capital, L.P. [read post]
29 Jun 2011, 7:32 am
Global thereafter used Diversified Investment Group, Inc. [read post]
29 Jun 2011, 7:32 am
Global thereafter used Diversified Investment Group, Inc. [read post]
