Search for: "First Financial Investment Fund II, LLC"
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9 Mar 2011, 12:54 am
Shemano of Peitzman, Weg & Kempinsky LLP on behalf of Club Ventures Investments LLCDeclaration of Stephen Schwartz, Chief Financial Officer of Club Ventures Investments, LLC, Pursuant to Local Bankruptcy Rule 1007-2 and in Support of First Day MotionsMotion of the Debtors for Entry of an Order Authorizing the Debtors to Honor Certain Prepetition Obligations to Customers and to Otherwise Continue in the Ordinary Course of Business Their Customer… [read post]
29 Sep 2017, 8:20 am
ID-1182, September 27, 2017).Tilton and Patriarch had set up a series of entities that were either investment advisers or relying investment advisers to act as collateral managers for three funds designated Zohar I, II, and III. [read post]
21 Sep 2019, 1:31 pm
First, there must be reasonable basis for the recommendation the product or security based upon the broker’s investigation and due diligence into the investment’s properties including its benefits, risks, tax consequences, and other relevant factors. [read post]
15 Nov 2021, 8:16 am
/Parking REIT Lawsuit Investigation appeared first on The White Law Group. [read post]
28 Jan 2023, 7:32 am
Firms and funds with acute interest in ESG are adamant that issues such as climate change and human capital management are financially material, albeit non-traditional, issues. [read post]
12 Dec 2023, 11:20 pm
June 2019 – Significant Losses The company today reported significant losses in the value of the same two investment funds, GPB Holdings II and GPB Automotive Portfolio, which have seen declines in value, respectively, of 25.4% and 39%. [read post]
8 Oct 2008, 9:14 am
The property owner has no way of knowing the financial assets of the developer, Liberty Harbor North LLC. [read post]
22 Feb 2008, 6:10 am
The three of them drew up a basic list of financial objectives: (i) preserve capital; (ii) provide sufficient liquidity; and (iii) capture a market rate of return based on the Mahers' investment policy parameters and market conditions. [read post]
26 Jan 2009, 3:15 am
Private Capital Group (Capital) is a Florida LLC owned 80% by the plaintiff Ficus Investments, Inc. [read post]
14 Dec 2021, 10:20 am
The SEC Defendants Ten defendant entities are named in the SEC’s petition: The Heartland Group Ventures LLC Heartland Production and Recovery LLC Heartland Production and Recovery Fund LLC Heartland Production and Recovery Fund II LLC The Heartland Group Fund III LLC Heartland Drilling Fund I LP Carson Oil Field Development Fund II LP Alternative Office Solutions LLC (these are… [read post]
14 Feb 2022, 4:44 am
The Business Venture Plaintiff Quattro Parent LLC (“Quattro”) was a closely-held Delaware LLC comprised of a handful of investment funds, including one affiliated with George Soros (“Soros”), which invested in a startup venture to build a wireless broadband network in São Paulo, Brazil. [read post]
7 Feb 2014, 9:24 am
Parker MacIntyre, LLC provides legal and compliance services to investment advisers, broker-dealers, registered representatives, hedge funds and issuers of securities, among others. [read post]
28 May 2020, 12:57 pm
GPB announced that the value of its two biggest funds, GPB Holdings II and GPB Automotive Portfolio, had declined by 25% and 39%, respectively. [read post]
31 Jan 2014, 5:20 am
(Are you using the second investment to prop up the first?) [read post]
7 Jun 2021, 4:38 am
The Kagan Case In Kagan v HMC-New York, Inc., 94 AD3d 67 [1st Dept 2012], a member of two financial investment firm LLCs sued the managers for breach of the implied covenant of good faith and fair dealing. [read post]
2 Aug 2023, 11:54 am
Investors can buy shares in a BDC, and the money from their investment is used to fund the businesses. [read post]
11 Aug 2023, 12:49 pm
Investors can buy shares in a BDC, and the money from their investment is used to fund the businesses. [read post]
15 Dec 2011, 6:47 pm
On November 21, 2008, Plaintiffs wired a $15,000 "investment" to DS&M's client funds account at Bank Financial in Deerfield, Illinois. [read post]
28 Dec 2010, 10:41 am
As of the first quarter of 2010, this group included Behringer Harvard Multi-family REIT I, Grubb & Ellis Apartment REIT, Wells REIT II, and Wells Timberland REIT. [read post]
23 Mar 2009, 9:00 am
The highest bidder will have access to the Public-Private Investment Program to fund 50 percent of the equity requirement of their purchase. [read post]
