Search for: "Grand Opportunity Investments LLC"
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15 Oct 2014, 7:42 am
Blake David, partner at the law firm, says that "Broussard and David was eager to invest in an opportunity to restore one of Lafayette's landmarks and is committed to enhancing the downtown community so that it is a great place to live, work and play. [read post]
8 Feb 2011, 7:08 am
Furthermore, Sanchez and Bourassa marketed a new business known as InvestForClosures Ventures, LLC (d/b/a Realty Opportunities International), which purportedly operated a real estate project in Mexico known as “Sands of Gold”. [read post]
8 Dec 2013, 4:42 pm
De Guzman, Jr. ran NDG Investment Group LLC from 2006 until 2009 when his scheme collapsed. [read post]
3 Sep 2014, 4:59 pm
Modlin had persuaded an estate planning client to liquidate their investments and then told the client's daughter to invest the $120,000 in a new cat litter box he had invented. [read post]
9 May 2023, 11:55 am
These concepts are not necessarily well known by many investors, and Jake will use this opportunity to explain the proceedings and some of the results of his recent cases. [read post]
2 Jun 2020, 3:50 am
Aurelius Investment, LLC, the justices unanimously upheld the structure of Puerto Rico’s Financial Oversight and Management Board, ruling that the board’s members do not have to be appointed by the president and confirmed by the Senate because its duties are primarily local. [read post]
17 Aug 2016, 9:30 am
Your client’s story needs to be crafted and presented with precision and investment. [read post]
1 May 2015, 3:00 am
. **** Date: May 4, 2015 Sponsor: Sohn Conference Event: Sohn Investment Conference Location: New York, NY Date: May 5, 2015 Sponsor: CHFA Event: CHFA Las Vegas Networking Reception 2015 Location: Las Vegas, NV Date: May 5, 2015 Sponsor: Managed Funds Association Event: MFA’s Compliance 2015 Location: New York, NY Date: May 5, 2015 Sponsor: HFC Event: Boston Spring Soiree Location: Boston, MA Date: May 5-6, 2015 Sponsor: Mercator International LLC Event: Marine Terminal… [read post]
1 May 2015, 3:00 am
. **** Date: May 4, 2015 Sponsor: Sohn Conference Event: Sohn Investment Conference Location: New York, NY Date: May 5, 2015 Sponsor: CHFA Event: CHFA Las Vegas Networking Reception 2015 Location: Las Vegas, NV Date: May 5, 2015 Sponsor: Managed Funds Association Event: MFA’s Compliance 2015 Location: New York, NY Date: May 5, 2015 Sponsor: HFC Event: Boston Spring Soiree Location: Boston, MA Date: May 5-6, 2015 Sponsor: Mercator International LLC Event: Marine Terminal… [read post]
1 Apr 2010, 7:54 pm
Bayshore, LLC v. [read post]
8 Apr 2014, 8:29 am
CHUNG incorporated under the name “Hanoi New York Investment, LLC. [read post]
12 Mar 2010, 2:34 am
Opportunity Equity Partners Ltd. [read post]
24 Aug 2018, 1:23 pm
(Obviously you must actually meet the requirements of changing your domicile.)Invest in farmland or a family business. [read post]
28 Jul 2011, 5:04 pm
Cinamour Entertainment LLC and Q Media Assets LLC retained the services of telemarketers to cold-call individuals, asking them to invest in various indie film projects. [read post]
14 Mar 2014, 8:43 am
As previously reported by Mortgage Fraud Blog, and according to the indictment, Katakis was the owner of California Equity Management Group Inc. and managing partner of Lenders Financial Group LLC, both real estate investing companies based in Modesto, Calif. [read post]
26 May 2009, 11:00 am
Office of Economic Recovery and Investment. [read post]
7 May 2024, 9:31 am
Thomas already has an LLC in place and wishes to go full steam ahead into launching his musical and acting career. [read post]
2 Jan 2018, 9:42 am
Hudson Opportunity Fund I, LLC (Analyzing Appointment of Special Litigation Committee under LLC Operating Agreement) In NYC Loft, LLC v. [read post]
16 May 2011, 9:47 am
Unfortunately, yield-hungry investors have been slow to grasp that if an investment opportunity sounds too good to be true -- it probably is. [read post]
18 Feb 2021, 9:15 am
The company said in a regulatory filing that it received a grand jury subpoena in January from the U.S. [read post]
