Search for: "Investment Management Company LLC"
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10 Mar 2017, 4:29 pm
The sole manager was Melchiori Investment Companies, LLC (“MIC”), which owned about 9.6% of La Cumbre. [read post]
10 Mar 2017, 4:29 pm
The sole manager was Melchiori Investment Companies, LLC (“MIC”), which owned about 9.6% of La Cumbre. [read post]
24 May 2023, 2:59 pm
Related posts:Limiting Investment Risk for Non-Accredited Investors Secondary Market Trading by Private Companies The New York Times on Ownership of Real Estate by LLCs [read post]
30 May 2014, 6:44 am
The Financial Industry Regulatory Authority (FINRA) recently announced that it has fined LPL Financial LLC $950,000 for supervisory deficiencies related to the sales of alternative investment products, including non-traded real estate investment trusts (REITs), oil and gas partnerships, business development companies (BDCs), hedge funds, managed futures and other illiquid pass-through investments. [read post]
31 Aug 2021, 1:35 pm
The SEC Complaint alleges that investment advisers at a company called Livingston Group Asset Management Company, which does business as Southport Capital, persuaded investors to lend money to a company known as Horizon Private Equity, III, LLC (“Horizon PE”). [read post]
14 Nov 2019, 4:00 am
An LLC is a limited liability company and an LLP is a limited liability partnership Both are legal business entities. [read post]
19 Mar 2021, 4:56 am
According to Silver Lake’s website, it has not made other investments in legal technology companies. [read post]
16 Jul 2021, 8:52 am
Medley Management Inc. is the parent company of Medley LLC and several registered investment advisors, according to its website. [read post]
13 Nov 2018, 7:03 am
In February 2017, the investment holding company Ridge Road Capital Partners acquired majority control of TrialWorks LLC, with TrialWorks’ founder Robb Steinberg becoming head of product and Ridge Road’s Ryan Pakter becoming managing director of TrialWorks. [read post]
13 Apr 2021, 6:00 am
No written LLC agreement was ever executed. [read post]
7 Jun 2011, 7:57 am
[JURIST] Eric Lipkin, payroll manager for Bernard L Madoff [JURIST news archive] Investment Securities LLC, pleaded guilty on Monday to six criminal counts [charges, PDF] in the US District Court for the Southern District of New York [official website] related to his involvement in a Ponzi scheme that defrauded investors of billions of dollars. [read post]
10 Mar 2009, 11:15 am
It noted that neither the Limited Liability Company Act nor the Virginia Stock Corporation Act imposed fiduciary duties “between members of an LLC, between members and managers of an LLC, between stockholders of a corporation, or between individual shareholders and officers and directors. [read post]
20 Jun 2007, 6:23 am
Cuomo in the area’s first major house flipping lawsuit against an investment company that used a Ponzi scheme that increased urban blight in Buffalo neighborhoods. [read post]
8 Nov 2020, 8:26 am
You have decided to form a limited liability company (LLC) to run your business. [read post]
1 May 2019, 7:31 am
Press Announcement Investment in Fast Growing Enterprise Data Management Sector to Support Growth Strategy Lightyear Capital LLC (“Lightyear”), a New York-based private equity firm focused on financial services, announced today [May 1, 2019] that investment funds affiliated with Lightyear have acquired a controlling stake in Lighthouse Technologies Holdings Corp (“Lighthouse” or the “Company”), a leader in… [read post]
2 Aug 2011, 3:22 pm
The attorneys at Eccleston Law have launched an investigation of Houston-based investment adviser Select Asset Management LLC, its principal Brian A. [read post]
16 Jun 2020, 3:19 pm
If you form and manage your entity properly, your company’s creditors (including any judgment creditors) will only be able to look to the company’s assets for payment. 3. [read post]
28 Jul 2021, 12:07 pm
Have you decided to structure your business as a Limited Liability Company (LLC)? [read post]
3 Jul 2020, 6:10 am
Concerned about your investment in the Leland Forest Holdings LLC? [read post]
8 Jun 2015, 8:13 am
(“Stifel”) announced that it is set to acquire Barclays’s Wealth and Investment Management, Americas business (“Barclays Wealth Management”) through a definitive purchase agreement. [read post]
