Search for: "SUPER INVESTMENTS, LLC" Results 21 - 40 of 213
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5 May 2009, 10:36 pm
And company officials allegedly traveled to the Super Bowl and the NBA all-star game with investor money. [read post]
15 Oct 2014, 7:42 am
Located at 557 Jefferson Street, Broussard & David, LLC serves a broad base of clients throughout the region. [read post]
2 Oct 2014, 3:44 pm by Cathy Holmes
In addition to these requirements, an investment company is also required to appoint independent directors to fill at least 40% of its board of directors, and in some cases must have a majority or super-majority of independent persons on its boards of directors. [read post]
2 Jun 2009, 6:31 pm
  Carolyn Santo, a CFP from Hawaii, asserts in her response:  ”The proposed changes to the SEC rules involving making investment advisors pay for surprise  audits on themselves is a classic example of an unwieldy and clumsy attempt to protect the  investing public from a super micro-minority in the world of white collar crime. [read post]
10 Feb 2014, 3:06 am by Peter Mahler
The case involves a dispute between sophisticated real estate investment funds over the proceeds from the development and sale of commercial condominiums at 40 Broad Street in lower Manhattan owned by a Delaware LLC in which the plaintiff and defendant held 5% and 95% membership interests, respectively. [read post]
5 Nov 2018, 2:35 pm by Silver Law Group
., and Lion Share Tax Services, LLC, to raise $1 million from a variety of investors. [read post]
21 Feb 2019, 6:31 am by Silver Law Group
., and Lion Share Tax Services, LLC, to raise $1 million from a variety of investors. [read post]
23 Dec 2010, 5:24 pm
This type of trading has become a key source of revenue for hedge funds and investment firms on Wall Street. [read post]
19 Apr 2012, 3:43 pm by Eric Schweibenz
  According to the complaint, these investments relate to engineering, research, development, testing, marketing, and servicing activities. [read post]
20 Nov 2007, 11:30 am
Remembered for its sock-puppet ads, the expense of its $1.2 million Super Bowl ad, as well as large infrastructure investments, proved to be too much. [read post]
9 May 2023, 11:55 am by Zamansky LLC
The typical witness in a case would be a broker, the customer has super the supervisor, the broker, and then you can call expert witnesses, and they are the ones that often testify about damages. [read post]
15 Apr 2008, 11:24 am
Investors in all tranches but the super-senior tranche are discovering that, when a structured deal flounders, their investment is at risk. [read post]