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Document Mentions (5 shared documents)
2 mentions1 same-page
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d group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District Court for the District of Massachusetts held that affiliated private equity funds investing in the same portfolio company may form a "partnership-in- fact." The District Court found that
ties Act, (y) a "qualified purchaser" as defined in Section 2(a)(51) of the Investment Company Act and (z) a "qualified client," as defined in the U.S. Investment Advisers Act of 1940, as amended (the "Advisers Act"). There is no public market for the Interests, and no such market is expected to develop in t
2 mentions1 same-page
Page ?Same page
d group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District Court for the District of Massachusetts held that affiliated private equity funds investing in the same portfolio company may form a "partnership-in- fact." The District Court found that
ties Act, (y) a "qualified purchaser" as defined in Section 2(a)(51) of the Investment Company Act and (z) a "qualified client," as defined in the U.S. Investment Advisers Act of 1940, as amended (the "Advisers Act"). There is no public market for the Interests, and no such market is expected to develop in t
2 mentions1 same-page
Page ?Same page
d group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District Court for the District of Massachusetts held that affiliated private equity funds investing in the same portfolio company may form a "partnership-in- fact." The District Court found that
ties Act, (y) a "qualified purchaser" as defined in Section 2(a)(51) of the Investment Company Act and (z) a "qualified client," as defined in the U.S. Investment Advisers Act of 1940, as amended (the "Advisers Act"). There is no public market for the Interests, and no such market is expected to develop in t
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2 mentions1 same-page
Page ?Same page
d group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District Court for the District of Massachusetts held that affiliated private equity funds investing in the same portfolio company may form a "partnership-in- fact." The District Court found that
ties Act, (y) a "qualified purchaser" as defined in Section 2(a)(51) of the Investment Company Act and (z) a "qualified client," as defined in the U.S. Investment Advisers Act of 1940, as amended (the "Advisers Act"). There is no public market for the Interests, and no such market is expected to develop in t
2 mentions1 same-page
Page ?Same page
d group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District Court for the District of Massachusetts held that affiliated private equity funds investing in the same portfolio company may form a "partnership-in- fact." The District Court found that
ties Act, (y) a "qualified purchaser" as defined in Section 2(a)(51) of the Investment Company Act and (z) a "qualified client," as defined in the U.S. Investment Advisers Act of 1940, as amended (the "Advisers Act"). There is no public market for the Interests, and no such market is expected to develop in t
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Mutual Connections (79)
Entities connected to both the District of Massachusetts and U.S. Investment
United States District Court
ORGANIZATION30 w/ the·5 w/ U.S.
the U.S. Investment Company Act
ORGANIZATION5 w/ the·24 w/ U.S.
European Union
ORGANIZATION5 w/ the·24 w/ U.S.
Investment Concentration
ORGANIZATION23 w/ the·5 w/ U.S.
iCapital Advisors
ORGANIZATION5 w/ the·23 w/ U.S.
Glendower
LOCATION23 w/ the·5 w/ U.S.
the First Circuit
ORGANIZATION23 w/ the·5 w/ U.S.
The Confidential Private Placement Memorandum
ORGANIZATION5 w/ the·23 w/ U.S.
United States
LOCATION13 w/ the·6 w/ U.S.
United Kingdom
LOCATION5 w/ the·6 w/ U.S.
U.S. Virgin Islands
LOCATION6 w/ the·5 w/ U.S.
Marla Maples
PERSON5 w/ the·6 w/ U.S.
Keogh
ORGANIZATION5 w/ the·6 w/ U.S.
Paul Volcker
PERSON5 w/ the·6 w/ U.S.
the District of Columbia
LOCATION6 w/ the·5 w/ U.S.
Calder
ORGANIZATION5 w/ the·6 w/ U.S.
Cayman
LOCATION5 w/ the·6 w/ U.S.
Luxembourg
LOCATION5 w/ the·6 w/ U.S.
Bulgaria
LOCATION5 w/ the·5 w/ U.S.
Ireland
LOCATION5 w/ the·5 w/ U.S.