Search for: "CAPITAL ONE, LLC"
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3 Jun 2024, 4:31 am
The property was apparently owned and managed through several separate entities, including Maiden Lane Holding LLC, Maiden Lane Capital LLC, and Maiden Lane Development LLC. [read post]
2 Jun 2024, 9:01 pm
It signals, for one, effective self-policing. [read post]
31 May 2024, 9:44 am
Importantly, the required language must be added in “capital letters” and “at the beginning” of the trust agreement. [read post]
31 May 2024, 12:15 am
Capital Advisors, LLC v. [read post]
29 May 2024, 3:03 am
One practical consideration is whether the individual is working as a business—including doing business under an established business entity, such as an LLC or corporation; maintaining business licenses to perform their trade; and engaging in marketing, advertising, or other efforts to secure more work. [read post]
28 May 2024, 12:17 pm
An LLC needs to have at least one Member or owner. [read post]
28 May 2024, 12:03 pm
In Delaware, where many companies choose to incorporate, the law requires the directors to hold at least one big meeting each year. [read post]
27 May 2024, 8:32 am
In the case styled Kuramo Capital Management, LLC v. [read post]
26 May 2024, 2:23 am
Overlooking Hidden Assets In some cases, one party might attempt to hide assets to skew the division of property in his or her favor. [read post]
22 May 2024, 4:03 am
Zaccaro, Co., Inc. v DHA Capital, LLC, 157 AD3d 602, 602 [1st Dept 2018], lv denied 31 NY3d 907 [2018]; see also Jerome Prince, Richard on Evidence § 8-215 [Farrell 11th ed 1995]). [read post]
20 May 2024, 4:26 am
” The three founding partners were Russell Diamond, Matthew Grodin and Bill Cline as limited partners, with Alcova Capital Management GP LLC (“ACMGP”) as general partner. [read post]
17 May 2024, 9:16 am
” Massachusetts’s Route 128 high-tech corridor was supposed to be America’s high-tech capital. [read post]
16 May 2024, 10:00 am
However, GML § 103 (16) specifically exempts the bids described therein from compliance with subdivision one. [read post]
16 May 2024, 10:00 am
However, GML § 103 (16) specifically exempts the bids described therein from compliance with subdivision one. [read post]
15 May 2024, 1:49 pm
See also: LLC, S-Corp, & C-Corp: What’s Best for US Expats? [read post]
13 May 2024, 11:31 am
You get to claim a charitable tax deduction during your lifetime, and the trust can liquidate appreciated stock without incurring capital gains tax. [read post]
9 May 2024, 2:00 pm
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
7 May 2024, 7:35 am
Negligence involving GPB Capital Offerings November 2022 – According to FINRA, between May 4, 2018, and June 29, 2018, FSC Securities, Royal Alliance, SagePoint Financial, and Woodbury Financial negligently failed to disclose to investors crucial information regarding an offering related to GPB Capital Holdings, LLC. [read post]
4 May 2024, 7:00 am
Yet, having said that, the specter of having to explain the wine, the boat gas or the OnlyFans “consultant” often will do more to bring a case to resolution than the debate over Section 179 deductions for capital purchases. [read post]
3 May 2024, 8:38 am
DistroKid LLC, 2024 WL 1703117 (S.D.N.Y. [read post]