Search for: "Principal Funding LLC"
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23 Jul 2019, 7:03 am
The LLCs prepared and issued promissory notes that were signed by the defendants and were offered and sold to individuals both inside and outside of Kansas. [read post]
18 Jul 2019, 4:08 am
., LLC 2019 NY Slip Op 03575 [172 AD3d 827] May 8, 2019 Appellate Division, Second Department is an example of overeaching by plaintiff, seeking to bring in the opponent’s attorney. [read post]
17 Jul 2019, 1:59 pm
Corporate Veil-Piercing of a Single-Member, Single-Purpose LLC. [read post]
10 Jul 2019, 4:17 am
Milestones – through a previous funding round, Blockstack was provided with capital if they met certain milestones with respect to the development and adoption of the Blockstack network. [read post]
3 Jul 2019, 10:00 am
In today’s episode, Victor breaks down electronic wills and reiterates the importance of mindfulness. [read post]
2 Jul 2019, 7:42 am
From February 2013 until November 2017 Sanchez was registered with Principal Securities, Inc. [read post]
1 Jul 2019, 1:24 pm
LaGuardia, Jr. a Lavallette, New Jersey resident, allegedly controlled the investment adviser, L-R Managers, LLC, and allegedly misappropriated investor money from private funds advised by L-R Managers and from subscriptions intended to be invested in one of the funds, according to an SEC Report under review by investor rights attorney Alan Rosca. [read post]
1 Jul 2019, 9:42 am
The Securities and Exchange Commission today charged Fieldstone Financial Management Group LLC and its principal Kristofor R. [read post]
25 Jun 2019, 6:45 am
The Impacts of Limiting the State and Local Taxes Paid Deduction Chairman Thompson, Ranking Member Smith, and members of the Committee, thank you for the opportunity to speak to you today regarding the recent changes to the state and local taxes paid deduction and its impact on communities. [read post]
25 Jun 2019, 6:45 am
Nicole Kaeding, Vice President of Federal and Special Projects at the Tax Foundation, testifies before the House Ways and Means Select Revenue Measures Subcomittee on the impact of limiting the SALT deduction. [read post]
24 Jun 2019, 1:21 pm
In today’s episode, Victor tackles the question, “Are my financial advisors working in my best interest? [read post]
23 Jun 2019, 7:34 am
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC… [read post]
22 Jun 2019, 2:53 pm
Operational Test Issue If the for-profit is a pass-through entity (e.g., LLC or S corporation), the activities of the for-profit will be treated as the activities of its nonprofit parent. [read post]
22 Jun 2019, 6:57 am
See Spire Securities, LLC v. [read post]
21 Jun 2019, 12:53 pm
At hearing the evidence showed that Spire Securities, LLC (Spire Securities) and the firm’s principal officers including its CEO David Blisk (Blisk) and CCO Suzanne McKeown (McKeown) failed to supervise their registered representative Patrick Churchville (Churchville). [read post]
14 Jun 2019, 3:00 am
” Federal election rules allow campaign funds to be spent on hotels for fundraising events. [read post]
13 Jun 2019, 5:13 am
Our expert panel included Daniel Brinkenhoff (Principal at Centre Partners Management LLC), Goran Dragolovic (Chief Executive Officer of Women’s Health USA), Jonathan Lewis (Partner at Sheridan Capital Partners), and Bill Southwick (Chief Executive Officer of QualDerm Partners). [read post]
9 Jun 2019, 1:19 pm
These forced withdrawals could cause you to wipe out your interest, whittle away at your principal, and ultimately deplete your retirement fund. [read post]
7 Jun 2019, 1:17 pm
George Slowinski Allegedly Perpetuated a Fraud Scheme Involving Chicago Real Estate; Slowinski, a Principal of Rebuilding America, LLC, Allegedly Promised 38% Returns George Slowinski, who was a principal and owner of Rebuilding America, LLC (Rebuilding America), allegedly perpetuated an offering fraud scheme involving real estate in Chicago, according to an SEC Complaint filed in the U.S. [read post]
7 Jun 2019, 6:36 am
According to BrokerCheck records financial advisor Christopher McClure (McClure), currently employed by Westport Capital Markets, LLC (Westport Capital) has been subject to at least two customer complaints and a regulatory action brought by the SEC during the course of his career. [read post]
