Search for: "Asset Management Direct, LLC"
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20 Oct 2023, 8:33 am
Gavin Newsom (D) signed legislation ( AB 39 ) requiring “digital financial assets businesses” to be licensed by the state. [read post]
18 Oct 2023, 7:43 am
Subsequently, these wrongdoers make phone calls and direct potential clients to these counterfeit sites. [read post]
5 Oct 2023, 7:26 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
3 Oct 2023, 9:01 pm
SEC press release │SEC complaint | SEC order Investment adviser agrees to settle disclosure claims for SPAC-related activity In the Matter of Monroe Capital Management Advisors (A.P. [read post]
3 Oct 2023, 12:46 pm
Commonly, beneficial owners are those with direct ownership in a reporting company, such as corporate shareholders. [read post]
29 Sep 2023, 6:39 am
Managing financial sanctions programs imposed by the U.S. [read post]
28 Sep 2023, 12:16 pm
The Securities and Exchange Commission (SEC) has taken significant action against Bruderman Asset Management, now known as Gary Goldberg Planning Services, LLC (BAM), and its founder, Matthew J. [read post]
14 Sep 2023, 12:21 pm
SEC Order – BTS Asset Management Inc. [read post]
7 Sep 2023, 10:25 am
., a “wealth management solutions” holding company, announced the completion of its acquisition of Grove Point Financial LLC from Kestra Holdings. [read post]
31 Aug 2023, 7:26 am
More significantly, sometimes they have a direct legal claim to the disputed assets. [read post]
28 Aug 2023, 4:59 am
Do Surrogate’s Courts have the power to compel an accounting of an LLC where the party seeking an accounting is not a current member of the LLC? [read post]
24 Aug 2023, 8:57 am
KBS Realty Advisors – Non-traded REIT Manager KBS and its affiliates manage seven non-traded real estate investment trusts (REITs). [read post]
7 Aug 2023, 12:14 pm
The matter was supervised by Kimberly Frederick of the Asset Management Unit. [read post]
2 Aug 2023, 10:30 am
The management of the LLC can be conducted by individual members or by a manager elected by the members. [read post]
21 Jul 2023, 11:56 am
The district court issued injunctive relief freezing several of Yegiazaryan’s assets located in California. [read post]
20 Jul 2023, 2:09 am
Capital Everest Realty Management Madison Realty Companies RK Properties Starboard Realty Advisors KB Exchange Trust Essex Realty Investments (ERI) Avistone Premier Business Parks Arrimus Capital Black Creek Group Landmark Dividend, LLC NB Private Capital Nelson Partners Student Housing Nexpoint Griffin Capital Guardians of Wealth Pacific Oak-Related Core Pacific Advisors American Capital Group Croatian Investments REVA Kay (Real Estate Value Advisors) Flatiron Asset… [read post]
30 Jun 2023, 7:14 am
We expect Q2 returns to be equally positive, given the returns of the benchmarks reflected on page 6.The significant losses endured by sovereign and pension funds during 2022 meant that, for the very first time in history, their assets under management (AuM) decreased year-on-year. [read post]
19 Jun 2023, 9:57 am
A charging order does not give a creditor any rights regarding the management of a business or its assets. [read post]
12 Jun 2023, 2:08 pm
Based in El Segundo, California, Cetera Advisor Networks, LLC (CRD #13572), has a staff of 2,519 advisors and $50 billion in assets under management. [read post]
12 Jun 2023, 2:27 am
He observed that while a claim for misappropriation of LLC assets would be derivative, the accounting claim—which requires those in control of the company to prepare detailed and supported schedules of income and expenses over a defined period, and account for all transactions—is a direct claim. [read post]
