Search for: "CAPITAL ONE, LLC"
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4 Apr 2024, 6:45 am
It appears the prolific NPE aggregator has either sold or transferred at least one portfolio (and potentially up to 40) to a new entity, Inferential Capital, LLC, which after hiring, has begun asserting again—more below. [read post]
3 Apr 2024, 9:01 pm
But I am incredibly proud of the perseverance of the staff, who push forward for one reason alone: because investor protection demands it. [read post]
3 Apr 2024, 2:58 am
English teachers tend to live and work in Muscat, Oman’s capital. [read post]
1 Apr 2024, 8:17 am
”The guy subsequently gets wind of this email, and has his lawyers at Loeb & Loeb write a nastygram back that says: "Aviron has no legal connection to Clarius Capital Group, LLC whatsoever. [read post]
29 Mar 2024, 5:45 am
Since the underlying legal malpractice claim is dismissed, the claim for disgorgement must be dismissed as well (see Cambridge Capital Real Estate Invs., LLC v Archstone Enter. [read post]
21 Mar 2024, 1:01 pm
[2] Soroban Capital Partners LP v. [read post]
20 Mar 2024, 10:05 am
In Costa Rica, you can only hold 49% of shoreline property and must purchase it through an LLC. [read post]
19 Mar 2024, 11:42 am
Each of the Sponsor and the Capital Partner will be responsible for filing their own BOIR, unless they qualify for one of the exemptions. [read post]
19 Mar 2024, 8:28 am
He has been both a “one man band” as well as the leader of a team of high performing legal professionals. [read post]
18 Mar 2024, 6:00 am
This factor considers whether any investments by a worker are capital or entrepreneurial in nature. [read post]
15 Mar 2024, 3:52 pm
To start an LLC, you need just €1 (~$1.09) of startup capital. [read post]
15 Mar 2024, 4:00 am
State business filings show Efficient Private Protection and Security LLC is owned by Brenda Grisham, who also serves as one of two principal officers for the recall campaign, Save Alameda For Everybody. [read post]
14 Mar 2024, 6:56 am
By Atreya Mathur In a world where creativity knows no bounds and the lines between art, inspiration and infringement blur, one art collective stands at the forefront of pushing these boundaries. [read post]
11 Mar 2024, 5:00 am
” Sources: SEC Charges Connecticut-Based Investment Adviser 3D/L Capital Management, LLC, with Failing to Fully and Fairly Disclose Conflicts of Interest, Orders It to Pay Harmed Clients Order – 3D/L Capital Management, LLC The SEC Continues its Attack on the Word “May” “May” Can Be a Failure to Disclose The One That “May” Pay Commissions “May” May Not Be Adequate Disclosure [read post]
7 Mar 2024, 2:10 am
Business and Learning Resources (BLR), a division of Simplify Compliance, LLC, is an industry-leading knowledge provider with more than 40 years of experience in human capital management, environmental, health, and safety; learning and development; and legal markets. [read post]
6 Mar 2024, 3:21 pm
Ding allegedly traveled to the PRC on Oct. 29, 2022, and remained there until March 25, 2023, during which time he participated in investor meetings to raise capital for the new company. [read post]
6 Mar 2024, 2:22 pm
Ding allegedly traveled to the PRC on Oct. 29, 2022, and remained there until March 25, 2023, during which time he participated in investor meetings to raise capital for the new company. [read post]
5 Mar 2024, 11:35 am
7316310 3CHI 7297192 LST MARKETING 7311850 SAPIENT CAPITAL 7317761 ENFAKID 7310053 SOCIABLE CELIAC 7306052 EASY STOP STORAGE 7297186 LST MARKETING 7300414 ECHOGUIDE 7309951 D3 MUSIC 7305124 BETTER MADE 7305123 BETTER MADE FOR BABIES 7307556 OPTIMYSTIQUE 7307531 VARESON 7307497 PACKFORA 7296488 PET FRIENDLY SERVICES OF INDIANA 7305310 INCREMENTAL INCAPACITATION 7308372 OFFICER HARPER 7310598 CVC 7300656 FLEXSTYLE 7301202 RIFFEL 7304913 MYSCAPE 7303505 SWING-FIX 7304654 INVEST… [read post]
28 Feb 2024, 7:00 am
The Impersonation Rule is the FTC’s latest effort to carve out more specific enforcement areas through the rulemaking process and expand the agency’s remedial option in light of the AMG Capital Management LLC v. [read post]
27 Feb 2024, 10:55 am
However, they offer advantages such as easier access to capital through the sale of stock, perpetual existence, and potential tax benefits. [read post]
