Search for: "CT Investments, LLC"
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21 Nov 2010, 11:36 pm
Madoff Investment Securities LLC (BLMIS). [read post]
21 May 2012, 3:00 am
The court's unreported memorandum decision in Matter of Cooperstown Capital, LLC, Index No. 2010-0315 (Sup Ct Otsego County Apr. 6, 2012), came in one of six (!) [read post]
5 Jun 2020, 10:28 am
Ct. [read post]
9 Oct 2020, 7:54 am
The SROs have proposed that the new plan take the form of a limited liability company agreement for a new Delaware limited liability company, CT Plan LLC. [read post]
30 Dec 2019, 2:19 am
Advanced 23, LLC v Chambers House Partners, LLC, 2019 NY Slip Op 30173(U) [Sup Ct NY County Jan. 22, 2019]. [read post]
8 Nov 2021, 4:45 am
In Abraham 2008 Family Trust v 391 Broadway LLC, Decision and Order, Index No. 653460/2021 [Sup Ct, NY County Oct. 5, 2021], Manhattan Supreme Court Justice Arthur F. [read post]
18 Sep 2015, 10:42 am
First Quality Baby Products, LLC, et al., Case No. 2013-1564. [read post]
14 Sep 2009, 4:35 pm
Putnam Avenue, Old Greenwich, CT 06870 Global Alpha ForumThe Connecticut Hedge Fund Association (CTHFA) is the premier association of alternative investment professionals operating in the center of the global hedge fund industry. [read post]
2 Mar 2016, 9:31 am
Ct. [read post]
14 Aug 2012, 9:06 am
Ct. [read post]
23 Sep 2019, 3:32 am
Ct. [read post]
7 Apr 2022, 12:30 pm
She was reportedly affiliated with the following firms, among others, during her career in the securities industry: 10/03/2016 – 06/11/2021, CETERA ADVISORS LLC (CRD#:10299), AVON, CT, 01/04/2008 – 10/03/2016, INVESTORS CAPITAL CORP. [read post]
26 Dec 2011, 3:00 am
Arfa, 2011 NY Slip Op 09163 (Ct App Dec. 20, 2011). [read post]
11 Jan 2021, 4:46 am
Now there’s a fourth, Bak v Rostek, 2020 NY Slip Op 33142(U) [Sup Ct Kings County Sept. 25, 2020], in which a 47.5% member of a single-asset realty-holding LLC sold his membership interest to the other 52.5% member for around $900,000 based on a $1.9 million valuation assigned by the buying member. [read post]
30 Jul 2019, 11:35 am
Booth then, on February 14, 2018, due to an acquisition, became registered with LPL Financial LLC in Norwalk, CT as a GSR, IR, GP, and IP, and was subsequently was terminated as a result of LPL’s aforementioned investigation, FINRA notes. [read post]
30 Jul 2019, 11:35 am
Booth then, on February 14, 2018, due to an acquisition, became registered with LPL Financial LLC in Norwalk, CT as a GSR, IR, GP, and IP, and was subsequently was terminated as a result of LPL’s aforementioned investigation, FINRA notes. [read post]
17 Aug 2023, 10:49 am
The rep was reportedly affiliated with Northwestern Mutual Investment Services in Norwalk, CT from 2010 until 2019 when he left the firm after allegations. [read post]
30 Dec 2013, 3:11 am
And the winners are: Holdrum Investments, N.V. v. [read post]
10 Sep 2012, 3:00 am
Chiu, Index No. 21905/07 (Sup Ct Queens County Aug. 30, 2102) (read decision here), Queens County Supreme Court Justice Allan B. [read post]
21 Jun 2021, 4:36 am
Limited Liability Company Law § 702 provides the sole basis for judicial dissolution of a limited liability company, and includes a ‘more stringent’ standard than that for dissolution of a corporation (Matter of Horning v Horning Constr., LLC, 12 Misc 3d 402, 413 [Sup Ct, Monroe County]; see Matter of 1545 Ocean Ave., LLC, 72 AD3d 121, 126 [2d Dept 2010]). [read post]
