Search for: "Capital Accounts LLC"
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6 Sep 2023, 9:20 pm
The REITs reportedly involved in this case did not have their own employees but were managed externally by Legacy Hospitality II LLC and Legendary Capital REIT III LLC. [read post]
5 Sep 2023, 7:00 am
Securities and Exchange Commission (“SEC”) issued an order imposing civil monetary penalties against Titan Global Capital Management USA LLC (“Titan”) for violations of the new investment adviser Marketing Rule, Rule 206(4)-1. [read post]
1 Sep 2023, 6:30 am
Ho, Mike Delikat, and Bobby Bee, Orrick Herrington & Sutcliffe LLP, on Sunday, August 27, 2023 Tags: dei, EEOC, Supreme Court, Wal-Mart Special Committee Report Posted by Gregory Gooding, Maeve O’Connor, and Caitlin Gibson, Debevoise & Plimpton LLP, on Monday, August 28, 2023 Tags: corporate transactions, Delaware articles, Delaware cases, Delaware Court of Chancery, Delaware law, standard of review Private Equity and Venture Capital Fund Performance: Evidence from a… [read post]
1 Sep 2023, 6:30 am
Ho, Mike Delikat, and Bobby Bee, Orrick Herrington & Sutcliffe LLP, on Sunday, August 27, 2023 Tags: dei, EEOC, Supreme Court, Wal-Mart Special Committee Report Posted by Gregory Gooding, Maeve O’Connor, and Caitlin Gibson, Debevoise & Plimpton LLP, on Monday, August 28, 2023 Tags: corporate transactions, Delaware articles, Delaware cases, Delaware Court of Chancery, Delaware law, standard of review Private Equity and Venture Capital Fund Performance: Evidence from a… [read post]
30 Aug 2023, 5:45 am
Consider Opportunity Zone Funds to defer capital gains taxes until 2026. [read post]
30 Aug 2023, 5:03 am
Titan Global Capital Management USA LLC, a New York-based FinTech investment adviser, used this hypothetical performance in its advertisements. [read post]
30 Aug 2023, 2:39 am
Be sure to discuss with a Japanese accountant knowledgeable about businesses in Japan before you make your final decision. [read post]
24 Aug 2023, 8:57 am
KBS Realty Advisors paid these invoices, to the tune of approximately $2,729,718, money that was funneled into Aggarwal’s bank account. [read post]
23 Aug 2023, 12:19 pm
A person can be considered a beneficial owner if they: Have interests in the capital or profits of an LLC, Own any options or convertible stock in a corporation, or Benefit from a trust owning any company interests. [read post]
23 Aug 2023, 6:00 am
In regard to the Supreme Court’s AMG Capital Management, LLC vs. [read post]
22 Aug 2023, 9:00 pm
In regard to the Supreme Court’s AMG Capital Management, LLC vs. [read post]
21 Aug 2023, 3:13 pm
A few variations recommend that (1) Taxpayer transfer up to a 90% interest in a limited liability company (LLC) (or another type of business entity) owned by Taxpayer to the trust; (2) the Taxpayer will cause the LLC to sell certain assets (including intellectual property (IP)) to the trust; and (3) Taxpayer will cause the LLC to lease back those assets and IP from the trust for a payment that is approximately equal to 70% of the monthly income of the LLC. [read post]
21 Aug 2023, 3:13 pm
A few variations recommend that (1) Taxpayer transfer up to a 90% interest in a limited liability company (LLC) (or another type of business entity) owned by Taxpayer to the trust; (2) the Taxpayer will cause the LLC to sell certain assets (including intellectual property (IP)) to the trust; and (3) Taxpayer will cause the LLC to lease back those assets and IP from the trust for a payment that is approximately equal to 70% of the monthly income of the LLC. [read post]
21 Aug 2023, 12:51 pm
Media Holdings, LLC v. [read post]
21 Aug 2023, 8:12 am
The Securities and Exchange Commission charged Titan Global Capital Management USA LLC, a New York-based FinTech investment adviser, for using hypothetical performance metrics in advertisements that were misleading. [read post]
18 Aug 2023, 9:04 am
Advisory services offered through Per Stirling Capital Management, LLC. [read post]
17 Aug 2023, 7:51 am
Dowling & Hales LLC. [read post]
15 Aug 2023, 1:32 am
The individual, Philip Elvin Riehl, worked as an accountant in Berks County, Pennsylvania. [read post]
14 Aug 2023, 8:45 am
LLCs; Other similar U.S. entities, such as limited partnerships and business trusts/statutory trusts; and Non-U.S. corporations, LLCs and other similar entities that are registered to do business in the United States. [read post]
14 Aug 2023, 8:45 am
LLCs; Other similar U.S. entities, such as limited partnerships and business trusts/statutory trusts; and Non-U.S. corporations, LLCs and other similar entities that are registered to do business in the United States. [read post]
