Search for: "ASSET ACCEPTANCE, LLC."
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25 Oct 2023, 10:04 pm
For example, an LLC must appoint a registered agent to accept official business documents. [read post]
20 Oct 2023, 2:40 pm
The SEC has since accepted the Administrator’s settlement offer, which includes a civil penalty of $100,000, a disgorgement of $18,000, and a prejudgment interest of $4,271. [read post]
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]
9 Oct 2023, 9:34 pm
Articles of organization can be revised once the state has accepted them. [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 company order | SEC CFO complaint SEC settles assets recovery and impairment loss disclosure claims In the Matter of Future FinTech Group Inc. [read post]
29 Sep 2023, 2:55 pm
IADU Table Mound MHP, LLC, Klossner asks the justices to grant review and reverse the 8th Circuit’s ruling. [read post]
28 Sep 2023, 1:25 pm
Following SEC’s request, the Court entered a Temporary Restraining Order freezing Perera’s assets on March 27, 2023. [read post]
28 Sep 2023, 1:25 pm
Following SEC’s request, the Court entered a Temporary Restraining Order freezing Perera’s assets on March 27, 2023. [read post]
28 Sep 2023, 1:25 pm
Following SEC’s request, the Court entered a Temporary Restraining Order freezing Perera’s assets on March 27, 2023. [read post]
27 Sep 2023, 8:52 am
Shraddha Gupta accepted approximately 9 million in assets from Manish during their divorce knowing that many of those assets were proceeds were from the venture through which Manish conducted his illegal activities. [read post]
26 Sep 2023, 9:01 pm
Several banks assigned portions of the term loan made to Millennium Laboratories LLC (“Millennium”) to institutional investor groups, including mutual funds, hedge funds and other institutions. [read post]
15 Sep 2023, 8:45 am
There is a significant difference between putting the responsibility to explain the use of the assets of the LLC and pay back what was improperly taken and simply getting access to records. [read post]
15 Sep 2023, 3:00 am
In late August, the SEC announced charges against Impact Theory, LLC, an LA-based media and entertainment company, for conducting an unregistered offering of crypto asset securities in the form of NFTs. [read post]
11 Sep 2023, 2:36 am
Impacted by Covid-19 The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois. [read post]
1 Sep 2023, 3:00 am
The definition may also include individuals under 22 years old if they are attending school or another educational program acceptable to SSA. [read post]
16 Aug 2023, 9:04 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated [read post]
16 Aug 2023, 8:31 am
Illiquid Investments Illiquid investments are assets that lack easily accessible markets for buying or selling. [read post]
3 Aug 2023, 11:22 am
To cover up the losses, the former firm representative created false account statements that fraudulently reflected fictitious assets and investment returns. [read post]
2 Aug 2023, 10:30 am
Its ownership rests with the members who contribute either funds or assets to the LLC. [read post]
