Search for: "Asset Management Direct, LLC"
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16 Jul 2010, 8:15 pm
I do not get involved in the transfer of assets to offshore LLCs or the financial management of LLCs assets, yet I have learned through experiences of many clients and discussions with their chosen LLC managers how assets are maintained and invested within a Nevis LLC. . [read post]
23 Mar 2011, 8:58 pm
The US Securities and Exchange Commission has filed a securities fraud complaint accusing Juno Mother Earth Asset Management LLC and its founders Arturo Rodriguez and Eugenio Verzilli of looting over $1.8 million in assets from a hedge fund. [read post]
26 May 2023, 10:49 am
The post Offshore Asset Protection Trusts appeared first on Higgins, Hopkins, McLain & Roswell, LLC. [read post]
19 Feb 2021, 2:02 pm
Indie Asset is an Indiana-based investment adviser firm that, among other things, offers its clients a series of “house funds” managed by its affiliate: Indie Diversified Partners, LLC. [read post]
6 Dec 2021, 3:57 am
” In this case, Donna McNulty established a self-directed IRA and invested those IRA funds into an LLC where she was the manager. [read post]
7 Sep 2011, 4:50 am
Most states -- including California -- limit the creditor of a member to a charging order, an order issued by a court and directed to the manager of the LLC ordering that any distributions of LLC income or profits that would otherwise be distributed to the debtor-member be instead distributed to the creditor. [read post]
10 Mar 2014, 6:42 am
I do not think a directions for inheritance of an LLC interest expressed in an operating agreement would even be binding. [read post]
19 Jan 2018, 12:48 pm
The New York filing for a new LLC has a different name from Delaware’s (Articles of Organization), but it’s similar in that it doesn’t require the members or managers to be listed and can be signed by an authorized person with no ownership or management involvement. [read post]
19 Feb 2021, 1:49 pm
Indie Asset Partners, an Indiana-based investment adviser firm, for recommending investments that have recently experienced substantial losses and illiquidity, including: Indie Diversified Asset Fund (“IDAF”) Indie Diversified Absolute Return Fund (“IDARF”) Indie Diversified Income Fund (“IDIF”) First Landing Fund, LLC (“First Landing”) Prophecy Asset Management, L.P. [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]
3 Jun 2019, 3:27 am
If you’re a member of a multi-member LLC, and especially if it’s manager-managed, here’s a reason you might want to check under the hood of your LLC agreement: if the business goes belly up amidst squabbling or worse among the members and managers, to whom does the LLC agreement give authority to file for bankruptcy? [read post]
17 Mar 2018, 1:00 am
” Then I’m going to talk a little bit about hiring an asset manager, because I think that’s a really interesting topic as well. [read post]
27 Jan 2020, 3:58 am
Second, they argued that nothing in the operating agreement barred them from filing the Related Action against the LLC or its managing members. [read post]
25 Nov 2012, 9:14 pm
More broadly, the action is a direct outgrowth of the Asset Management Unit’s very existence. [read post]
28 Aug 2018, 10:00 am
You’ll need to review them and act as directed. [read post]
29 Aug 2012, 11:30 am
The Trust Advisor then directs the Trustee to vote its LLC interest to appoint the child as Manager of the LLC. [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]
23 Sep 2015, 7:16 am
Morgan directed a high proportion of its private-bank assets into Highbridge Capital Management LLC, an investment firm of J.P. [read post]
31 Aug 2021, 1:35 pm
The SEC Complaint alleges that investment advisers at a company called Livingston Group Asset Management Company, which does business as Southport Capital, persuaded investors to lend money to a company known as Horizon Private Equity, III, LLC (“Horizon PE”). [read post]
