Search for: "BUSINESS FUNDING ASSOCIATES, LLC"
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15 Oct 2013, 12:30 pm
Do you know how to find an LLC associated with someone, or a personal guarantee exercised against your investor that potentially wipes out his net worth? [read post]
22 Apr 2024, 1:35 am
The main benefit of a sole proprietorship is simplicity: You don’t have to file initial business registration paperwork or pay associated fees You can deduct business expenses You file a standard personal income tax return However, there are a few notable drawbacks. [read post]
5 Jun 2015, 5:32 am
He then used the funds to finance the business expenses of Ulysses, of which he was a founding member, CFO and treasurer. [read post]
28 Apr 2008, 4:30 am
Schindler moved to preliminarily enjoin the CEO from using LLC funds to pay his legal fees in defense of the action. [read post]
29 Nov 2009, 11:54 am
If you are associated with an LLC or Corporation with significant debt, contact an experienced bankruptcy attorney. [read post]
29 May 2010, 8:01 am
Although the formation of an LLC is rather simple, the next step is to create an operating agreement that governs the conduct of the business, and explains the rights of each of the partners. [read post]
2 Oct 2010, 11:53 am
Please email us if you would like us to add your event to this list. **** October 3-5 Sponsor: Opal Financial Group Event: Global Asset Allocation Summit Location: Las Vegas, NV October 3-5 Sponsor: Deal Flow Media Event: The Life Settlements Conference 2010 Location: Las Vegas, NV October 4-5 Sponsor: FIA Event: Equity Options Conference Location: New York, NY October 4-5 Sponsor: Corporate Counsel Event: 4th Annual Hedge Fund General Counsel Summit Location: New York, NY … [read post]
10 May 2011, 10:25 am
Vitro already has a contract to sell the U.S. businesses for $44 million to an affiliate of Grey Mountain Partners LLC from Boulder, Colorado. [read post]
29 Jul 2015, 3:12 pm
Kristin Snyder, Associate Regional Director for Examinations, San Francisco Regional Office of the Securities and Exchange Commission, emphasized that while the SEC does not expect advisers to have conflict-free business models, clear disclosure and effective mitigation of material conflicts are essential fiduciary duties of an adviser. [read post]
8 Jul 2009, 2:39 pm
Set forth below is a list (in alphabetical order) of the established small-, veteran-, minority-, and women-owned businesses partnerships: Advent Capital Management, LLC; Altura Capital Group LLC; Arctic Slope Regional Corporation; Atlanta Life Financial Group, through its subsidiary Jackson Securities LLC; Blaylock Robert Van, L.L.C.; CastleOak Securities, LP; Muriel Siebert & Co., Inc.; Park Madison Partners LLC; The Williams… [read post]
2 Sep 2011, 7:34 pm
Danell Doty, Senior Compliance Officer, Passport Capital LLC Ms. [read post]
3 Nov 2009, 1:59 am
Normal 0 false false false EN-US X-NONE X-NONE MicrosoftInternetExplorer4 The following are various hedge fund events happening this month. **** November 2 Sponsor: University of Oregon Lundquist College of Business Securities Analysis Center Event: Portland Alternative Investment Association -… [read post]
11 Aug 2014, 3:32 am
“To have standing in a derivative suit regarding an LLC, a plaintiff must own portions of the LLC” as a member (Cohen PDC LLC v Cheslock-Bakker Opportunity Fund, LP, 2010 WL 4530242, 2010 NY Slip Op 33108(U) [Sup Ct, NY County 2010]. [read post]
26 May 2019, 5:44 am
When advisors convert or misappropriate funds they often create businesses or other vehicles to serve as a cover for the theft of funds. [read post]
24 May 2023, 5:16 pm
HIPAA’s business associate rules also require both covered entities and their business associates to enter into business associate agreements that document the business associate’s commitment to adhere to HIPAA’s Privacy, Security and Breach Notification Rules before a business associate accesses PHI. [read post]
Silver Law Group Represents Victims Of GPB Funds Ponzi Scheme In Claims Against HighTower Securities
31 Aug 2021, 7:25 am
Much of that total was invested in the following funds: GPB Holdings, LP / GPB Holdings Qualified, LP GPB Automotive Portfolio, LP GPB Holdings II, LP GPB Waste Management, LP / Armada Waste Management, LP Financial advisors such as HighTower Securities LLC are being found responsible for investors’ GPB losses based upon evidence that they failed in their obligations to adequately investigate GPB and/or turned a blind eye to red flags concerning GPB’s finances and… [read post]
7 Jul 2020, 5:00 pm
Hudson Opportunity Fund I, LLC, 154 A.D.3d 109, 114 (1st Dep’t 2017). [read post]
5 Aug 2011, 3:24 pm
This brief overview of some important considerations associated with business succession planning and life insurance is by no means comprehensive. [read post]
30 Jan 2023, 12:59 pm
Liddle offered to invest his clients’ funds in much lower-risk securities, but he instead misappropriated most of the client’s funds, the complaint states. [read post]
26 Oct 2020, 1:14 pm
Complete Business Solutions Group Inc., which did business as Par Funding, used soliciting agents such as Vagnozzi, Furman, and Gissas to raise money for their company. [read post]
