Search for: "Capital Accounts LLC"
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22 Dec 2023, 5:51 am
This fee goes to Yummy-town USA, LLC when you sign a franchise agreement. [read post]
21 Dec 2023, 6:46 am
An LLC can also elect to be taxed as a corporation by filing Form 8832. [read post]
18 Dec 2023, 3:25 am
Since the underlying legal malpractice claim is dismissed, the claim for disgorgement must be dismissed as well (see Cambridge Capital Real Estate Invs., LLC v Archstone Enter. [read post]
13 Dec 2023, 3:42 pm
On Wednesday, House Republicans voted to open an impeachment inquiry into President Joe Biden. [read post]
12 Dec 2023, 11:20 pm
That means even the accountant isn’t doing the accounting at GPB. [read post]
11 Dec 2023, 1:18 pm
That means a Virginia corporation, LLC, or LP is a Reporting Company under the CTA, but a Virginia general partnership is not. [read post]
4 Dec 2023, 4:58 am
It also stated that there would need to be a management agreement whereby GF would charge ENGenuity a monthly fee for services, and that GF would lend ENGenuity $100,000 for “initial working capital” to be repaid over five years. [read post]
1 Dec 2023, 8:06 am
Scott Matalon (Scott Jay Matalon CRD# 4637378) is a former registered broker and investment advisor whose last known employer was RBC Capital Markets, LLC (CRD# 31194) of Jericho, NY. [read post]
1 Dec 2023, 1:16 am
The SEC is also charging the executive and Cole Capital Funds LLC, an entity he formed and controlled, with issuing a false press release in November 2023 stating that Cole Capital intended to purchase 51% of all minority ownership shares in WeWork Inc. at $9 a share, more than nine times WeWork’s then-current trading price. [read post]
30 Nov 2023, 1:58 pm
Randall Skrabonja (Randall George Skrabonja CRD# 1858245) is a previously registered broker and investment advisor last employed with Green Vista Capital, LLC (CRD# 293630) of Winter Park, FL. [read post]
30 Nov 2023, 9:55 am
Mutual fund transactions incur short-term or long-term capital gains tax. [read post]
30 Nov 2023, 7:38 am
Each email account was registered with the defendant’s Gmail platform. [read post]
30 Nov 2023, 6:41 am
Barrett Financial Group, LLC, 2023 WL 7552330 (D. [read post]
29 Nov 2023, 8:59 am
(CRD#:15007), TAMPA, FL, B, 03/16/2010 – 06/17/2015, JHS CAPITAL ADVISORS, LLC (CRD#:112097), SARASOTA, FL B, 06/13/2008 – 03/23/2010, GUNNALLEN FINANCIAL, INC (CRD#:17609), SARASOTA, FL The FINRA BrokerCheck tool is a free online tool that allows investors to research and verify the background and credentials of financial brokers, brokerage firms, and investment advisors registered with FINRA. [read post]
28 Nov 2023, 10:19 am
Properties LLC). [read post]
28 Nov 2023, 6:51 am
In December 2019, investment research company Muddy Waters Capital LLC published a number of allegations querying the accuracy of NMC’s financial reporting. [read post]
27 Nov 2023, 11:59 am
More companies need to own up to fraudulent conduct and, if they do not, whistleblowers need to hold them to account. [read post]
27 Nov 2023, 8:22 am
(CRD#:39262), Woodland Hills, CA, B, 07/10/2019 – 12/23/2019, SPARTAN CAPITAL SECURITIES, LLC (CRD#:146251), NEW YORK, NY B, 08/21/2017 – 07/10/2019, WESTERN INTERNATIONAL SECURITIES, INC. [read post]
21 Nov 2023, 2:26 pm
His last listed employer is Supreme Alliance, LLC, (CRD# 45348) of Charlotte, NC, and he was registered there until 1/6/2022. [read post]
20 Nov 2023, 9:01 pm
” 28 On the second issue, the defendants attacked the claims on the basis that the claims were protected from clawback under the Bankruptcy Code’s “safe harbor”provision in section 546(e). 29 According to the defendants, the Bankruptcy Code’s safe harbor provision, intended to provide stability to the capital markets and to protect capital market transactions from being undone by Bankruptcy Code avoidance provisions, insulated the relevant transfers.30… [read post]
