Search for: "Capital Assets Services I, LLC"
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2 Dec 2022, 11:53 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
20 Nov 2022, 11:03 pm
In opposition, Chernomordik cited the complaint’s allegations that: the LLC’s 2014 tax return reported that the project had been “abandoned” for which it took a loss;the LLC took down its website for which it also took a tax loss;ground has not been broken and the land sits empty since its acquisition;the government authorities in the Dominican Republic denied the required environmental permit three times, most recently in 2012;the LLC’s… [read post]
14 Nov 2022, 11:30 am
Servs., LLC, No. [read post]
7 Nov 2022, 3:34 am
While not strictly speaking involving a business divorce, I’m also throwing in for all you LLC mavens a third decision in an unusual case filed in the Eastern District of New York involving a constitutional claim against the New York Secretary of State after it declined to dissolve an LLC fraudulently filed under the plaintiff’s name. [read post]
6 Oct 2022, 11:07 am
STAY ANYWHERE. 6852966 CHAT II GIVE 6852965 CHAT2GIVE 6847162 BE WEIRD BE RUDE STAY ALIVE 6852869 BAE LATIN FOOD 6852856 I’LL SEE YOU ON CAMPUS 6852855 CAMPUS LEAGUE 6852827 SYDNEY 6852710 CAMPFIRE 6841763 HONEE B. [read post]
30 Aug 2022, 6:39 am
Entity options include LLCs, corporations, limited partnerships, and others. [read post]
15 Aug 2022, 3:48 am
“Grammatical Irregularities” Don’t Govern Operating Agreement’s Capital Call Provision Chen v 697 Dekalb LLC, 2022 NY Slip Op 32418(U) [Sup Ct Kings County July 18, 2022]. [read post]
12 Aug 2022, 6:34 am
Its belief in the asset class didn’t stop there. [read post]
4 Aug 2022, 12:38 pm
Tax Expat Tax Services. [read post]
30 Jul 2022, 2:41 pm
On the buyer side, 25 percent want to capitalize on emerging opportunities, in particular essential service businesses that are likely to be popular in both strong and weak economic climates. [read post]
18 Jul 2022, 2:46 pm
I would like to thank the authors for allowing me to publish their report as a guest post on this site. [read post]
5 Jul 2022, 3:28 am
Her complaint asserted direct and derivative causes of action for breach of fiduciary duty, waste and misappropriation of company assets, and for other relief. [read post]
1 Jul 2022, 1:57 pm
Editor’s Note: Since beginning in November 2001 to track the number of publicly highlighted merger, acquisition, and investment (M&A+I) events in the eDiscovery ecosystem, ComplexDiscovery has recorded 521* M&A+I events. [read post]
10 Jun 2022, 11:26 am
The scammer claimed, “I am purchasing a used excavator in your State and the purchase agreement requires your services, I want to know if you can provide closing service for this purchase. [read post]
24 May 2022, 8:06 am
‘I am surprised that she waited until there was a motion. [read post]
29 Apr 2022, 1:34 pm
For example, if a woman named Katherine wants to start an art business in her hometown, she might formally register her entity name as “Katherine’s Art Business, LLC. [read post]
25 Apr 2022, 1:39 pm
On January 11, 2021, VIH announced its plan to complete a business combination with Bakkt Holdings LLC (Legacy Bakkt), a digital asset trading platform. [read post]
24 Apr 2022, 12:29 pm
This includes any entity that is created by filing with the secretary of state of a state or territory in the US, such as corporations, LLCs, limited partnerships, and limited liability partnerships. [read post]
9 Apr 2022, 3:01 am
Panama Hotel Fraud and Tax Litigation (CLOSED) Ithaca Capital is suing Trump’s hotel management company for fraud in federal court. [read post]
1 Apr 2022, 12:16 pm
Editor’s Note: Since beginning in November 2001 to track the number of publicly highlighted merger, acquisition, and investment (M&A+I) events in the eDiscovery ecosystem, ComplexDiscovery has recorded 515* M&A+I events. [read post]
