Search for: "Capital Assets Services I, LLC"
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3 Jul 2021, 4:37 am
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 482* M&A+I events. [read post]
28 Jun 2021, 3:10 am
I have no empirical evidence to back it up, but from what I see in my business divorce travels, the proportion of realty holding LLCs that are manager-managed vs. member-managed is higher than other LLCs operating sales and service businesses. [read post]
14 Jun 2021, 4:32 am
I’ve previously written about several interesting decisions by Iowa’s intermediate appellate courts in LLC dissolution cases (here, here, and here). [read post]
11 Jun 2021, 9:20 am
Earlier this year, a surcharging ban in Kansas was struck down after CardX LLC, a surcharging-services provider, filed suit against it. [read post]
4 Jun 2021, 7:49 am
An Arizona resident was contacted by the Foreign Asset Control to inform him he was appointed a law firm to represent him in a matter in Mexico. [read post]
4 Jun 2021, 7:49 am
An Arizona resident was contacted by the Foreign Asset Control to inform him he was appointed a law firm to represent him in a matter in Mexico. [read post]
10 May 2021, 3:56 am
Later that same year, plaintiff Stephen Vogel together with Boris and Kiev formed a Delaware LLC known as Forum Capital Management, LLC (“Forum Capital”) as a sponsor to manage FMC I. [read post]
28 Apr 2021, 9:40 am
About Stone Point Capital LLC Stone Point is an investment firm based in Greenwich, CT, with approximately $30 billion of assets under management. [read post]
28 Apr 2021, 8:57 am
About Stone Point Capital LLC Stone Point is an investment firm based in Greenwich, CT, with approximately $30 billion of assets under management. [read post]
27 Apr 2021, 11:23 am
They have been supplanted by a dramatic rise in the number of pass-through business forms, such as S corporations and LLCs. [read post]
16 Apr 2021, 3:53 am
” “When I first partnered with Leeds Equity over a decade ago, I was attracted to working closely with a firm that not only had significant capital but, most importantly, had a track record of deep immersion in the education sector and a commitment to strategically building businesses for the long term,” said Steve Fredette, CEO of BARBRI. [read post]
9 Apr 2021, 4:39 pm
-based actor Zachary Horwitz and his company 1nMM Capital, LLC for allegedly running a $690 million Ponzi scheme. [read post]
1 Apr 2021, 9:38 am
On 18 March 2021, the European Central Bank stated that it welcomed the extension of the Hercules Asset Protection scheme (“Hercules”) into 2022. [read post]
1 Apr 2021, 5:53 am
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 463* M&A+I events. [read post]
30 Mar 2021, 8:00 am
An Arizona resident was contacted by the Foreign Asset Control to inform him he was appointed a law firm to represent him in a matter in Mexico. [read post]
22 Feb 2021, 4:11 am
” The petitioner in Matter of Cedano [F&B Car Service LLC], did not fare as well with his dissolution petition likewise alleging financial and tax fraud by his 50% co-member in an LLC that operated a taxi service. [read post]
8 Feb 2021, 7:38 am
An Arizona resident was contacted by the Foreign Asset Control to inform him he was appointed a law firm to represent him in a matter in Mexico. [read post]
28 Jan 2021, 6:09 pm
(c) 2020 ALM Media Properties, LLC. [read post]
28 Jan 2021, 9:34 am
LLC, which this week launched a service to simplify the process. [read post]
14 Jan 2021, 9:14 am
Wells Fargo to Pay $40m to Resolve Overbilling SuitLaw360 – January 12, 2021 (subscription required) Wells Fargo Merchant Services LLC has agreed to pay up to $40 million in a settlement to end claims by small businesses that it overcharged them and hit them with early termination fees, according to a motion filed Tuesday. [read post]
