Search for: "Capital Closing Services, LLC" Results 1 - 20 of 702
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30 Jul 2020, 7:41 am by Silver Law Group
” Before working at Worden Capital Management LLC (CRD# 148366), Weisberg worked at Legend Securities, Inc. [read post]
19 Dec 2016, 3:21 am by Peter Mahler
Bucaria rejected challenges to claimed ownership interests in two very different cases, one involving a close corporation and the other an LLC, in both of which one party unsuccessfully claimed to be the sole owner. [read post]
17 May 2023, 11:30 am by The White Law Group
The White Law Group reviews the regulatory history of MML Investors Services LLC. [read post]
12 Jul 2007, 8:29 am
Pangea3 LLC, the global leader in legal process outsourcing to corporate in-house counsel and U.S. law firms, announced today that it has closed $7 million in Series C funding, funded by Sequoia Capital India. [read post]
13 Oct 2019, 11:14 pm by Peter Mahler
Drafters of New York LLC agreements must keep in mind LLC Law § 501’s default rule stating that “the contribution of a member to the capital of a limited liability company may be in cash, property or services rendered or a promissory note or other obligation to contribute cash or property or to render services, or any combination of the foregoing. [read post]
5 Jul 2023, 12:52 pm by The White Law Group
  The firm is a full-service broker dealer with close to 565 registered representatives who operate from 69 branch offices. [read post]
10 Jul 2007, 12:38 am
NEW YORK, July 10 /PRNewswire/ -- Pangea3 LLC, the global leader in legal process outsourcing to corporate in-house counsel and U.S. law firms, announced today that it has closed $7 million in Series C funding, funded by Sequoia Capital India. [read post]
15 Jun 2009, 2:51 pm
" In addition to Carlyle, the potential investor group included private-equity investors Lightyear Capital LLC, Harvest Partners LLC and Colony Capital LLC... [read post]
23 Feb 2024, 1:54 pm by Peter S. Lubin and Patrick Austermuehle
Jed Capital, LLC, where a member raised reasonable doubt as to a manager’s disinterestedness, thus adequately alleging that demand on the LLC’s manager would have been futile. [read post]
30 Jan 2017, 3:34 am by Peter Mahler
 Based on what I see in my own practice plus the many LLC cases I follow and write about, all I can say is that there are loads of multi-member LLCs out there with no operating agreement just as there are loads of multi-shareholder close corporations with no shareholder agreement. [read post]
14 Jun 2021, 4:32 am by Peter Mahler
The court also found there was an agreement from the beginning that each member would provide services to OP free of charge, and ordered Barkalow to repay over $150,000 for his unilateral withdrawals. [read post]
28 Jun 2021, 3:10 am by Peter Mahler
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]
28 Oct 2009, 11:25 pm
• National Financial Services, LLC employees allegedly engaged in wrongdoing related to LOC and MOC orders it made on eight trade dates between 2006 and 2008. [read post]
15 Aug 2022, 7:53 am by Alan Rosca
According to the SEC, the fix and flip loans were allegedly originated and later serviced by Angel Oak Prime Bridge, an affiliate of Angel Oak Capital Advisors. [read post]
15 Aug 2022, 7:53 am by Alan Rosca
According to the SEC, the fix and flip loans were allegedly originated and later serviced by Angel Oak Prime Bridge, an affiliate of Angel Oak Capital Advisors. [read post]
15 Aug 2022, 7:53 am by Alan Rosca
According to the SEC, the fix and flip loans were allegedly originated and later serviced by Angel Oak Prime Bridge, an affiliate of Angel Oak Capital Advisors. [read post]
10 Dec 2018, 3:43 pm by Andrée Blais
(operator) and MVI Field Services, LLC (Quick Turn Around area (QTA) sub) are experienced contractors. [read post]