Search for: "Capital One Services, LLC"
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15 May 2020, 7:49 am
From July 2015 until August 2018 Linsky was associated with Concorde Investment Services, LLC. [read post]
20 Aug 2019, 3:29 pm
Funds offered by GPB Capital Holdings LLC (“GPB”) have shown signs of distress for some time now. [read post]
31 Aug 2018, 10:37 am
Causing an LLC to make one of the two tax elections means the LLC will need to file an 1120 or 1120-S US Corporation Income Tax Return. [read post]
14 Jun 2021, 4:32 am
Iowa was one of the first states to adopt the 2006 Revised Uniform Limited Liability Company Act. [read post]
9 Dec 2020, 7:27 am
One way is through a contract between the LLC and the Authorized Person, such as an incorporation service. [read post]
23 Apr 2012, 2:53 pm
Contributions can be in the form of money, property or services. [read post]
23 Aug 2015, 2:54 pm
Duff announces the filing of a lawsuit against Reliant Capital Solutions, LLC of Ohio. [read post]
13 Oct 2020, 7:45 am
One way is through a contract between the LLC and the Authorized Person, such as an incorporation service. [read post]
13 Jan 2020, 1:25 pm
One way is through a contract between the LLC and the Authorized Person, such as an incorporation service. [read post]
1 Jul 2009, 8:06 pm
Focht, the former Chief Operating Officer of 3V Capital Management LLC. [read post]
15 Feb 2019, 11:41 am
One way is through a contract between the LLC and the Authorized Person, such as an incorporation service. [read post]
3 Aug 2018, 11:55 am
One way is through a contract between the LLC and the Authorized Person, such as an incorporation service. [read post]
10 Jul 2007, 12:38 am
"Sumir Chadha, one of the founding members of Westbridge Capital and a former executive of Goldman Sachs, will make an excellent addition to Pangea3's board of directors. [read post]
6 May 2014, 7:02 am
Bridges used sham companies to conduct his fraudulent operation and induced his clients to purchase annuity contracts from one of his companies called SD Capital LLC. [read post]
17 May 2011, 6:23 am
Consideration is clearest if a one percent member paid one percent of the initial capital or bought its interest for one percent for fair value, but consideration can also be for services rendered. [read post]
30 Jan 2017, 3:34 am
I’m not saying this is what was going on in Shapiro, but it happens to be one of the classic techniques used to squeeze out a minority member, particularly when the minority member is not receiving distributions or a salary from the LLC. [read post]
13 Dec 2018, 12:04 pm
The White Law Group announces the filing of a FINRA Arbitration claim against Capital Financial Services, Inc. [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]
29 Jun 2016, 4:27 pm
If the Federal Reserve objects to a capital plan, a firm may not make any capital distribution unless expressly authorized by the Federal Reserve….The Federal Reserve did not object to the capital plans of Ally Financial, Inc.; American Express Company; BancWest Corporation; Bank of America Corporation; The Bank of New York Mellon Corporation; BB&T Corporation; BBVA Compass Bancshares, Inc.; BMO Financial Corp.; Capital One Financial… [read post]
15 Dec 2015, 2:53 pm
Cach LLC is one of the largest debt buyers in the United States. [read post]
