Search for: "Capital One Services, LLC"
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6 May 2010, 12:04 pm
Arthur Piacentini, owner of Ameripay LLC. and Sherbourne Capital Management, Ltd. within the New York area , pleaded guilty to one count of conspiracy to commit wire fraud for using their clients’ money from his payroll service company to satisfy their other clients’ payroll and tax obligations. [read post]
12 Nov 2013, 11:49 am
A member's capital contribution to the LLC may take the form of cash, property, services rendered, a promissory note, or some other obligation to contribute cash or property or to render services, or any combination of the foregoing. [read post]
19 Aug 2019, 7:28 am
” Amazon Web Service’s (AWS’s) announcement after the Capital One data breach was immediate, unqualified, unapologetic and absolute. [read post]
18 Nov 2019, 4:30 am
The FCC has issued a notice announcing that it is seeking comment on a petition filed by Capital One Services, LLC (Capital One) that asks the FCC to issue a declaratory ruling to confirm that the recipient of an opt-out request sent in response to a text message does not violate the Telephone Consumer Protection Act (TCPA) by sending a confirmation text message to clarify the scope of the request. [read post]
27 Jan 2012, 6:55 am
Capital Financial Services, Inc. [read post]
24 Jan 2019, 5:41 am
The transaction was facilitated by Signet LLC’s wholly-owned sell-side advisory firm, Signet Capital Advisors. eTERA has been in Signet LLC’s portfolio since 2004, when it was created as a start-up company offering document management services to law firms and corporations. [read post]
20 Dec 2016, 2:16 pm
LLCs electing C-status which render personal services are not eligible for this low tax rate unless the ownership is structured so that at least 6% of ownership interest belongs to somebody not employed by the corporation or LLC (which may include spouses or relatives) in order to avoid the Personal Service Classification. [read post]
30 Oct 2016, 2:43 pm
Cavalry SPV I LLC is one of the largest debt buyers in the United States. [read post]
3 Aug 2009, 2:58 pm
According to the article, firms that sold either one or both of the investments include American Portfolios Financial Services Inc., Capwest Securities Inc., GunnAllen Financial Inc., J.P. [read post]
21 Apr 2016, 11:12 am
If you are in need of legal services, contact us to schedule a one-on-one consultation today. [read post]
18 Sep 2018, 3:37 am
The limited liability companies were governed by an operating agreement established by one of the LLCs (“Holdco 3 LLC”) which owned majority interests in other LLCs that, at the bottom of the tier, owned 100 percent of HMS. [read post]
4 Aug 2022, 12:38 pm
Tax Expat Tax Services. [read post]
29 Jun 2010, 1:47 pm
Gordon Dihle, an attorney for Capital Financial Services, said he could not comment because he had not yet seen the lawsuit. [read post]
17 Apr 2017, 2:44 pm
One of the recent notices from FINRA includes regulatory notice 17-14, seeking comments regarding broker-dealers when involved with unregistered securities and operating funding portals. [read post]
21 Sep 2022, 6:28 am
One way is to start your own business. [read post]
15 Oct 2018, 6:30 am
Depth of knowledge and technical expertise in a number of fields including financial services and regulation, structured finance and debt capital markets, and public and administrative law. [read post]
23 Dec 2011, 8:57 am
Attorney General George Jepsen today announced a $34.25 million multistate settlement with GE Funding Capital Market Services, Inc. [read post]
7 Mar 2019, 1:56 pm
It outsources the management of its purchased debts to Resurgent Capital Services of Greenville, SC. [read post]
18 Aug 2008, 8:03 pm
" Op. at 11.He ruled, however, that allegations Grimmer was refusing to pay CDC for services provided, badmouthing CDC to vendors and banks, making capital calls, and refusing to provide information regarding the operation of the LLCs might make out a claim for dissolution. [read post]
7 Feb 2014, 3:03 pm
(Sometimes referred to in case law and LLC documents as "capital contributions"). [read post]
