Search for: "Capital One Services, LLC"
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6 Aug 2019, 3:09 pm
Consider the Capital One data breach. [read post]
29 Jun 2012, 9:05 pm
SEC Complaint: Harbinger Capital Partners LLC; Philip A. [read post]
21 Aug 2017, 3:33 am
In 2007, the owners of Ceres Chemical Co., in which the plaintiff had a 20% interest, formed Pedani Realty Services, LLC to acquire for $1.25 million a building in Westchester, New York, to serve as headquarters for Ceres. [read post]
21 Aug 2017, 3:33 am
In 2007, the owners of Ceres Chemical Co., in which the plaintiff had a 20% interest, formed Pedani Realty Services, LLC to acquire for $1.25 million a building in Westchester, New York, to serve as headquarters for Ceres. [read post]
15 Feb 2021, 7:31 am
The attorneys at Gana Weinstein LLP are investigating BrokerCheck records reports that financial advisor Brian Wudemann (Wudemann), currently employed by RBC Capital Markets, LLC (RBC Capital) has been subject to at least seven customer complaints during the course of his career. [read post]
16 Nov 2016, 6:51 am
If you are in need of legal services, contact us to schedule a one-on-one consultation today. [read post]
28 Feb 2011, 10:34 am
Phillips, former managing director of Vicis Capital LLC, has pleaded guilty to conspiracy to commit wire fraud in connection with a scheme to collect on medical receivables that he and others knew to be fraudulent. [read post]
15 Aug 2022, 7:53 am
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
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
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]
6 Jul 2012, 10:48 am
That is, a service provider who receives a profits interest starts with a capital account of $0 and the capital account increases as future profits are allocated to the recipient in accordance with the LLC’s operating agreement. [read post]
20 Jan 2019, 8:36 am
Midland Funding, LLC is one of the nation’s largest buyers of unpaid debt. [read post]
2 Feb 2021, 1:38 pm
Filing an LLC and keeping an LLC in good standing are not “one and done” transactions. [read post]
26 Apr 2022, 8:57 am
Westpark Capital is one of many regional broker-dealers who sold the high-risk L Bonds to investors. [read post]
4 Nov 2013, 7:41 am
This rule also applies to one person LLC. [read post]
31 Jan 2012, 1:12 pm
If you have any questions regarding your LLC operating agreement or LLCs in general, please comment below, contact us, or subscribe to our free Q & A service. [read post]
5 Mar 2019, 10:03 am
Great Point Capital, LLC Hightower Securities, LLC IBN Financial Services, Inc. [read post]
28 Nov 2017, 6:38 am
Previous registrations include Global Strategic Investments, LLC (09/2011 – 07/2013), Statetrust Investments Inc. (08/2009 – 08/2011), Allstate Financial Services, LLC (04/2008 – 08/2009), Wachovia Securities, LLC (10/2000 – 08/2006), First Union Brokerage Services, Inc. (02/2000 – 10/2000), Citicorp Investment Services (03/1996 – 07/1999), Waterhouse Securities, Inc. (06/1995 – 03/1996), GKN Securities… [read post]
23 Apr 2019, 9:01 am
MA Plans are paid a capitated, or per-person, amount to provide Medicare-covered benefits to beneficiaries who enroll in one of their plans. [read post]
8 Sep 2022, 1:36 pm
Manekin LLC, one of the region’s leading real estate development firms, and Turnbridge Equities, a privately-held, full-service real estate investment, development, and SEC-registered investment advisory firm, have completed a 358,400-square-foot lease with Ferguson Enterprises at National Capital Business Park in Upper Marlboro. [read post]
