Search for: "First Connecticut Capital LLC" Results 1 - 20 of 114
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31 Jul 2018, 10:40 am by Kevin Kaufman
The individual income tax has grown far beyond the expectations set when it was first implemented in 1991, and its structure, in tandem with the unique economic characteristics of Connecticut’s population, result in substantial revenue instability. [read post]
3 Jun 2013, 9:17 am
First Connecticut Capital LLC ("The self-represented plaintiff...appeals from the summary judgment rendered in favor of the defendants...and eight partial assignees of the note and mortgage at issue. [read post]
12 Mar 2012, 1:49 am
Hodson, added: “Connecticut will once again be the insurance capital of the United States, and captive insurance companies will help the state achieve this goal. [read post]
14 Jun 2021, 4:32 am by Peter Mahler
Last month, in its first foray into LLC dissolution, the Iowa Supreme Court interpreted and applied Iowa’s LLC dissolution statute in a fascinating case called Barkalow v Clark. [read post]
5 May 2009, 6:55 am
  First, the state is terminating its relationship with Aldus Capital, LLC, which had been a manager of a fund, in CRPTF's private equity class, consisting of small and emerging sub-funds managed by others. [read post]
12 Jun 2023, 2:27 am by Peter J. Sluka
Miller of Touro Law, the Panel first explored how the recent “Me Too” movement has made its way into disputes among owners of closely-held businesses. [read post]
8 Sep 2015, 6:28 pm by Colin O'Keefe
First things first: I big congratulations to Dan Schwartz as he celebrates eight years publishing the Connecticut Employment Law Blog—there’s a reason he’s in the hall of fame. [read post]
23 Dec 2015, 1:02 pm by Lax & Neville LLP
AAM is a Virginia corporation that is headquartered in Stamford, Connecticut, with offices in Alexandria, Virginia, and is a wholly-owned subsidiary of GMT Duncan LLC (“GMT”). [read post]
9 Nov 2021, 12:46 pm by Silver Law Group
His previous employers include Rockwell Global Capital LLC (CRD#:142485), also of Danbury, Source Capital Group, Inc. [read post]
11 Apr 2022, 11:28 am by Richard J. Andreano, Jr.
The CFPB’s lawsuit names as defendants 1st Alliance Lending LLC and three individuals consisting of the company’s CEO, President of Production, and President of Capital Marketing. [read post]
11 Aug 2014, 2:11 pm by Lawrence B. Ebert
As founder and managing director of Columbia Capital, a venture capital firm, he helped found or was an early investor in a number of technology companies. [read post]
19 Nov 2014, 7:43 am by Allison Tussey
According to court documents and statements made in court, between approximately March 2010 and October 2014, a co-conspirator of Robinson-Cowan’s operated Jalin Realty Capital Advisors, LLC, (Jalin) and American Capital Holdings, LLC, (ACH). [read post]
SEC Charges Middlesex Mortgage Group and Masanotti with Running $5.9 Million Ponzi Scheme The U.S. Securities and Exchange Commission (“SEC”) has alleged that unregistered investment adviser John A. Masanotti, Jr. (“Masanotti” of Darien, Connecticut and his company, Middlesex Mortgage Group LLC (“MMG”), with fraud in connection with investments that MMC induced from outside investors, totaling least $5.9 million, beginning in 2016. Many of the MMG investors allegedly liquidated securities they held in retirement accounts to invest in the fund. The SEC Complaint is accessible here. According to the SEC. MMC and Masanotti allegedly used investor money to make Ponzi-like payments to investors and also used some investor funds for Masanotti’s “extravagant personal expenses,” According to the SEC, Masanotti told investors that MMC would invest their money in foreign currencies, securities and initial public offerings, but in fact MMC appears to have made no investments on their behalf. After receiving their initial payments, Masanotti continued to deceive investors to perpetuate the investment scheme, including via payments that purported to be returns on capital invested, the SEC said. Over the course of the scheme, Masanotti allegedly used more than $3 million of Middlesex’s assets for his and his family’s personal benefit, according to the suit. The SEC accuses Masanotti of violating the Securities Act and the Exchange Act. A Ponzi scheme is a purported investment vehicle in which early investors in the scheme are paid funds from later investors, thus creating the illusion of legitimacy and solvency. Ponzi schemes are often doomed to failure once the perpetrator of the scheme can no longer pay out investors through newly raised money. Some warning signs that every investor should remain mindful of when vetting a potential investment and conducting due diligence include the promise of high returns with guarantees of little or no risk; overly consistent returns with little or no volatility in the in
14 Nov 2023, 4:30 pm by InvestorLawyers
(“Masanotti” of Darien, Connecticut and his company, Middlesex Mortgage Group LLC (“MMG”), with fraud in connection with investments that MMC induced from outside investors, totaling  least $5.9 million, beginning in 2016. [read post]
26 Jan 2007, 12:18 am
The first such store opened in July 2003 in Milford, Connecticut. [read post]
8 Nov 2022, 1:21 pm by Scott R. Flick and Elizabeth Craig
For a corporation, this typically includes all officers, directors, and shareholders with a 5% or greater voting interest; for an LLC, its officers and members; and for a partnership, all partners. [read post]
1 Mar 2013, 11:56 am by Mary Jane Wilmoth
Linton, Esq., Protégé Enterprises, LLC, and Capital Edge Enterprises, LLCCase number: 12-cv-00646 (United States District Court for the Middle District of Florida)Case filed: April 30, 2012Qualifying Judgment/Order: November 5, 2012 12/7/2012 3/7/2013 2012-126 In the Matter of Credit Suisse Securities (USA) LLC; DLJ Mortgage Capital, Inc.; Credit Suisse First Boston Mortgage Acceptance Corp.;… [read post]
30 Jul 2009, 11:29 pm
The relationship between Triumph Capital and state employees apparently came to the attention of federal investigators, because on May 25, 1999 a non-forthwith federal grand jury subpoena was served on the Connecticut office of Triumph Capital. [read post]
4 Jan 2015, 12:20 pm by Allison Tussey
David Manns,” established Jalin Realty Capital Advisors, LLC, using a business address in Dayton, Ohio. [read post]
5 Feb 2021, 1:36 pm by Sean Hayes
The legal structure that you choose for your business will have implications on your taxes, personal liability, and the opportunities to raise capital. [read post]