Search for: "First Connecticut Capital LLC"
Results 1 - 20
of 114
Sort by Relevance
|
Sort by Date
14 Nov 2023, 4:30 pm
(“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]
13 Oct 2023, 1:58 pm
The post Whistleblower Law Collaborative Sponsoring and Speaking at The Anti-Fraud Coalition 23rd Annual Conference appeared first on Whistleblower Law Collaborative. [read post]
12 Jun 2023, 2:27 am
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 Nov 2022, 1:21 pm
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]
12 Aug 2022, 4:00 am
Perry is the first member of Congress known to have his phone seized as part of the probe into the attempt at the U.S. [read post]
8 Jul 2022, 4:00 am
Police officials said they worked to keep justices safe while respecting the First Amendment rights of demonstrators. [read post]
9 May 2022, 5:59 pm
Co. of Connecticut, 2003 WL 329054 (SDNY Feb. 13, 2003).The policyholder in Phillips did not appeal Justice Siwek’s corresponding order.Matter of Pottenburgh v. [read post]
11 Apr 2022, 11:28 am
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]
7 Apr 2022, 12:30 pm
She was reportedly affiliated with the following firms, among others, during her career in the securities industry: 10/03/2016 – 06/11/2021, CETERA ADVISORS LLC (CRD#:10299), AVON, CT, 01/04/2008 – 10/03/2016, INVESTORS CAPITAL CORP. [read post]
9 Nov 2021, 12:46 pm
His previous employers include Rockwell Global Capital LLC (CRD#:142485), also of Danbury, Source Capital Group, Inc. [read post]
5 Nov 2021, 4:00 am
Three firms led by former Biden aides and others with close ties to key members of the administration have brought in far more in lobbying revenues in just the first three quarters of 2021 than the amount they brought in during the entire previous year. [read post]
13 Oct 2021, 9:08 am
Court of Appeals for the First Circuit Dagi v. [read post]
13 Oct 2021, 9:08 am
Court of Appeals for the First Circuit Dagi v. [read post]
15 Jul 2021, 2:54 pm
”[14] Engulfed by rapidly evolving capital markets, an investor may press “buy” on a stock- trading mobile application with real-time alerts that are entirely unrelated to anything particularly specific to perfunctory and bland corporate statements made by the target company. [read post]
14 Jun 2021, 4:32 am
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]
11 Jun 2021, 9:20 am
If signed into law, only Connecticut and Massachusetts would still prohibit credit card surcharging. [read post]
1 Apr 2021, 7:32 am
The post 10 Worst Financial Advisors in America according to Think Advisor appeared first on The White Law Group. [read post]
5 Feb 2021, 1:36 pm
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]
28 Jan 2021, 8:30 pm
National/Federal Beau Biden Foundation to Deny Lobbyist Donations, Make Major Donors Public The Hill – Alex Gangitano | Published: 1/21/2021 The Beau Biden Foundation for the Protection of Children, which works to combat child abuse and was named after President Biden’s late son, told donors it will make changes to increase transparency. [read post]
15 May 2020, 10:52 am
First, while Dwight’s may have access to private capital, it is unlikely that such capital can be drawn quickly. [read post]
