Search for: "New York Capital Investments, LLC"
Results 161 - 180
of 1,346
Sorted by Relevance
|
Sort by Date
4 Jun 2015, 11:30 am
New York Governor Andrew M. [read post]
4 Jun 2015, 11:30 am
New York Governor Andrew M. [read post]
11 Mar 2019, 7:42 am
GPB Capital Holdings, LLC is a New York-based issuer of private placements offered under the “GPB” moniker. [read post]
1 Jul 2019, 7:03 am
Finally, since April 2018 Kolta has been associated with Worden Capital out of the firm’s Garden City, New York office location. [read post]
24 Jan 2012, 4:10 pm
BNY Mellon Capital Markets LLC has agreed to pay the states of Texas, Florida, and New York $1.3M to settle allegations that it was involved in a bond bidding scam to reduce Citizens Property Insurance Corp. of Florida’s borrowing expenses. [read post]
6 Jan 2020, 1:32 pm
He and his associate Christopher Parris solicited investments in their companies, which were supposedly involved in financial services, insurance, and real estate, including First Nationle Solution LLC, Percipience Global Corp., and United RL Capital Services. [read post]
14 Jun 2019, 2:11 pm
Sullivan, FINRA notes, has also been registered with the following firms: Voya Financial Advisors, Inc., Palm Beach Gardens, FL— March 7, 2017 to September 16, 2017Securities America, Inc., Norwalk, CT— May 5, 2014 to October 21, 2016FSC Securities Corporation, Norwalk, CT— November 2, 2012 to May 8, 2014 Newbridge Securities Corporation, New York, NY— December 9, 2011 to June 21, 2012Maxim Group LLC, New York, NY—… [read post]
23 Apr 2012, 2:53 pm
Why you should have an LLC Operating Agreement: While the New York limited liability company law provides for some default rules applicable to LLC businesses that do not have an LLC operating agreement in place, the members of the business are well advised to craft their own rules by way of an LLC Operating Agreement (which is actually required by law in New York, Section 417). [read post]
17 Jun 2011, 1:08 am
In Janus Capital Group, Inc. and Janus Capital Management LLC v. [read post]
2 Dec 2020, 7:03 am
II began trading on the New York Stock Exchange in June, after a 2019 merger between four FS Investments entities. [read post]
5 Aug 2022, 12:02 pm
We represent investors in all 50 states including New York. [read post]
30 Dec 2013, 4:56 am
However, the expenses actually were for maintenance, taxes, and fees on Mausner's personal timeshare in New York City. [read post]
10 Jun 2015, 11:51 am
According to the Arkansas Securities Commissioner, Niaz Elmazi (a New York resident who was registered with the Arkansas Securities Department as a broker-dealer agent with HFP Capital Markets LLC, CRD No. 44351, from June 9, 2009 to May 16, 2013) was recently sued by the Arkansas Securities Commissioner. [read post]
13 Jul 2020, 4:51 am
My impression as an avid follower of case law in New York and other states is that LLC disputes over member status win that dubious distinction. [read post]
11 Aug 2014, 5:40 am
The law offices of Gana LLP recently filed a securities arbitration on behalf of an investor against JHS Capital Advisors, LLC f/k/a Pointe Capital, Inc. [read post]
28 Oct 2009, 11:25 pm
The New York Stock Exchange Regulation Inc. has censured and fined four firms for trade violations. [read post]
22 Jul 2021, 10:58 am
According to a press release on July 21, 2021, the United States District Court for the Southern District of New York reportedly entered consent judgments against a CEO and board chairman and his entities, First Capital Real Estate Investments, LLC and First Capital Real Estate Advisors LP, as well as against First Capital Real Estate Trust Inc., for alleged fraud. [read post]
23 Apr 2012, 3:11 pm
Many small business owners end up deciding between a New York S corporation and a New York limited liability company (LLC) when choosing a formal legal structure for their New York business. [read post]
8 Feb 2021, 6:12 am
Attorney’s Office for the Eastern District of New York (DOJ), and seven states filed separate simultaneous actions against GPB Capital and other defendants connected to the firm accusing it of being a Ponzi-like scheme. [read post]
18 Jan 2021, 2:11 am
Last week, the Brooklyn-based Appellate Division, Second Department, unanimously ruled in favor of my clients, construing for the first time at the appellate level two sections of New York’s LLC Law with profound effect on the ability of controlling members of LLCs to oust minority members by means of a cash-out merger. [read post]
