Search for: "EQUITY FINANCIAL, LLC"
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7 Jun 2024, 1:18 pm
The charges stem from their alleged involvement in recommending investments in Horizon Private Equity, III, LLC (Horizon), a Ponzi scheme purportedly operated by John J. [read post]
31 May 2024, 11:49 am
Supervisory and Record Keeping Violations May 9, 2024: The Financial Industry Regulatory Authority (FINRA) reportedly reached a settlement with Merrill Lynch addressing supervisory and recordkeeping deficiencies related to the execution of retail equity orders. [read post]
31 May 2024, 11:27 am
Founded Global BPO Services (a SPAC) and completed a $250 million blank check IPO, which was used to acquire Stream Global Services in 2008 amid the financial crisis. [read post]
22 May 2024, 1:33 pm
BERKLEY INSURANCE COMPANY; THE TEMPO AT ENCORE, LP, a Florida limited partnership; RBC TAX CREDIT EQUITY, LLC, a foreign limited liability company; RBC TAX CREDIT MANAGER II, INC., a foreign corporation; and HOUSING FINANCE AUTHORITY OF HILLSBOROUGH COUNTY, a political subdivision of the State of Florida, Appellees. 2nd District. [read post]
21 May 2024, 6:51 am
The financial documentation adduced (in a lengthy and full exchange of evidence) fails to provide a coherent or robust justification for that figure.'” “Her ruling was the latest in long-running litigation brought by Vneshprombank LLC (VPB) over an alleged massive fraud carried out by Georgy Bedzhamov. [read post]
15 May 2024, 1:32 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
7 May 2024, 1:23 pm
" A new entity, New HoldCo (let's call it "Grandpa"), will be incorporated and funded with the equity interest in the Old Holdco (Dad) of LLT. [read post]
4 May 2024, 8:31 pm
Insight Global LLC, No. 1:21-cv-1335 (M.D. [read post]
30 Apr 2024, 9:40 am
The $265,000 Liberty Energy, Inc. doing business as Liberty Oilfield Services, LLC, will pay to settle a race and national origin discrimination lawsuit brought on behalf of three mechanics by the U.S. [read post]
22 Apr 2024, 1:35 am
Sole proprietors are subject to unlimited liability, meaning they are personally responsible for their business’s legal, financial, and tax issues. [read post]
9 Apr 2024, 2:41 pm
In Raiser LLC (Uber) v. [read post]
25 Mar 2024, 3:00 am
Obtaining a home equity loan from First Republic Bank, Cohen funneled $130,000 through his shell company Essential Consultants LLC to attorney Keith Davidson, Daniels’ lawyer at the time, who then compensated her. [read post]
19 Mar 2024, 8:28 am
By separating your personal and business finances, you shield yourself from potential financial risks, such as lawsuits or debt obligations. [read post]
29 Feb 2024, 8:54 am
(CRD#:5685), PARAMUS, NJ,B, 12/09/2010 – 12/22/2011, HARTFORD EQUITY SALES COMPANY INC. [read post]
27 Feb 2024, 6:26 am
The Cantor Court unanimously reversed the Delaware Chancery Court’s ruling, which had rejected as unenforceable a financial services company’s limited partnership agreement clause under which a limited partner’s equity is forfeited if the partner violates non-competition provisions. [read post]
13 Feb 2024, 8:44 am
This includes corporations, LLCs, and most limited liability partnerships. [read post]
11 Feb 2024, 8:55 am
(Equity Services) through January 2022. [read post]
8 Feb 2024, 7:47 am
The retaliation judgment resulted from a Labor Department lawsuit filed against Milford Sports Bars LLC, doing business as Champions Grill and Bar, and its owner, Loren Drotos, who is also known as Mark Roberts, Mark Drotos and Mark Lawrence. [read post]
8 Feb 2024, 3:30 am
After graduating from Rutgers University, I worked as an account manager in group insurance at Prudential Financial for 9 years. [read post]
6 Feb 2024, 1:36 pm
” The ownership prong covers many interests well beyond voting equity and, importantly, covers indirect, up-the-chain owners, some of which may be beyond the visibility of the reporting company. [read post]
