Search for: "Transaction Holdings, LLC"
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17 Jun 2024, 3:37 am
May 14, 2018: The Supreme Court holds that Congress could not preclude states from legalizing sports gambling. [read post]
13 Jun 2024, 9:56 pm
For example, a court may be called upon to interpret contracts and commercial transactions on religious and customary interests. [read post]
11 Jun 2024, 12:46 pm
She is president of Foresight Valuation Group LLC – a Silicon Valley-based IP valuation and litigation consulting firm – as well as a start-up advisory firm. [read post]
10 Jun 2024, 3:48 am
That advice applies to any business organized as an LLC, but perhaps with even greater necessity when it comes to realty-holding LLCs. [read post]
5 Jun 2024, 3:38 pm
July 2016 – FINRA reportedly barred two Triad brokers in Ohio for private securities transactions. [read post]
5 Jun 2024, 1:45 pm
The firm reportedly did not ensure these transactions were included in their daily trade blotter, missing approximately 9,000 transactions. [read post]
Precedential No. 9: TTAB Denies HOLLYWOOD HOTEL Summary Judgment Motion, Finding No Claim Preclusion
4 Jun 2024, 3:49 am
Holding Corp. v. [read post]
4 Jun 2024, 2:00 am
This suspect claim of authority would have caused a reasonable and prudent buyer to inquire further, and it is a standard practice to review the operating agreement during an LLC involved real estate transactions. [read post]
3 Jun 2024, 4:31 am
The property was apparently owned and managed through several separate entities, including Maiden Lane Holding LLC, Maiden Lane Capital LLC, and Maiden Lane Development LLC. [read post]
31 May 2024, 11:27 am
Massachusetts resident liquidated his Getty Images stock holdings after sham offer to buy company drove up its stock price The Securities and Exchange Commission charged Robert Scott Murray and Trillium Capital LLC, a private company controlled by Murray, with a fraudulent scheme to manipulate the stock price of Getty Images Holdings Inc. by announcing a phony offer by Trillium to purchase Getty Images. [read post]
31 May 2024, 9:44 am
Using separate revocable trusts (as opposed to a joint trust, like a CPT) will simplify drafting and minimize the risk of mistakes.[7] Transaction Costs. [read post]
27 May 2024, 5:45 am
Last week, both the prosecution and the defense rested their cases in former President Donald Trump’s New York trial for allegedly falsifying business records (FBR) in his effort “to unlawfully influence the 2016 presidential election,” in the words of Manhattan Supreme Court Justice Juan Merchan’s case summary. [read post]
24 May 2024, 7:22 am
Read more: 5 Superb Low-Tax Countries for US Expats Part 2: Filing requirements & deadlines Required forms & schedules Some of the tax forms owners of US-registered LLCs living abroad may need to file include: Form NumberPurposeWho Files ItForm 1040Reporting individual incomeSingle-member LLCsForm 1065Reporting partnership incomeMulti-member LLCsSchedule CReporting individual business profits and lossesSingle-member LLCsSchedule SEReporting self-employment… [read post]
21 May 2024, 6:51 am
” “Mrs Justice Cockerill said the sale of A1 LLC for a mere £714 as its founders were sanctioned was of particular concern. [read post]
20 May 2024, 4:26 am
From that point on, the ownership interest was split with Grodin and Diamond holding 40% each, and Cline holding 20%. [read post]
15 May 2024, 12:32 pm
A Certificate of Incumbency for an LLC confirms who is involved in managing and controlling the LLC. [read post]
13 May 2024, 12:09 pm
Background Origis USA LLC is a defendant in an underlying federal court liability suit relating to a corporate transaction. [read post]
10 May 2024, 2:06 pm
SoFi’s transition to a bank holding company in February 2022 led to the cessation of offering SoFi Money to new customers in June 2022, except under limited circumstances. [read post]
9 May 2024, 2:00 pm
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
7 May 2024, 7:35 am
Negligence involving GPB Capital Offerings November 2022 – According to FINRA, between May 4, 2018, and June 29, 2018, FSC Securities, Royal Alliance, SagePoint Financial, and Woodbury Financial negligently failed to disclose to investors crucial information regarding an offering related to GPB Capital Holdings, LLC. [read post]
