Search for: "Asset Funding Group Investments Fund 2, LLC"
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15 Dec 2017, 11:05 am
Included in Woodbridge’s entities or mortgage funds are: WMF Management LLC Woodbridge Group of Companies Woodbridge Mortgage Investment Fund 1,LLC; Woodbridge Mortgage Investment Fund 2, LLC; Woodbridge Mortgage Investment Fund 3, LLC; Woodbridge Mortgage Investment Fund 3A, LLC; Woodbridge Mortgage Investment Fund 4, LLC;… [read post]
12 Dec 2017, 4:36 pm
Howey Co., which states that a security is an investment contract in which a person 1) invests their money; 2) in a common enterprise; 3) with an expectation of profits; 4) based on the efforts of the promoter or a third party. [read post]
11 Dec 2017, 1:12 pm
The adjustment typically excludes: (1) funds invested in an IRA, 401(k), or other official retirement account; (2) income received from an S corporation, LLC or partnership, if that income was reinvested in the company or used to pay company taxes, (3) the equity interest in the applicant company, and (4) equity in the individual’s primary residence. [read post]
14 Nov 2017, 3:27 am
Howey Co., which states that a security is an investment contract in which a person 1) invests their money; 2) in a common enterprise; 3) with an expectation of profi [read post]
5 Oct 2017, 5:20 pm
Some investment! [read post]
21 Aug 2017, 12:29 pm
With the right data and trending capabilities, safe patient handling claims can be easily dissected and solutions funded. [read post]
5 Aug 2017, 11:50 am
Portfolio Recovery Assocs., LLC, 837 F.3d 918, 932 (8th Cir. 2016) (finding viable FDCPA claims based on amounts "misstated by $1.29, $1.84, and $0.65" because "there [i]s no de minimis exception to FDCPA liability based upon low dollar amounts").[4]FULL TEXT OF DISSENTING OPINION STEPHEN A. [read post]
19 Jul 2017, 7:57 am
Compared to traditional investments, such as stocks, bonds and mutual funds, non-traded REITS, are considerably more complex and involve a high degree of risk. [read post]
10 Jul 2017, 6:52 am
Broidy (“Broidy”) and his investment advisory firm, Broidy Wealth Advisors, LLC (“BWA”). [read post]
27 Jun 2017, 11:15 am
Most VCs and angels require that their funded companies be C Corps, incorporated in Delaware. [read post]
23 May 2017, 7:22 am
Verto and Schantz claimed that the promissory notes were “fully collateralized” and that the “Life Settlement assets will have a minimum ratio of 2:1 or 200%. [read post]
19 May 2017, 7:25 am
Meadlin (“Meadlin”), an investment adviser, and Hyaline Capital Management, LLC (“Hyaline”), his advisory firm. [read post]
11 May 2017, 7:36 am
According to the SEC’s order, Barclays violated Sections 206(2), 206(4) and 207 of the Investment Advisers Act of 1940 and Rule 206(4)-7 as well as Sections 17(a)(2) and 17(a)(3) of the Securities Act of 1933. [read post]
29 Mar 2017, 5:09 am
At the age of twenty-five, you founded your first business, CDA Investment Technologies. [read post]
24 Mar 2017, 10:16 am
Phillips, Counsel for Cosgrove Law Group, LLC and former Director of Enforcement for the Missouri Securities Division, Office of the Secretary of State. [read post]
1 Mar 2017, 9:30 am
Background: investment company affected by fraud [8] HC is an investment company incorporated in the Isle of Man in 2005. [read post]
27 Feb 2017, 5:00 am
According to the complaint, the Plan included “three proprietary index funds that charged excessive fees in relation to other comparable index funds managed by the Vanguard Group” and actively managed proprietary funds that charged fees up to five times higher fees than comparable funds. [read post]
9 Feb 2017, 1:23 pm
Parker MacIntyre provides legal and compliance services to investment advisers, broker-dealers, registered representatives, hedge funds, and issuers of securities, among others. [read post]
15 Dec 2016, 10:27 am
For more information on The White Law Group’s investigation DiVall Insured Income Fund 2 Investment Losses. [read post]
21 Nov 2016, 11:33 am
Performance fees of 20% of profits are common, along with a fixed annual asset-based fee of 1 to 2%. [read post]
