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The Maryland State Collection Agency Licensing Board has reached an agreement with LVNV Funding LLC and Resurgent Capital Services, L.P. to settle alleged violations of federal and state debt collection laws. [read post]
8 Jul 2012, 10:00 am by Arina Shulga
Limited Liability:  There is limited liability protection for the members and managers of an LLC, absent commingling of funds, fraud or, in cases of single-member LLCs, if the LLC is just an alter-ego of its owner.Members:  LLC can have from one to unlimited number of members, including non-US citizens or entitiesOperating Agreement:  In New York, all LLCs must enter into an operating agreement within 90 days of formation.Special… [read post]
5 Jul 2012, 5:17 pm
Affiliated debt collection agencies LVNV Funding LLC and Resurgent Capital Services LP have settled with the Maryland State Collection Agency for violations of state and federal collection laws. [read post]
4 Jul 2012, 6:29 pm
NYSE Head Calls on SEC to Revive Proposal to Shed Light on ‘Dark Pools, Bloomberg/BNA, June 21, 2012 House Committee on Financial Services More Blog Posts: Harbinger Capital Partners LLC and Hedge Fund Adviser Philip A. [read post]
3 Jul 2012, 1:39 pm
This blog entry involves two well-known debt buyers, which have a significant presence in New York: LVNV Funding and Resurgent Capital. [read post]
30 Jun 2012, 7:28 am by Stefan Padfield
  Second, there is apparently at least one investment fund (“Arial Ventures, LLC”) dedicated to investing in poker players. [read post]
29 Jun 2012, 7:57 am by Hylan Fenster
According to Mercom Capital Group, LLC, a global communications and consulting firm: VC funding in the HIT area in Q1 2012 was $184 million in 27 deals (the highest number of deals ever recorded since Mercom started collecting data in Q1 2010). [read post]
29 Jun 2012, 6:57 am by Hylan Fenster
According to Mercom Capital Group, LLC, a global communications and consulting firm: VC funding in the HIT area in Q1 2012 was $184 million in 27 deals (the highest number of deals ever recorded since Mercom started collecting data in Q1 2010). [read post]
28 Jun 2012, 9:42 am by D. Daxton White
  Market capital is the sale price for a share of stock multiplied by the number of shares outstanding. [read post]
28 Jun 2012, 5:33 am by Securites Lawprof
Falcone and his advisory firm, Harbinger Capital Partners LLC for illicit conduct that included misappropriation of client assets, market manipulation, and betraying clients. [read post]
26 Jun 2012, 8:21 am by structuredsettlements
Sierra Capital Funding, LLC, a Fort Lauderdale structured settlement factoring company owned by Sylvia Alayon, lauds the value... [read post]
25 Jun 2012, 2:40 pm
Premium Capital Funding LLC d/b/a “Top Dot Mortgage” et al., found mortgage loan officers averaging over 10 hours of overtime a week. [read post]
22 Jun 2012, 8:05 am
The SEC alleges that Gurudeo Buddy Persaud, who used to work for Money Concepts Capital as a financial adviser, lured family, friends, and others into investing in his firm, White Elephant Trading Company LLC, by falsely guaranteeing their money would be safe and yield lofty returns ranging from 6 to 18 percent. [read post]
22 Jun 2012, 5:42 am by Jordan D. Maglich
Persaud was employed as a registered representative of broker-dealer Money Concepts Capital Corp. beginning in February 2003, according to his FINRA Broker Check. [read post]
20 Jun 2012, 7:06 pm by Geri Haight
Thus, the issue remains whether copyright owners should go after search engines or venture capital companies funding the search engines or the websites that facilitate them in the act of copyright infringement. [read post]