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18 Jun 2012, 3:00 am
As the Supreme Court found, the petitioner's loan to the LLC did not constitute a capital contribution (see e.g. [read post]
15 Jun 2012, 12:24 pm
Additional advantages to pass-through companies (such as LLCs) include: Members of the LLC can usually make contributions to the LLC at any time without tax consequences. [read post]
15 Jun 2012, 10:44 am
For example, long-term cash investments can be protected using preferred stock in a corporation or special provisions for capital accounts in partnerships and LLC’s. [read post]
13 Jun 2012, 7:44 am
Upon taking a closer look at the Warrant you notice that the Plaintiff, the company that is taking you to court, is named Portfolio Recovery, LVNV Funding, Midland or perhaps CACH, LLC. [read post]
12 Jun 2012, 2:00 am
After an investigation by the SEC’s Boston office, the SEC alleges that Gabriel and Marco Bitran, through their firms, GMB Capital Management LLC and GMB Capital Partners LLC, raised millions of dollars by falsely telling investors that they had a successful fund track record but failed to inform investors that the track record was not based on actual trades but on back-tested hypothetical simulations. [read post]
11 Jun 2012, 12:19 pm
In this case, LVNV Funding, LLC (LVNV), represented by Rubin & Rothman, LLC (Rubin & Rothman), had sued a consumer, Ms. [read post]
11 Jun 2012, 11:04 am
A recently passed law has added a new way for them to raise such funding. [read post]
7 Jun 2012, 7:42 pm
The White Law Group has filed claims involving the following non-traded REITs (among others): Desert Capital REIT, Cornerstone Core Properties, CIP Levaraged Fund Advisors, Cornerstone Health Care REIT, Behringer Harvard REIT, Inland Western REIT, Inland American REIT, KBS REIT, and AmREIT. [read post]
7 Jun 2012, 7:42 pm
The White Law Group has filed claims involving the following non-traded REITs (among others): Desert Capital REIT, Cornerstone Core Properties, CIP Levaraged Fund Advisors, Cornerstone Health Care REIT, Behringer Harvard REIT, Inland Western REIT, Inland American REIT, KBS REIT, and AmREIT. [read post]
7 Jun 2012, 8:45 am
The Wall Street Journal is also reporting that hedge fund Citadel LLC is arguing its diminished profits in the division weakened by departures to rival Jump Trading are proof that its trade secrets were stolen. [read post]
6 Jun 2012, 10:54 am
Miami-based Quantek Asset Management LLC ("QAM") has settled claims by the Securities and Exchange Commission ("SEC") that it falsely represented that its managers had personally invested in the Quantek Opportunity Fund ("Quantek Fund"). [read post]
5 Jun 2012, 5:42 pm
The members should have an obligation to make additional capital contributions upon the occurrence of certain events. 3. [read post]
5 Jun 2012, 8:35 am
This scheme has created an advantageous environment for businesses to locate their corporate headquarters, online retail operations, distribution centers and capital-intensive manufacturing operations in Ohio. 10 Tax Incentives for Job Creation and Retention As one of only 14 states offering tax credits based upon employer income tax withholding, Ohio provides Job Creation Tax Credits (JCTCs) and Job Retention Tax Credits (JRTCs). 11 Although ultimately granted by the Ohio Department of… [read post]
1 Jun 2012, 12:49 pm
Chrysler Group LLC reported gains of 30%, Ford Motor Co. reports a 13% gain, and General Motors Co. increased sales by 11%. [read post]
31 May 2012, 2:55 am
"Absent fraud, collusion, malicious acts, or other special circumstances, an attorney is not liable to third parties not in privity or near-privity for harm caused by professional negligence" (Fredriksen v Fredriksen, 30 AD3d 370, 372; see AG Capital Funding Partners, L.P. v State St. [read post]
30 May 2012, 9:30 pm
Investment fraud lawyers say one especially problematic SCI offering is the SCI Capital Group Mezzanine Fund. [read post]
30 May 2012, 7:43 pm
(the "Fund"), along with GLR Capital Management, LLC ("GLR Capital"), which acted as the Fund's general partner, and GLR Advisors, LLC ("GLR Advisors"), which acted as investment advisor to the Fund. [read post]
30 May 2012, 3:03 pm
RadLAX Gateway Hotel, LLC v. [read post]
30 May 2012, 12:43 pm
It turns out the most problematic offered by SCI is the SCI Capital Group Mezzanine Fund. [read post]
30 May 2012, 6:10 am
The SEC’s investigation found that Quantek Asset Management LLC executives lied about fund managers having “skin in the game” along with investors in the $1 billion Quantek Opportunity Fund. [read post]
