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21 Dec 2009, 6:40 am
Such companies have historically been capitalized by sales to individual investors through independent broker-dealers. [read post]
2 Aug 2021, 9:39 am
Four of the customers were reportedly over the age of 60 and seven of the customers invested retirement funds in the BDC, according to FINRA. [read post]
19 Sep 2012, 10:03 am
Merlin Biomed Group LLC, 268 F .3d 58 (2d Cir. 2001). [read post]
5 Oct 2007, 4:55 am
Even issues like interim working capital may be in the agreement, if separate funding is not occurring. [read post]
12 Jan 2018, 3:47 am
The cases relied on by Supreme Court are distinguishable as they do not relate to a claim for legal malpractice arising from a dispute over the scope of the retainer (AG Capital Funding Partners, L.P. v State St. [read post]
13 Feb 2019, 1:45 pm
First, a little background: In 2008, the FTC settled its lawsuit against BlueHippo Funding LLC, BlueHippo Capital LLC (together, “BlueHippo”), as well as the sole owner of both companies, Joseph Rensin. [read post]
1 Dec 2010, 1:16 pm
Van Ess, Esq. of DGVE law, LLC (author of the Massachusetts, Wills, Trusts, and Estates blog). [read post]
7 Jul 2015, 12:00 pm
On June 26, 2015, in Spring Hill Capital Partners LLC v. [read post]
2 Aug 2007, 2:58 am
Ferdinand Capital LLC Subscription Required
NEW YORK COUNTY Legal Profession
Plaintiffs' Law Firm Disqualified; Defendants Establish Prior Attorney-Client Relationship
Hakimian Management Corp. v. [read post]
7 Dec 2009, 6:13 pm
 The Levin bill would require that the states collect and maintain beneficial ownership information on corporations and LLCs, but not LLPs, non-profit organizations, or other business entities. [read post]
6 Dec 2009, 7:14 am
The Levin bill would require that the states collect and maintain beneficial ownership information on corporations and LLCs, but not LLPs, non-profit organizations, or other business entities. [read post]
28 May 2021, 8:02 am
Maxim Group LLC Harry Lum Jr. [read post]
9 May 2016, 1:03 pm
District Court for the Southern District of New York entered a $13.4 million judgment against BlueHippo’s CEO, Joseph Rensin, as well as finding Rensin, BlueHippo Funding LLC and BlueHippo Capital LLC, in contempt for violating a 2008 federal court order concerning BlueHippo’s operation of a deceptive computer financing scheme. [read post]
18 Jul 2010, 2:34 pm
Page Perry, LLC is an Atlanta-based law firm with over 125 years collective experience representing investors in securities-related litigation and arbitration. [read post]
10 Feb 2010, 7:28 pm
And potential failures triggered by the capital hits would likely be more costly to the FDIC than the funds it would recoup from the auction, Marinac predicted. [read post]
19 Mar 2018, 5:45 pm
Garcia, CDLP Managing Partner @ PREI Capital Group Founder @ Divorce Mortgage Advisorsross@preicapital.com / 650-293-0016 Ross’ LinkedIn: https://www.linkedin.com/in/rossg03/ Jason Crowley, CFA, CFP, CDFA Partner @ Divorce Capital Planning LLC Co-Founder @ Divorce Mortgage Advisorsjcrowley@divorcecapplan.com / 408-999-7800 ext. 226 Jason’s LinkedIn: https://www.linkedin.com/in/jasondcrowley/ The post Divorce Mortgage Advisors presenting Workshop at CP Cal… [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]
24 Jan 2008, 8:53 am
The affidavit, which appears to apply to settlement requiring Court approval is similar to the standard affidavit already being used by Creative Capital, 4structures.com, LLC, certain EPS brokers and others. [read post]
31 May 2014, 8:57 pm
Conversely, when I’d pay myself I would mark it down as a payroll expense; the same subsequent accountants tell me that too is a no-no, and that as a single-member LLC I should instead mark them down as capital distributions. [read post]
28 Jul 2020, 11:29 am
He is also registered as an investment adviser with Chicago Capital Management Advisors, LLC. [read post]
