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(This article originally was published by Law360 on July 1, 2019.) [read post]
2 Jul 2019, 7:42 am by Staff Attorney
  Sanchez’s public disclosures state that he was involved in a number of OBAs including rental property business, an insurance business, Creative Financial Network, and Health Insurance. [read post]
1 Jul 2019, 12:13 pm by Matthew Benedict
For example, if a business entity, such as an LLC, is the applicant for the license then there is a specific form for this process. [read post]
1 Jul 2019, 12:13 pm by Matthew Benedict
For example, if a business entity, such as an LLC, is the applicant for the license then there is a specific form for this process. [read post]
1 Jul 2019, 7:02 am by Staff Attorney
  From March 2014 until June 2015 Bourgeois was registered with LPL Financial LLC. [read post]
1 Jul 2019, 4:09 am by Peter Mahler
Madison Sullivan Partners LLC v PMG Sullivan St., LLC Madison Sullivan Partners LLC v PMG Sullivan St., LLC, 2019 NY Slip Op 04460 [1st Dept June 6, 2019], involved a dispute between 50/50 owners of a real estate venture organized as a Delaware LLC. [read post]
30 Jun 2019, 4:17 am by Staff Attorney
  Booth, formerly registered with LPL Financial, LLC (LPL Financial) out of Norwalk, Connecticut has left LPL Financial and is under investigation by securities regulators. [read post]
27 Jun 2019, 10:30 am
Martin Chair of Environmental Law , Loyola University New OrleansJanet Walsh, Birchtree Global, LLC. [read post]
26 Jun 2019, 1:06 pm by Astarita
Smith previously served as a managing director at Patomak Global Partners LLC, where she advised financial services firms, including broker-dealers, exchanges, banks, and asset managers, and public companies on regulatory policy, corporate governance, and compliance matters. [read post]
25 Jun 2019, 6:45 am by Kevin Kaufman
Only 6.3 percent would have a higher tax liability.[14] Limiting the SALT deduction helped finance broader tax reforms, for both individuals and businesses, within the TCJA. [read post]
25 Jun 2019, 6:45 am by Kevin Kaufman
Only 6.3 percent would have a higher tax liability.[14] Limiting the SALT deduction helped finance broader tax reforms, for both individuals and businesses, within the TCJA. [read post]
24 Jun 2019, 7:44 pm by Kevin LaCroix
Basically, the severity of the claim is driven by the volume of shares that is sold during a single trading session in response to public information that allegedly rectifies a related misstatement or omission. [read post]
24 Jun 2019, 3:28 am by Peter Mahler
 Justice Platkin had little difficulty dismissing Michael’s claim for dissolution of the Florida LLC based on what has become settled law holding that New York courts lack subject matter jurisdiction in dissolution cases involving foreign business entities. [read post]
23 Jun 2019, 7:34 am by Rob Robinson
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC… [read post]
22 Jun 2019, 6:54 pm by Eugene Volokh
The ACLU goes on: Aidan Kearney, whose business is based in Worcester, Massachusetts, runs a website and blog on www.turtleboysports.com. [read post]