Search for: "Capital Finance, LLC"
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18 Jun 2021, 8:16 am
The small businesses, which include New York-based 803 Kava LLC and Shen Shu Acupuncture, Wisconsin-based Camp Grounds Coffee LLC, and an independent Michigan hairdresser, accuse Visa and Mastercard of structural conspiracies to keep these fees high. . . . [read post]
14 Jun 2021, 4:32 am
” 2014: By this time the Clarks had taken on all of OP’s financing except for one seller-financed loan of approximately $1 million (the “Shultz Loan”). [read post]
11 Jun 2021, 9:20 am
Plaid Launches Capital One Open Finance PartnershipPYMNTS – June 9, 2021 Plaid announced a new open finance partnership with Capital One on Wednesday (June 9), just as the FinTech is completing its migration to the Capital One API. [read post]
27 May 2021, 8:26 am
He did not contribute any capital to the LLC, but rather allowed the brothers to finance the real estate venture. [read post]
26 May 2021, 8:36 am
Maroney’s wife, Tonya Maroney, is also facing charges, as are Maroney’s companies, Harbor City Capital Corp. and Celtic Enterprises LLC. [read post]
24 May 2021, 12:40 pm
Rather, capital gains would be taxed as ordinary income for those earning over $1 million annually. [read post]
14 May 2021, 6:07 am
Goldstein, Schulte Roth & Zabel LLP, on Tuesday, May 11, 2021 Tags: Beneficial owners, Corporate Transparency Act, Disclosure, Financial regulation, FinCEN, LLCs, Securities enforcement, Securities regulation, Transparency When a Company Takes a Stand, What is the Board’s Role? [read post]
13 May 2021, 11:56 am
National Finance, LLC, 2014 Del. [read post]
7 May 2021, 1:14 pm
Operating Agreements often have separate provisions regarding distributions of operating cash flow and distributions of proceeds of “capital transactions” such as a sale or financing. [read post]
6 May 2021, 9:03 pm
California Melon Research Board Tyger Sales and Marketing, LLC Wish Farms National Watermelon Association Blue Book Services, Inc. [read post]
5 May 2021, 7:46 am
If you have losses from the purchase of securities through Harbor City Capital Corp., Harbor City Ventures, LLC; Harbor City Digital Ventures, Inc.; HCC Media Funding, LLC or any of five other “special purpose” entities, contact Silver Law Group for a no-cost consultation at (800) 975-4345 or ssilver@silverlaw.com. [read post]
5 May 2021, 7:23 am
Maroney, accusing him of running an ongoing Ponzi scheme through his company Harbor City Capital Corp., LLC and other entities. [read post]
3 May 2021, 1:54 pm
Real Estate Investment Trusts (REIT) REITs are modeled after mutual funds in the sense that a company owns or finances income-producing real estate and typically offer investors a revenue stream, diversification, and long-term capital appreciation. [read post]
30 Apr 2021, 7:57 am
Supreme Court’s decision in AMG Capital Management, LLC v. [read post]
28 Apr 2021, 9:40 am
In addition, Stone Point Capital Markets supports our firm, portfolio companies and other clients by providing dedicated financing solutions. [read post]
28 Apr 2021, 8:57 am
In addition, Stone Point Capital Markets supports our firm, portfolio companies and other clients by providing dedicated financing solutions. [read post]
27 Apr 2021, 11:23 am
They have been supplanted by a dramatic rise in the number of pass-through business forms, such as S corporations and LLCs. [read post]
23 Apr 2021, 12:25 pm
District Court for the Central District of California by victims of alleged Ponzi schemer Zachary Horwitz, a sometimes-Hollywood actor under the name Zach Avery who raised $690 million through a bogus film licensing company called 1inMM Capital, LLC. [read post]
20 Apr 2021, 8:51 am
In addition, Stone Point Capital Markets supports our firm, portfolio companies and other clients by providing dedicated financing solutions. [read post]
16 Apr 2021, 8:43 am
Legal and Regulatory Developments SPOTLIGHT: Insider’s Report On Payments: Interchange in the CrosshairsThe Green Sheet – April 12, 2021 The major card brands are on the hot seat. [read post]
