Search for: "Capital Assets Services I, LLC"
Results 281 - 300
of 435
Sorted by Relevance
|
Sort by Date
13 May 2011, 2:20 pm
Do not hesitate to ask questions about the agents services, especially about possible service charges. [read post]
14 Apr 2018, 1:00 am
For more information, visit Medina Law Groupor Private Client Capital Group. [read post]
4 Jan 2023, 7:27 am
” The Devolder Organization, LLC Within a few weeks of the SEC action, Santos formed Devolder Organization LLC and incorporated it in Florida. [read post]
11 Jun 2021, 9:20 am
Earlier this year, a surcharging ban in Kansas was struck down after CardX LLC, a surcharging-services provider, filed suit against it. [read post]
26 Dec 2018, 1:54 pm
I was fortunate enough this year to see some of this personally. [read post]
12 Dec 2017, 4:36 pm
” This week the SEC filed an administrative action against a California-based company selling digital tokens to investors to raise capital for its block chain-based food review service. [read post]
4 Jun 2021, 7:49 am
An Arizona resident was contacted by the Foreign Asset Control to inform him he was appointed a law firm to represent him in a matter in Mexico. [read post]
4 Jun 2021, 7:49 am
An Arizona resident was contacted by the Foreign Asset Control to inform him he was appointed a law firm to represent him in a matter in Mexico. [read post]
15 Oct 2018, 7:05 am
Marshals Service employees. [read post]
8 Apr 2024, 4:22 am
Delaware: Chancery Court Invalidates LLC Manager’s Removal Based on Unauthorized Amendment of Operating Agreement In DiDonato v Campus Eye Management, LLC, decided earlier this year by Vice Chancellor Will, the plaintiff sued under Section 18-110 of the Delaware LLC Act for a declaration that the majority member of the parent company of the defendant management services organization (MSO) improperly removed him as the MSO’s sole manager pursuant to… [read post]
18 Oct 2023, 7:43 am
His scheme consisted of persuading victims to invest in Crew Capital Group, LLC, however Swensen did not invest in any securities, according to the agency. [read post]
30 Aug 2023, 2:39 am
Limited Liability Company (Godo-Kaisha): A company with members that own and operate the company, roughly equivalent to an LLC in the US 💰 Earnings callout: Registering as a business in Japan tends to make sense once freelance income reaches ¥10,000,000 (about $68,600 USD), as it can lead to more favorable tax treatment. [read post]
30 Mar 2021, 8:00 am
An Arizona resident was contacted by the Foreign Asset Control to inform him he was appointed a law firm to represent him in a matter in Mexico. [read post]
1 Mar 2017, 9:30 am
Proof allowed in Heather Capital case. [read post]
10 Jan 2018, 2:17 pm
United States Fish and Wildlife Service, 17-71, and Markle Interests, LLC. v. [read post]
6 Apr 2009, 10:48 pm
The Edwards campaign didn't immediately respond to a request for comment today.Separately, the Los Angeles Times reported today that former Massachusetts Governor Mitt Romney, a Republican candidate, used shell companies in at least two offshore havens while running Bain Capital LLC, the Boston-based private-equity firm. [read post]
12 Jul 2020, 6:07 pm
Representatives of the administrators, insurers, trustees and servicers for the 15 National Collegiate Student Loan trusts involved have argued that the owners, controlled by affiliates of Donald Uderitz’s Vantage Capital Group, accepted the consent decree in an effort to regain control of assets, litigation rights and retention agreements. [read post]
7 Nov 2022, 3:34 am
While not strictly speaking involving a business divorce, I’m also throwing in for all you LLC mavens a third decision in an unusual case filed in the Eastern District of New York involving a constitutional claim against the New York Secretary of State after it declined to dissolve an LLC fraudulently filed under the plaintiff’s name. [read post]
10 Apr 2016, 9:08 am
And I’ll be damned if I’m going to screw it up! [read post]
6 Aug 2014, 2:57 pm
The United States District Court for the Northern District of Illinois, in the case brought by the SEC against A Chicago Convention Center, LLC, Anshoo Sehti and Intercontinental Regional Center Trust of Chicago, LLC (the “Chicago Convention Center Case“), ruled on August 6, 2013 that the SEC had adequately alleged a domestic securities transaction, as required to state a securities fraud claim. [read post]
