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12 Sep 2011, 7:23 am
Pointe Capital Inc. of Boca Raton, Fla., agreed to pay a fine of $300,000. [read post]
12 Sep 2011, 7:28 am
Pointe Capital Inc. of Boca Raton, Fla., agreed to pay a fine of $300,000. [read post]
18 Jan 2008, 3:01 am
Citicorp Credit Services, Inc., et.al.filed 04/02/07 1:07-cv-01839Software For Moving, Inc. v. [read post]
22 Feb 2021, 4:11 am
” The petitioner in Matter of Cedano [F&B Car Service LLC], did not fare as well with his dissolution petition likewise alleging financial and tax fraud by his 50% co-member in an LLC that operated a taxi service. [read post]
20 Mar 2024, 10:05 am
In Costa Rica, you can only hold 49% of shoreline property and must purchase it through an LLC. [read post]
25 Apr 2020, 1:51 pm
Skyview Capital, LLC, C.A. [read post]
19 Mar 2010, 12:00 pm
Those firms are: The Carlyle Group; Riverstone Holdings LLC; Pacific Corporate Group Holdings, LLC; HM Capital Partners I; Levine Leichtman Capital Partners; Access Capital Partners; Falconhead Capital; Markstone Capital Group LLC; Wetherly Capital Group; Freeman Spogli & Co.; and Ares Management, LLC. [read post]
7 Jan 2012, 12:35 pm
went into decline after National Financial Services LLC (its clearing company) issued a margin call on accounts with collateralized mortgage obligations. [read post]
1 Sep 2017, 6:49 am
PARKER, Appellants,v.INTERACTIVE BROKERS LLC, Appellee. [read post]
14 Jul 2018, 4:18 pm
By treating your home as rental real estate or transferring your home into a limited liability company (LLC), you may lose the benefit of the capital gains exclusion for your personal residence. [read post]
29 Jun 2012, 10:50 am
There are Medicare dollars in play, although not as closely tied dollar for dollar as benefits paid through Parts A and B, and the intent of the statute is to prevent them from being spent unnecessarily. [read post]
17 May 2023, 1:27 pm
However, working with traditional legal services can present challenges that may hinder your business’s progress. [read post]
13 Apr 2017, 9:01 am
The transaction, which is expected to close on May 1, 2017, will expand Greyline’s presence to the East Coast. [read post]
18 Jan 2021, 12:10 pm
That issue is currently before the Supreme Court in AMG Capital Management, LLC v. [read post]
13 Mar 2018, 4:51 am
Karen Meador, Managing Director at BDO USA LLP, Gregg Osenkowski, Principal at Sverica Capital Management LLC, and Wyatt Ritchie, Managing Director at Cain Brothers & Company, LLC. [read post]
26 Jun 2017, 12:31 pm
The company closed its initial public offering in May 2015. [read post]
2 Nov 2021, 7:56 am
A startup may fail or not find a market for its product or service—or be a fraud as in this case. [read post]
23 Feb 2024, 6:00 am
Paze is an upcoming digital wallet from Early Warning Services LLC. [read post]
28 Jul 2012, 3:00 pm
Such models include “closed end” or “lattice” models, which take into account factors such as volatility of the stock, the time value of money, the option’s strike price and the dividend yield. [read post]
13 Jun 2008, 8:10 am
The Lessons of Clear Channel
Special to Law.com
In late May, the parties to the acquisition of Clear Channel Communications by Bain Capital Partners LLC and Thomas H. [read post]
