Search for: "Capital Assets Services I, LLC"
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11 Jul 2010, 8:33 pm
– Environmental Protection Agency, Federal Register, April 5, 2010 In accordance with section 122(i) of the Comprehensive Environmental Response, Compensation, and liability Act of 1980, as amended (‘‘CERCLA’’), 42 U.S.C. 9622(i), notice is hereby given by the U.S. [read post]
21 Jun 2010, 4:13 am
This reduced 50% OI recharacterization rate would also apply (subject to extremely opaque legislative language) to an individual's gain from sale of an interest in an investment services partnership/LLC (the so-called "enterprise tax") held by the selling partner for at least 5 years to the extent the gain is attributable (1) to an underlying partnership/LLC asset held for at least 5 years (or to all of the gain on such a sale if "substantially… [read post]
9 Jun 2010, 6:00 am
In August 2009, the Attorney General sued three companies - Immigration Community Service Corporation and its owner Vincent I. [read post]
25 May 2010, 4:32 pm
For example, long-term cash investments can be protected using preferred stock in a corporation or special provisions for capital accounts in partnerships and LLC’s. [read post]
24 May 2010, 5:26 am
The Tax Court agreed with the Service: We agree with petitioners as to the interests in the four Malkin LLCs decedent transferred to CRFLP. [read post]
24 May 2010, 5:26 am
The Tax Court agreed with the Service: We agree with petitioners as to the interests in the four Malkin LLCs decedent transferred to CRFLP. [read post]
6 Apr 2010, 1:58 am
" Security Capital Assurance: In a March 31, 2010 order (here), Southern District of New York Judge Deborah A. [read post]
2 Apr 2010, 10:00 am
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]
28 Mar 2010, 8:01 pm
Common sense. (1) Beware of attempts to bind you into a right of first refusal to the servicing factoring company (2) Check for any fees charged for the servicing (3) Check for back up servicing (or bonded 3rd party servicers as suggested by Andrew Cravenho) In a nod to John Darer's relentless attack on what is in his opinion the slimy business practice of Structured Asset Funding, LLC suggesting that fancy sports cars and boats are a… [read post]
25 Mar 2010, 1:00 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]
20 Mar 2010, 9:10 am
I completely agree. [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 Mar 2010, 12:06 pm
Heartstrings Enterprises Swoozie's largest equity holders are three private equity firms: TWJ Capital Opportunity Fund I, L.P. (31.0%); Northwood Ventures, LLC (27.7%); and Brand Equity Ventures II, L.P. (26.1%). [read post]
28 Feb 2010, 1:18 am
Panelist: Natalie Peters, Director of Investor Relations, DigiLog Capital LLC Alexandra Shipovskikh, Manager, Compliance, NFA Dorothy Bobak, Senior Analyst, Compliance, NFA 2:45 - 3:00 p.m. [read post]
25 Feb 2010, 8:40 pm
Madoff Investment Securities, LLC (“BLMIS”). [read post]
7 Jan 2010, 12:30 pm
I am thrilled that Larry will join my leadership team. [read post]
4 Jan 2010, 2:22 pm
I finished high school when I was 16. [read post]
7 Dec 2009, 6:13 pm
This post is based on a legal backgrounder I recently published with the Washington Legal Foundation, which is available here. [read post]
4 Dec 2009, 12:29 pm
Since my last two blog postings about the Medical Capital securities class action lawsuits pending in California, I have heard from several investors that were defrauded into purchasing not only Medical Capital Holdings, but also Provident Asset Management. [read post]
3 Dec 2009, 8:27 am
To charge a transaction to capital gains, it is necessary to establish “profits and gains” that “arise from the transfer of a capital asset”. [read post]