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10 Oct 2011, 11:00 am
MAY also caused fraudulent "private offering memoranda," "subscription agreements," and "investment recaps" for the LLCs to be drafted and distributed to potential investors. [read post]
20 May 2008, 3:32 am
Disclosing Beneficial Owners of Private Companies A bill introduced in the Senate earlier this month by Senators Levin, Coleman and Obama would, if enacted, require disclosure about the beneficial ownership of private corporations and LLCs. [read post]
Gurpreet Chandhoke and Stephen Shea Subject to Regulatory Action Over VII Peaks Capital Transactions
12 Oct 2019, 8:59 am
Between January 2015 and April 2016, Gurpreet Chandhoke were associated with Penserra Securities, LLC (Penserra). [read post]
31 Jul 2024, 3:22 pm
appeared first on The Law Offices of Brandon Bernstein, LLC.. [read post]
15 Mar 2021, 8:05 am
According to his broker profile, Stanga’s outside business activities include Red Cedar Residential, LLC and Scevro Finance. [read post]
15 Mar 2021, 8:05 am
According to his broker profile, Stanga’s outside business activities include Red Cedar Residential, LLC and Scevro Finance. [read post]
21 Oct 2010, 11:59 pm
" 49 Wb, LLC v. [read post]
24 Jan 2012, 3:43 pm
Shear, LLC. [read post]
15 Mar 2021, 8:05 am
According to his broker profile, Stanga’s outside business activities include Red Cedar Residential, LLC and Scevro Finance. [read post]
9 Jul 2010, 2:35 am
The Panel in Family Watchdog LLC v. [read post]
22 Apr 2021, 7:02 am
For more information, contact the Whistleblower Law Collaborative LLC at 617.366.2800. [read post]
12 Apr 2010, 5:00 am
The fund company took the position that Lawson and Zang were employees of a private company (FMR is private) and are not covered by the SOX whistleblower protection. [read post]
30 Nov 2011, 7:40 am
The 10 largest for-profit chains in 2008 were HCR Manor Care, Golden Living, Life Care Centers of America, Kindred Healthcare, Genesis HealthCare Corporation, Sun Health Care Group, Inc., SavaSeniorCare LLC, Extendicare Health Services, Inc., National Health Care Corporation, and Skilled HealthCare, LLC. [read post]
25 Jan 2024, 12:25 pm
Cole Advisors until she was terminated in 2019 for “violation of firm policies regarding participation in unapproved private securities transactions. [read post]
22 Feb 2007, 12:10 am
DUTCHESS COUNTYLegal ProfessionComplainants' Privately Retained Attorneys Cannot Act as Appointee by DA to Prosecute Petitioner Matter of Sedore v. [read post]
5 Jul 2007, 1:09 am
WGB Main Street LLC WESTCHESTER COUNTYTaxationCourt Approves Valuation of Property as Non-Profit Home for Adults, Not Private For-Profit Facility Miriam Osborn Memorial Home Association v. [read post]
15 Jul 2014, 7:10 am
Those companies included Superior International Investment Corporation; ABC Auto Wholesalers, Inc.; Skyview Aviation, Inc.; Fidelity Investment Group LLC; PBJB Best Investment LLC; Divello Family LLC; and Leesburg Title and Escrow Company. [read post]
9 Dec 2015, 6:21 am
In the SEC action, the regulator alleged that between approximately December 2010 and October 2013, Arford acted as an investment adviser to a private fund (Fund) and provided advice for real estate-related investments. [read post]
20 Aug 2010, 9:42 am
In California, courts will pierce the corporate veil when two requirements are met: 1) the Court finds unity of interests (the shareholders, or owners in the case of an LLC, treat the corporation as an alter ego) - this happens when shareholders treat the assets of the corporation or LLC as their own and/or use corporate funds to pay their private debts; and 2) the Court finds that allowing shareholders to dodge personal liability would sanction fraud or promote… [read post]
25 Oct 2012, 9:15 am
Miller, President, NexGen Space LLC; Co-founder, Nanoracks LLC James A. [read post]
