Search for: "CAPITAL ONE VENTURES, LLC. "
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5 Jan 2024, 7:03 am
The SEC has filed a complaint against property developer Rishi Kapoor, his companies Location Ventures, LLC (LV), URBIN, LLC (URBIN) and multiple subsidiaries in relation to a $93 million fraud. [read post]
26 Dec 2023, 4:22 am
Flor is a one-of-a-kind case as far as I can tell, in which a New Jersey intermediate appellate court affirmed a jury’s damages award and the trial court’s order dissociating (expelling) a 49% LLC member that abandoned the venture after about two months. [read post]
15 Dec 2023, 11:00 am
Here are some additional resources on nonprofit joint ventures, including some posts on an OpenAI-inspired hypothetical I wrote several weeks ago: Nonprofit Joint Ventures: Basics Form 990 Series – Joint Venture Policy and Memorandum (Public Counsel) An OpenAI-Inspired Nonprofit Law Story – Part One, Part Two As we learn more about the OpenAI/Altman events, we’ll share more resources on this post. [read post]
13 Dec 2023, 3:42 pm
Note that the memo carefully avoids alleging that Biden himself ever received any money from his family’s foreign business ventures. [read post]
11 Dec 2023, 9:05 pm
Apr. 5, 1994) when only one of the “protections” is used. [read post]
11 Dec 2023, 1:18 pm
That means a Virginia corporation, LLC, or LP is a Reporting Company under the CTA, but a Virginia general partnership is not. [read post]
4 Dec 2023, 4:58 am
The ultimate goal, he wrote, was for ENGenuity to obtain WBE certification making it “very important” to show that Flor was “managing the LLC from day one. [read post]
29 Nov 2023, 10:40 am
In other words, if you’re a founder or early-stage startup and have any interest in raising capital in the future, particularly venture capital, you need to pay attention to this issue. [read post]
9 Nov 2023, 9:01 pm
Indeed, enforcement is one of the SEC’s major activities and the Division of Enforcement is one of its largest operating units. [read post]
3 Nov 2023, 10:39 am
This can include investing in start-ups, venture capital opportunities, or other private securities offerings. [read post]
2 Nov 2023, 9:04 am
These include, among others: Large operating companies (20+ full time employees and $5 million in gross receipts/sales); Public companies; Venture capital fund advisors; Pooled investment vehicles; Subsidiaries of certain exempt entities (must be wholly owned subsidiaries); Insurance companies and insurance producers; Certain other highly regulated entities, such as: Banks; Credit unions; Bank holding companies; Securities brokers or dealers; SEC-registered investment companies or… [read post]
20 Oct 2023, 2:40 pm
October 20, 2023 Clients, Friends, and Associates: As we end the third quarter and enter the fall season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
17 Oct 2023, 5:57 am
Do I need general terms and conditions which are different from the ones I use for my foreign company? [read post]
5 Oct 2023, 7:26 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
3 Oct 2023, 9:01 pm
SEC press release │SEC complaint | SEC order Investment adviser agrees to settle disclosure claims for SPAC-related activity In the Matter of Monroe Capital Management Advisors (A.P. [read post]
2 Oct 2023, 4:22 am
As relevant to this discussion, Gallagher was one of four members with equal 25% membership interests in the LLCs. [read post]
15 Sep 2023, 6:08 am
“In this action to recover damages, inter alia, for legal malpractice, plaintiffs, two related venture capital firms, move pursuant to CPLR 3212 for summary judgment (1) on the issue of liability on so much of the first cause of action as alleges that defendants, plaintiffs’ former counsel, committed legal malpractice in failing to perfect security interests in certain life insurance policies that were pledged as collateral for a series of loans made by plaintiffs to… [read post]
7 Sep 2023, 2:20 am
In addition to his work in the areas of complex litigation and electronic discovery, Ashish serves as a co-investor and strategic advisor to legal technology and services companies, and the venture capital and private equity investors in those companies. [read post]
30 Aug 2023, 5:45 am
One such form involves like-kind exchanges – these offer an opportunity for deferring capital gains taxes when selling one investment property and acquiring another similar one within certain timeframes. [read post]
29 Aug 2023, 2:25 am
“According to the Gallup 2022 State of the Workplace Survey, 32% of employees are considered engaged, while 18% are considered actively disengaged,” notes Mark Mears, Chief Growth Officer for LEAF Growth Ventures, LLC. [read post]
