Search for: "Consider It Sold LLC"
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3 Jul 2020, 6:10 am
The type of securities is purportedly equity and according to the Reg D, the total offering amount sold was purportedly $9,344,200. [read post]
22 Sep 2020, 6:37 am
What investors actually get when they purchase a conservation easement is a Regulation D private placement – it is a security sold by a broker/dealer. [read post]
9 Aug 2021, 12:27 pm
The SEC found that from July 2017 through November 2019, when Poloniex sold its platform, Poloniex operated a web-based trading platform that facilitated buying and selling digital assets, including digital assets that were investment contracts and therefore securities. [read post]
5 Aug 2015, 2:06 pm
Diehl sold EIAs to two customers. [read post]
5 Feb 2023, 5:12 pm
Although this case involved a 50/50 ownership structure, in this writer’s view, the fact that unanimity was required should not distinguish it from an LLC with more-than two members that also requires unanimity for important decisions.[6] In a joint venture in this case, T&S Hardwoods KD, LLC, one of the members caused the Company to refuse to pay the other… [read post]
2 May 2011, 8:05 am
That said, I am not sold at this point that the distinction raised disposes of the issue I previously discussed. [read post]
6 Aug 2020, 5:34 pm
Under FIFRA, products that claim to kill or repel bacteria or germs, including disinfectants, are considered pesticides and must be registered with EPA. [read post]
20 Jan 2020, 7:07 am
In MicroTechnologies, LLC d/b/a MicroTech, SBA No. [read post]
30 Nov 2019, 12:49 pm
A limited liability company (LLC) is a separate business entity that can be formed by a single business owner or multiple owners. [read post]
16 Apr 2021, 5:18 am
The total offering amount sold was purportedly $7,450,000, according to SEC filings. [read post]
1 Apr 2021, 7:10 am
The total offering amount sold was purportedly $3,000,000, according to SEC filings. [read post]
13 Mar 2023, 4:33 am
Shares held by a corporation are freely transferrable: they can be sold, traded, bequeathed, and inherited. [read post]
11 Sep 2020, 8:32 am
The total offering amount sold was purportedly $4,800,000, according to the Reg D. [read post]
11 Sep 2009, 3:00 am
A couple of weeks ago, news reports came out that KB Toys, which had filed for bankruptcy in December, sold its trademarks and domain names to a company called CE Stores LLC for $2.1 million. [read post]
5 Oct 2018, 2:03 pm
These provisions can and should be considered no matter if your LLC is for holding real estate or for running an active business venture. [read post]
21 Apr 2010, 5:00 am
In Intelligent Digital Systems, LLC v. [read post]
4 Oct 2013, 3:24 pm
Although FINRA took disciplinary action against any investment firms that failed to perform proper due diligence regarding the company, at least $150 million worth of Provident Royalties LLC shares were sold by now-defunct brokerages. [read post]
5 May 2023, 12:33 pm
Less than 1% of the leveraged ETFs were sold within one day. [read post]
7 Feb 2020, 1:29 pm
Paulson is considered a small to medium-sized firm and it is registered in 53 states and territories. [read post]
17 Sep 2012, 2:00 am
” Consider a publicly traded company whose shares can be sold and the proceeds deposited within three days. [read post]
