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12 Jun 2012, 2:00 am by Kara OBrien
After an investigation by the SEC’s Boston office, the SEC alleges that Gabriel and Marco Bitran, through their firms, GMB Capital Management LLC and GMB Capital Partners LLC, raised millions of dollars by falsely telling investors that they had a successful fund track record but failed to inform investors that the track record was not based on actual trades but on back-tested hypothetical simulations. [read post]
13 May 2011, 2:20 pm by Tomassi Law Associates
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEHome ownership isnt for everyone Vesna Milevska – The Globe and Mail The following excerpt is from Chapter 11 of Vesna Milevskas book Financial Hacks. [read post]
30 May 2024, 5:11 am by Greg Lambert
So first up, we have Mathew Kerbis, out of Chicago, he’s the 2024 James Keane Award recipient, and founder of subscription attorney, LLC. [read post]
21 Aug 2011, 6:13 am by McNabb Associates, P.C.
Vincent Garcia admitted instructing Barnhill to draw down the construction loan knowing that the funds would not be directly utilized in the construction of the Anasazi Building. [read post]
23 Jun 2014, 2:44 am by Matrix Legal Information Team
FHR European Ventures LLP & Ors v Cedar Capital Partners LLC, heard 17-19 June 2014. [read post]
9 Feb 2012, 8:12 am by Jon L. Gelman
Wynn and Giacomo Bergamo: http://www.dir.ca.gov/chswc/Hardware_comp9.pdf .....Julius Young is a partner at Boxer & Gerson LLC and has practiced workers' compensation and social security disability law since 1979 advocating for injured workers and their families.. [read post]
24 Sep 2018, 7:55 am by Senior Editor
    Jacob Lazarovic MD, Medical Advisor at Amaxx LLC, has considerable experience in managed care, including 18 years as chief medical officer at Broadspire, a leading TPA. [read post]
15 Apr 2009, 4:37 am
Trust, 43 AD3d 56, 64 [1st Dept 2007]; Veras Investment Partners, LLC v. [read post]
23 Jan 2012, 4:56 pm by Guest Author for TradeSecretsLaw.com
 During that same time frame, Li was a 50 percent partner of Abby Pharmatech, LLC, a Delaware limited liability corporation, which purportedly served as a United States subsidiary to Chinese chemical producer, Xiamon KAK Science & Technology Co. [read post]
4 May 2016, 12:31 pm by Steven Koprince
 An unsuccessful competitor then filed an SBA size protest, alleging that Wiss’s joint venture partners were affiliated. [read post]
20 Feb 2013, 7:44 am by Eric Singer
  The panel discussion was led by Bilzin partner Al Dotson, Jr. [read post]
21 Nov 2015, 6:26 am by Krause Donovan Estate Law Partners
The attorneys of Krause Donovan Estate Law Partners, LLC practice law in the areas of Probate, Wills, Estate Planning, and Trusts. [read post]
29 Aug 2022, 6:58 pm by Mark Ashton
We recently wrote about how family businesses can provide value and income but selling your 20% stake in Family Partners, LLC is not easy when the only other investors are your parents and your siblings. [read post]