Search for: "Associated Asset Management LLC" Results 421 - 440 of 1,228
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21 Sep 2019, 2:31 pm by Rob Robinson
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC… [read post]
18 Sep 2019, 9:27 am by Renae Lloyd
Bennett  first came in to the limelight in September 2015 when the SEC charged her with fraud for claims made on her radio show and Facebook page, alleging that she was “grossly inflating” the assets she managed with her company Bennett Group Financial Services. [read post]
31 Aug 2019, 8:45 pm by Bona Law PC
For example, if an investor sets up an LLC to manage their real estate investments, the LLC should have a separate bank account. [read post]
30 Aug 2019, 12:54 pm by Matthew Landis
Ownership flexibility If you own real estate through an LLC, you can transfer ownership interests in the LLC without recording a deed and incurring associated costs and fees. [read post]
23 Aug 2019, 3:00 am by Jim Sedor
They also questioned whether the commission’s findings would have a negative impact on corporate sponsorships of all type of government-related trade associations. [read post]
9 Aug 2019, 3:00 am by Jim Sedor
MSN – Reid Epstein, Maggie Astor, and Danny Hakim (New York Times) | Published: 8/4/2019 The political momentum in the gun control debate has shifted in the year leading up to the mass shootings in El Paso and Dayton, with gun control advocates taking a more empowered stance and the National Rifle Association (NRA) consumed by internal power struggles. [read post]
8 Aug 2019, 6:31 am by Joel R. Brandes
It noted that in 2011, the Association of Administrators of the Interstate Compact on the Placement of Children (AAICPC), the official body charged with implementing the ICPC, amended Regulation 3(2)(a) to extend the statute=s reach to include placements with out‑of‑state noncustodial parents. [read post]
10 Jul 2019, 4:17 am by Hedge Fund Lawyer
  This will involve a “hard fork” to the Blockstack network and its associated risks. [read post]
8 Jul 2019, 10:25 am by Lax & Neville LLP
On December 30, 2017, Lax & Neville LLP commenced a Financial Industry Regulatory Authority (“FINRA”) arbitration claim on the Receiver’s behalf against Interactive Brokers and Kevin Michael Fischer, who is the head of Interactive Brokers LLC’s block trading desk. [read post]
26 Jun 2019, 1:06 pm by Astarita
Smith previously served as a managing director at Patomak Global Partners LLC, where she advised financial services firms, including broker-dealers, exchanges, banks, and asset managers, and public companies on regulatory policy, corporate governance, and compliance matters. [read post]
23 Jun 2019, 7:34 am by Rob Robinson
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC… [read post]
4 Jun 2019, 10:24 am by Renae Lloyd
With more than $9 billion in assets as of March 31, 2019, FS/KKR Advisor reportedly said that the combined company will become the second largest BDC by assets under management. [read post]
3 Jun 2019, 7:11 am by John Jascob
The panelists included Joshua Ashley Klayman, Founder and Managing Member, Klayman LLC; Paul Brody, Principal, Ernst & Young; and Aaron Wright, Professor, Cardozo Law School. [read post]
3 Jun 2019, 3:27 am by Peter Mahler
In opposing Tony’s appeal, Todd and Josh relied on In re Mid-South Business Associates, LLC, 555 B.R. 565 [Bankr. [read post]