Search for: "Cash Fund, LLC"
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9 Dec 2019, 11:13 am
Homes, LLC v. [read post]
9 Dec 2019, 11:13 am
Homes, LLC v. [read post]
2 Dec 2019, 3:26 am
” The complaint’s allegations centered on the claimed misuse of company funds to pay their personal expenses, taking excessive salaries and management fees, and secretly and without member approval assigning to their own, separate company the Jack’s Wife Freda trademark originally registered in the name of MayaDean LLC. [read post]
15 Nov 2019, 3:10 pm
On that aspect, we note that persons engaged in solicitation activities may already be subject to broker-dealer registration requirements to the extent that they are effecting transactions in securities (keep in mind that fund investors typically purchase limited partnership or LLC interests, which are “securities”). [read post]
8 Nov 2019, 3:00 am
National/Federal A Conspiracy of Hunches: Roger Stone trial set to start this week San Francisco Chronicle – Devlin Barrett, Spencer Hsu, and Manuel Roig-Franzia (Washington Post) | Published: 11/4/2019 Roger Stone is on trial in federal court, where prosecutors plan to dive back into an episode of political chicanery, alleged lies, and conspiratorial texts that parallels the nascent impeachment inquiry into his longtime friend President Trump. [read post]
7 Nov 2019, 5:22 am
According to Morningstar, from the start of 2010 to the end of 2014, a net $44 billion flowed into MLP mutual funds and exchange-traded funds. [read post]
7 Nov 2019, 4:45 am
(NASDAQ: RVEN), a publicly traded REIT, for approximately $56.6 million in cash, or $5.13 per share of Reven common stock. [read post]
1 Nov 2019, 3:00 am
The Globe reported Trahan repeatedly claimed that $371,000 she loaned her campaign came from her own funds, and Trahan did not disclose a joint bank account with her husband as a funding source until after she won her election, sparking complaints from watchdog groups. [read post]
31 Oct 2019, 5:55 pm
Dow Jr. wrote in an Oct. 9 memo in Timber Hill LLC v. [read post]
25 Oct 2019, 3:00 am
It is a thorny problem, lawyers and experts specializing in government ethics said, as family members find ways to cash in on their ties to politicians’ prominence and power despite attempts to curb that exploitation with laws and federal personnel restrictions. [read post]
15 Oct 2019, 9:00 am
The attorney will explain the different types of corporate structures including a C corporation, an S corporation, or an LLC (a limited liability corporation). [read post]
13 Oct 2019, 11:14 pm
Allegedly, Meregalli falsified the LLC’s financial statements and tax returns to reflect as his own contributions over a half million dollars that, in fact, consisted of LLC funds and build-out funds advanced by the restaurant’s landlord. [read post]
Gurpreet Chandhoke and Stephen Shea Subject to Regulatory Action Over VII Peaks Capital Transactions
12 Oct 2019, 8:59 am
VII Peaks BDC Investors was alleged by FINRA to be an offering to provide an opportunity for the prior investors in the Co-Optivist Funds to continue to participate in the investments but also to raise funds to offset start-up costs associated with a new managing broker-dealer for the Co-Optivist Funds. [read post]
4 Oct 2019, 2:35 pm
Shrader & Associates, LLP v. [read post]
4 Oct 2019, 7:59 am
For example, the amount that you have in a retirement fund is not necessarily the amount that the retirement fund is worth. [read post]
4 Oct 2019, 3:00 am
Dems Seek Lobbyist Cash to Fund Milwaukee Convention Politico – Maggie Severns and Theodoric Meyer | Published: 9/29/2019 Two top operatives planning the Democratic Party’s 2020 convention in Milwaukee went to K Street to pitch lobbyists on their plans for the $70 million event. [read post]
3 Oct 2019, 6:43 am
” The post Yield Chasing Investors Are Jumping into to the Deep End appeared first on Zamansky LLC. [read post]
3 Oct 2019, 4:29 am
While individual debtors have the right to file Chapter 7, Chapter 11 or Chapter 13 bankruptcy, corporations and LLC’s only have the right to file Chapter 11 bankruptcy or Chapter 7 bankruptcy. [read post]
1 Oct 2019, 6:21 am
Husband also testified to an agreement providing Husband would advance Wife a portion of her share of the net proceeds from the sale of the Cornelius Property, and reimburse her for money garnished from her account by the IRS by bringing those cash amounts to closing for the parties’ purchase of the Vero Beach Property. [read post]
27 Sep 2019, 10:10 am
The government’s complaint alleges that RLH was deeply involved in the strategy and management of PCA, and, in particular, exerted considerable influence over a number of the alleged bad acts, including, for example, providing cash to pay the unlawful kickbacks. [read post]
