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19 Jul 2019, 5:58 am
KCG involved a stockholder challenge to a 2017 all-cash acquisition by Virtu Financial, Inc. [read post]
8 Jun 2012, 10:43 am
RadLAX Gateway Hotel, LLC v. [read post]
8 Jun 2012, 10:43 am
RadLAX Gateway Hotel, LLC v. [read post]
2 Jun 2021, 9:44 am
Generally, if an asset can be sold by the bank for cash, it’s considered collateral. [read post]
26 Jun 2014, 7:40 am
It’s a way to park cash from the sale of another asset to defer the payment of taxes. [read post]
19 Mar 2014, 5:53 am
Stanford’s scheme could not operate in the absence of its clearing firm—Pershing LLC. [read post]
3 Apr 2015, 3:50 pm
On April 2, 2015, plaintiffs BNP Paribas Mortgage Corporation and BNP Paribas and defendant Bank of America filed a Joint Stipulation of Dismissal with Prejudice stating that both parties had reached an agreement to settle claims arising out of Bank of America’s handling of $480.7 million worth of mortgage-backed notes issued by Taylor Bean and Whitaker’s Ocala Funding LLC. [read post]
30 Aug 2010, 2:07 pm
National Underwriter reported that Slate Capital LLC, a unit of American International Group, Inc. [read post]
6 Apr 2018, 6:08 am
Fontaine, Corporate Risk Holdings LLC, and John Reed Stark, John Reed Stark Consulting LLC, on Saturday, March 31, 2018 Tags: Boards of Directors, Cybersecurity, Disclosure, Financial reporting, Risk, Risk management, Risk oversight, SEC, SEC enforcement, Securities enforcement, Securities regulation Do Director Networks Improve Managerial Learning from Stock Prices? [read post]
22 Jul 2014, 11:57 pm
., Capital One Services LLC, Capital One Services II LLC – along with three other defendants-to pay the “largest settlement cash sum-by far-in the 22-year history of the TCPA – $75,455,098.74 – into a settlement fund,” the plaintiffs said in their amended memorandum in support of the motion for preliminary approval of the settlement. [read post]
20 Oct 2020, 12:08 pm
According to DOJ’s press release: The Department of Justice announced today that Lakeway Regional Medical Center LLC (LRMC) agreed to pay $13,580,822.79, and Surgical Development Partners LLC, Surgical Development Partners of Austin Enterprises LLC, G. [read post]
6 Nov 2017, 6:57 am
Retirement funding. [read post]
6 Nov 2017, 6:57 am
Retirement funding. [read post]
6 Nov 2017, 6:57 am
Retirement funding. [read post]
16 Jun 2014, 6:00 am
At the end of the annuity term, if the book was an ordinary seller, the GRAT would have no remaining assets, because all of its assets would have been distributed to Ned, and he could use distributions on the LLC units distributed back to him to fund his lifestyle. [read post]
11 Apr 2016, 3:24 am
New York LLC Law § 603 sets forth the basic default rules governing assignment of LLC membership interests. [read post]
11 Apr 2016, 3:24 am
New York LLC Law § 603 sets forth the basic default rules governing assignment of LLC membership interests. [read post]
11 Aug 2016, 1:23 pm
., and the company they co-owned, Cavalier Union Investments LLC. [read post]
11 Sep 2012, 9:30 pm
According to the allegations, Fraley violated the Colorado Securities Act by accessing investors’ mutual fund accounts without authorization, converting their securities into cash illegally and forging checks in order to access funds for personal use. [read post]
24 Jul 2018, 11:28 am
The post New Coin Investing App May Prove Helpful to Rookie Investors appeared first on Zamansky LLC. [read post]