Search for: "Custom Estates, LLC"
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1 Dec 2023, 8:44 am
(CRD#:17499), BB&T Securities, LLC (CRD# 142785), and Scott & Stringfellow, LLC (CRD# 6255) all of Roanoke, VA. [read post]
1 Dec 2023, 1:16 am
ArciTerra Note Fund I LLC ArciTerra Note Fund II LLC ArciTerra Note Fund III LLC ArciTerra Opportunity Fund I LLC Arciterra Strategic Income Corp ArciTerra Strategic Retail II, LLC ArciTerra Strategic Retail REIT, Inc. [read post]
28 Nov 2023, 1:52 pm
Meanwhile, the victim allegedly believed the money was being invested in real estate. [read post]
28 Nov 2023, 10:19 am
Properties LLC). [read post]
27 Nov 2023, 1:03 pm
MillerKing, LLC v. [read post]
24 Nov 2023, 11:23 am
Contact Griffin Durham Tanner & Clarkson LLC to schedule a consultation today. [read post]
20 Nov 2023, 9:01 pm
Madoff Investment Securities LLC (BLMIS) was a Ponzi scheme led to its liquidation under the Securities Investor Protection Act (SIPA).1 A SIPA liquidation is designed to collect “customer property” for ratable distribution among customers based on their “net equity” — investments minus withdrawals (i.e., loss of principal).2 SIPA largely incorporates the Bankruptcy Code and allows the SIPA trustee to recover property transferred by the debtor… [read post]
15 Nov 2023, 6:26 am
LLC for failing to provide complete and accurate securities trading information, known as blue sheet data, to the SEC. [read post]
14 Nov 2023, 9:01 pm
LLC for failing to provide complete and accurate securities trading information, known as blue sheet data, to the SEC. [read post]
6 Nov 2023, 9:00 pm
LLCs and Bankruptcies Review this practice note for a discussion of LLC and member bankruptcies, structuring LLCs as bankruptcy remote entities, and drafting the operating agreement to address bankruptcy issues. [read post]
1 Nov 2023, 11:41 am
Fractional ownership gained popularity in the mid-80’s and was originally employed in the context of business jets, later migrating to real estate. [read post]
17 Oct 2023, 5:15 am
Real Estate v. [read post]
9 Oct 2023, 11:00 pm
Limited liability companies (LLCs) are commonly formed to acquire and own real estate projects and parcels while limiting its members’ liability. [read post]
5 Oct 2023, 7:26 am
The attorney contacted Citibank customer service to verify the check. [read post]
1 Sep 2023, 6:44 am
(CRD# 7059) of New York, NY, and LPL Financial LLC (CRD# 6413) of Ardsley, NY. [read post]
30 Aug 2023, 5:45 am
They possess an extensive understanding of business tax law that allows them to offer customized advice based on each client’s unique circumstances. [read post]
27 Aug 2023, 7:49 pm
From June 2019 through May 2022, Liddle purportedly misappropriated the money from clients of Prosper Wealth Management, LLC (“PWM”), an investment adviser which he controlled. [read post]
16 Aug 2023, 9:04 am
According to a settled customer complaint on his broker report, a “Customer invested $30,000 in a Costa Rica real estate development and did not receive payments due under Promissory Note. [read post]
14 Aug 2023, 2:11 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
11 Aug 2023, 9:22 am
Tangible assets may include inventory, equipment, real estate property, and other physical items, while intangible assets may include intellectual property rights such as patents or trademarks. [read post]
