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29 Jun 2015, 3:19 am
I think it’s because general partnerships are a dying breed of business association, supplanted in our litigious society by limited liability entities such as S corporations and LLCs. [read post]
28 Jun 2015, 11:48 am
The next step is deciding how to leave assets to your minor children. [read post]
15 Jun 2015, 7:55 am
©2015 Amaxx LLC. [read post]
4 Jun 2015, 10:53 am
Wells Fargo allegedly discharged Handy, Timson, and Walker in July 26, 2013, for failure to disclose the nature of their relationship with Signal Point Asset Management, LLC, according to their CRDs. [read post]
29 May 2015, 6:58 am
That means that, for most families, it is an acceptable strategy to cause assets to be included in the decedent’s estate at death to get a basis “step-up. [read post]
26 May 2015, 11:32 am
On May 6, 2015, LPL Financial LLC (“LPL”) submitted a Letter of Acceptance, Waiver and Consent (“AWC”) to the Financial Industry Regulatory Authority’s (“FINRA”) Department of Enforcement to settle allegations that LPL violated FINRA supervisory rules. [read post]
26 May 2015, 6:26 am
Jevic could access the credit line as long as it maintained at least $5 million in assets and collateral. [read post]
20 May 2015, 12:20 pm
The proposed plea agreement and recommended sentence is not final until accepted by the U.S. [read post]
9 May 2015, 6:48 am
Copyright © 2015 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
27 Apr 2015, 11:37 am
According to FINRA Letter of Acceptance, Waiver and Consent No. 2010022918701 (AWC), a reverse convertible securities are “a complex structured product” that are interest-bearing notes in which principal repayment is linked to the performance of an underlying asset like a stock, a basket of stocks, or an index like the S&P 500. [read post]
27 Apr 2015, 4:00 am
Assets: $84.1 billion in 2013. [read post]
22 Apr 2015, 6:55 am
DAVID KELLY, Appellee. 2nd District.Creditors' rights -- Garnishment -- Service of process on garnishee LLC was defective where writ of garnishment was served on an hourly employee who is not an officer or manager, who does not supervise other personnel, who does not have any direct client contact, and who is not the registered agent for service of process -- There is no merit to contention that employee was a business agent authorized to accept service of process -- Trial… [read post]
14 Apr 2015, 4:50 pm
Two days prior to The Wall Street Journal’s report, on March 30, 2015, the SEC’s Enforcement Division commenced public administrative and cease and desist proceedings against private equity investment adviser Lynn Tilton (Tilton), Patriarch Partners, LLC, Patriarch Partners VIII, LLC, Patriarch Partners XIV, LLC and Patriarch Partners XV, LLC (collectively, Patriarch). [read post]
8 Apr 2015, 1:09 pm
Those things could include having all the assets used in the business owned by a second corporation/LLC. [read post]
1 Apr 2015, 6:33 pm
Subsequently, 180 Connect was acquired by DirecTV LLC in 2008. [read post]
24 Mar 2015, 10:07 am
LLC (“V Internet”), a Las Vegas-based, third-party payment processor that maintained accounts with CommerceWest. [read post]
12 Mar 2015, 12:33 pm
Department of the Treasury Troubled Asset Relief Program (TARP), millions of dollars.The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
2 Mar 2015, 7:38 am
If for some reason SPJ cannot pay that amount and has no assets, Goli collects little or nothing. [read post]
28 Feb 2015, 11:19 am
TBF Financial, LLC v. [read post]
17 Feb 2015, 7:59 am
Gulf-Inland, LLC, 2015 WL 254633 (E.D. [read post]