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15 Jul 2015, 6:30 am
This is especially true if you have created a family limited partnership or an LLC to legally leverage accepted accounting, valuation and tax principles. [read post]
13 Jul 2015, 3:15 am
The plaintiff, Mazel Capital, LLC, initially invested $250,000 cash and contributed other assets in consideration of a 9% membership interest in Heartwatch. [read post]
11 Jul 2015, 9:12 pm
Because large debt buyers such as Midland Funding, Portfolio Recover and Asset Acceptance Corp file hundreds of thousand of claims on such time-barred debts annually and if the 8th Circuit would have joined with the 11th Circuit in declaring such claims illegal, bankruptcy attorneys would have rushed in with thousands of FDCPA complaints against these companies. [read post]
9 Jul 2015, 11:30 am
Discussion leads to acceptance and greater understanding. [read post]
7 Jul 2015, 10:37 am
In addition to the asset freeze, the court prohibited ClearPath and Churchville from soliciting, accepting, or depositing any client funds, or from exercising any discretionary authority over clients’ accounts. [read post]
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]
