Search for: "D&S Investments, LLC" Results 581 - 600 of 2,072
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24 Feb 2020, 12:44 pm by Raymond McKenzie
”  The reason to incorporate one’s business is to achieve limited liability, which means that a business owner is liable to third parties only up to the amount that the individual has invested in the business. [read post]
22 Feb 2020, 3:00 am by Hedge Fund Lawyer
Regards, Bart Mallon & Michael Fitzsimmons Aspect Advisors LLC Aspect Advisors LLC is a modern regulatory consultant providing customized compliance solutions to entrepreneurs. [read post]
8 Feb 2020, 9:58 am by MOTP
Houston Red C LLC, Regular Cause No. 18-0228 by Bland (enforceability of liquidated damages clause) (14 pages 43 footnotes) OPINION OF THE HOUSTON COURT OF APPEALS BELOW 546 S.W.3d 305 (2017) ATRIUM MEDICAL CENTER, LP, and Texas Healthcare Alliance, LLC, Appellantsv.HOUSTON RED C LLC d/b/a ImageFirst Healthcare Laundry Specialists, Appellee. [read post]
7 Feb 2020, 1:29 pm by Malecki Law Team
Last week, the Financial Industry Regulatory Authority (FINRA) censured and assessed a fine of $50,000 against a national investment firm, Paulson Investment Company LLC, in connection with its sale and solicitation of private placement offerings to investors, in violation of Rule 506 of Regulation D and Section 5 of the Securities Act of 1933. [read post]
30 Jan 2020, 11:44 am by Rob Robinson
Prins H LLC, an investment vehicle controlled by Reynen Court founder and CEO Andrew D. [read post]
21 Jan 2020, 4:42 am by Andrew Abramowitz
Crowdfunding offerings under Regulation CF, enacted in recent years and still used far less than Regulation D, impose investment limits on investors that are based on a percentage of the investor’s income or net worth. [read post]
20 Jan 2020, 4:01 am by Franklin C. McRoberts
In a footnote, Justice Masley wrote that “[d]issolution proceedings are pending for a total of 20 entities in which Besen has an interest. [read post]
16 Jan 2020, 5:45 am by Charles Sartain
Crime: Would have been Reg D violations. [read post]
6 Jan 2020, 4:02 am
Teeq Spirits LLC, Opposition No. 91238533 [Section 2(d) opposition to registration of TEEQ for "Alcoholic beverages, namely, distilled agave liquor" in view of the registered mark TEQ for "Korean distilled spirits (soju); shochu (spirits)"]. [read post]
5 Jan 2020, 9:06 pm by Scott McKeown
In another decision designated precedential the same day, Proppant Express Investments, LLC v. [read post]
3 Jan 2020, 5:37 am
Posted by , on Friday, January 3, 2020 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of December 27, 2019-January 3, 2020. [read post]
1 Jan 2020, 8:11 am by Rob Robinson
Editor’s Note: Given the challenge of monitoring and tracking merger, acquisition, and investment activity for eDiscovery-related companies, from time to time the quarterly and annual reporting of the number of events may change slightly as new information becomes available concerning these events. [read post]
30 Dec 2019, 9:49 am by Renae Lloyd
Reg D private placements are also known for high sales commissions and due diligence fees. [read post]