Search for: "BUSINESS FUNDING ASSOCIATES, LLC"
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3 Jan 2019, 9:01 pm
While most of the businesses under the TO umbrella are “sole proprietorships and/or closely-held partnerships,” the organization itself is a limited liability corporation (LLC). [read post]
26 Jun 2014, 8:49 am
Appeals Court Environmental Decisions <> Asarco LLC v. [read post]
11 Feb 2024, 8:55 am
From November 2011 through Augst 2015 Baron was associated with Park Avenue Securities LLC. [read post]
16 Apr 2020, 8:23 am
Motor Inn LLC, 2020 WL 1701878 (N.D. [read post]
21 Jan 2016, 8:46 am
A PBC is a legal entity form (like an LLC or a corporation or a partnership), while a B Corp is a certification awarded by B Lab, a non-profit organization that serves the global movement of people using business as a force for good. [read post]
5 Oct 2022, 1:13 pm
In their complaint, the clients allege that they trusted Barancyk, doing business as Naples Private Wealth (NPW) to invest funds for their retirement in a prudent and suitable manner. [read post]
20 Oct 2023, 2:40 pm
On September 1, 2023, the Managed Funds Association, along with a number of other organizations, jointly filed a lawsuit against the SEC to prevent the adoption of the finalized rules, claiming the SEC has overstepped its authority and that these changes may increase costs, reduce opportunity, and harm both private funds and their investors. [read post]
12 Feb 2021, 12:56 pm
Southeastern Land Fund v. [read post]
4 Nov 2021, 7:58 am
Businesses employing more than 100 employees must prepare to comply by January 4, 2022. [read post]
31 Mar 2017, 6:56 am
Oldfield Community Association, et al. v. [read post]
7 Feb 2022, 1:38 pm
In this case, some kind of business entity is being acquired for potential marital funds. [read post]
18 Oct 2011, 12:37 pm
Anyone who owns rental real estate should consider an LLC. [read post]
19 Nov 2009, 6:30 am
., Keystone Marion LLC and Keystone Education and Youth Services LLC. [read post]
3 Jan 2012, 9:21 pm
Susan Mangiero, PhD, CFA, FRM, Managing Member Fiduciary Leadership, LLC Dr. [read post]
29 Aug 2023, 12:32 pm
Lockey while associated with Hilltop (formerly known as SWS), allegedly engaged in unsuitable short-term trading and switching in open-end mutual funds and/or unit investment trusts in four different customer accounts and engaged in unsuitable trading and switching in closed-end funds in two of the four customers’ accounts. [read post]
20 Jun 2023, 8:17 am
Brokerage firms that fail to monitor the business activities of their employees may be liable for investment losses. [read post]
10 Oct 2016, 3:34 am
The LLC Institute, which is sponsored by the LLCs, Partnerships and Unincorporated Entities Committee of the ABA Business Law Section, attracts panelists and attendees comprising the leading experts from academia and the practicing bar on cutting-edge issues of interest to business lawyers including transactional and litigation counsel who deal with LLCs, partnerships and other closely held, alternative entities. [read post]
16 Oct 2009, 6:15 am
Through its funds, Accretive created a separate debt-collecting business. [read post]
20 Nov 2013, 8:30 am
For example the SEC may seek an injunction to shut down a business that is defrauding investors, or restitution for misappropriated investor funds. [read post]
6 Aug 2014, 2:57 pm
At the present time, virtually none of these agents are associated with any U.S. securities broker-dealers. [read post]
