Search for: "Custom Estates, LLC"
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4 Aug 2023, 9:05 am
One such conflict arose between Cactus Water Services, LLC (“Cactus”) and COG Operating, LLC (“COG”). [read post]
28 Jul 2023, 1:02 pm
Due to these acts of misconduct, including failure to follow the customer’s instructions, the customer reportedly suffered approximately $300,000 in damages. [read post]
21 Jul 2023, 8:11 am
When one of Winchester’s customers passed away in late 2009, he agreed to serve as a co-executor for the customer’s estate. [read post]
20 Jul 2023, 2:09 am
This can make DST investments attractive to older real estate investors who still want the benefits of real estate ownership but without the hassle. [read post]
20 Jul 2023, 1:25 am
Introduction Workplace violence is a disturbing issue that can have severe consequences for employees, employers, and the customers they interact with. [read post]
19 Jul 2023, 6:00 am
Bogdan, LLC is here to help. [read post]
25 Jun 2023, 10:54 am
[Here's a draft of my article, on the constitutionality of anti-BDS laws and other related matters, forthcoming in a symposium at The University of the Pacific Law Review.] [read post]
14 Jun 2023, 5:01 am
Creative Artists Agency, LLC, 72 Cal. [read post]
5 Jun 2023, 10:13 am
FINRA found that when questioned by his member firm about the customer’s policies and loans, the broker submitted two letters regarding the customer’s reasons for taking out the policies and loans, one purportedly from the customer’s estate attorney and the other purportedly from the customer’s accountant. [read post]
1 Jun 2023, 9:40 am
Serving New York Customers: Maybe you’re planning to deliver products or provide services to customers living in New York. [read post]
1 Jun 2023, 5:51 am
(However, the tests for beneficial ownership, not covered in this alert, will require the filing of information about trustees and estate administrators if such persons qualify as beneficial owners.) [read post]
26 May 2023, 7:07 am
Operating Agreements Operating agreements are essential for LLCs and partnerships. [read post]
25 May 2023, 6:32 am
The complaint filed by the FTC and the Utah Division of Consumer Protection (DCP) against Response Marketing Group, LLC and its principals, also named two real estate celebrities as defendants—Scott Yancey, star of the home-flipping show Flipping Vegas on A&E, and Dean R. [read post]
24 May 2023, 9:29 am
The complaint filed by the FTC and the Utah Division of Consumer Protection (DCP) against Response Marketing Group, LLC and its principals, also named two real estate celebrities as defendants—Scott Yancey, star of the home-flipping show Flipping Vegas on A&E, and Dean R. [read post]
23 May 2023, 6:50 am
Certain business activities are typically recognized by state laws as requiring a foreign qualification, including: Establishing a physical storefront Serving customers from different states Hiring employees Owning assets such as real estate It’s best to complete a foreign qualification as soon as you realize your Delaware LLC will be doing business in a different state. [read post]
23 May 2023, 5:07 am
So we’d like to welcome Laura Terrell executive coaching at Laura Terrell LLC. [read post]
17 May 2023, 5:25 pm
Our firm is investigating potential investment fraud claims by customers of Lighthouse Capital Group, LLC (Lighthouse Capital Group) in Pasadena, California. [read post]
16 May 2023, 9:18 am
After a Securian customer filed a complaint in 2011 a FINRA arbitration panel ruled that Securian Financial Services Inc had to pay the investor $2.4 million “for failed investments in real estate limited partnerships…” Securian’s advisor reportedly sold the real estate investments through a business outside the firm. [read post]
12 May 2023, 1:10 pm
It may also occur in the context of an executor to a deceased person’s estate. [read post]
10 May 2023, 7:36 am
If the LLC breaches its contractual duties, the individual members of the LLC cannot be sued for the losses they cause to their business partners. [read post]
