Search for: "BUSINESS FUNDING ASSOCIATES, LLC"
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30 Oct 2023, 11:26 am
In one recent case, an ongoing legal dispute involving Lisa Schiff’s art advisory business includes a disagreement over whether two valuable paintings in Shiff’s possession, by artist Ann Craven, should be sold to address her mounting fees and debts. [read post]
27 Oct 2023, 3:47 pm
The project lists as its prime contractor the Pacific Northwest Hydrogen Association. [read post]
27 Oct 2023, 10:47 am
SIG Growth Equity Fund I, LLP in which the Delaware Court of Chancery dealt with this issue. [read post]
26 Oct 2023, 12:50 pm
She reportedly commingled these funds with her own resources, which she purportedly used to acquire and enhance real properties, cover personal expenses, purchase luxury vehicles, and operate restaurant businesses at a loss. [read post]
24 Oct 2023, 9:01 pm
Your businesses and operations change, risk areas change, and enforcement priorities change. [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]
13 Oct 2023, 10:15 am
Trademark Office issued the following 165 trademark registrations to persons and businesses in Indiana in September 2023 based on applications filed by Indiana trademark attorneys: Reg. [read post]
11 Oct 2023, 11:17 am
Bank of America, require banks to pay at least 2% interest annually on escrow accounts associated with residential mortgages. [read post]
5 Oct 2023, 7:26 am
We are a new surplus funds business wanting to operate in Galveston County. [read post]
5 Oct 2023, 5:54 am
Ana Caroline Pinto do Nascimento, who owned ACN & Associates, LLC, made deceptive promises to help Portuguese-speaking immigrants from Brazil with legal assistance, then later abandoning them in courtrooms after charging thousands of dollars. [read post]
2 Oct 2023, 12:34 pm
The Labor Department sued Ali & Companies LLC and its owner, Ali Haider, in the U.S. [read post]
21 Sep 2023, 4:09 am
Digests of WCAB Decisions Denied Judicial Review California Insurance Guarantee Association v. [read post]
19 Sep 2023, 9:08 am
At Mirabella, Kincaid, Frederick & Mirabella, LLC. [read post]
19 Sep 2023, 7:00 am
The firms were Artemis Wealth Advisors, LLC; Trowbridge Capital Partners, LLC; MRA Advisory Group; McElhenny Sheffield Capital Management, LLC; Macroclimate, LLC; Linden Thomas Advisory Services, LLC; Hansen & Associates Financial Group, Inc.; Elm Partners Management, LLC; BTS Asset Management Inc. and Banorte Asset Management, Inc. [read post]
13 Sep 2023, 11:46 am
Unsurprisingly, the highest-profile cases yielded the most pageviews, with tens of thousands of people reading our students’ explanations of 303 Creative LLC v. [read post]
11 Sep 2023, 2:36 am
Unfortunately, many investors were unaware of the risks and liquidity problems associated with non-traded REITs, when they were sold the investments. [read post]
10 Sep 2023, 10:53 am
A live webinar “How to Count Your Greenhouse Gas Emissions” 30 talking points in 30 minutes, Tuesday, September 26 at 9 am EDT presented by Stuart Kaplow and Nancy Hudes on behalf of ESG Legal Solutions, LLC. [read post]
8 Sep 2023, 12:51 pm
Consequently, she has been barred from associating with any FINRA member in the future. [read post]
6 Sep 2023, 9:20 pm
These OMs contained information regarding the fees and expenses associated with acquiring and owning hotel properties. [read post]
5 Sep 2023, 1:25 pm
The latest motion was filed by XL Funding, LLC d/b/a Axle Funding, LLC (Axle) and the Equipment Leasing and Finance Association (ELFA) (collectively, the ELFA Intervenors), following the court’s entry of an order granting their motion for leave to intervene and their filing of an intervenor complaint. [read post]
