Search for: "Receivables Management Partners Holdings, LLC"
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21 May 2022, 11:11 am
This is the third and last post we’ll publish on Georgetown Law’s 39th Annual Representing and Managing Tax-Exempt Organizations Conference featuring highlights from a number of sessions (mixed in some cases with my own thoughts). [read post]
13 May 2022, 2:19 pm
On Friday, May 13, 2022 the SEC (Securities and Exchange Commission) sued StraightPath Venture Partners LLC and its three founders in federal court alleging the Florida firm raised over $410 million with fraudulent promises to investors about private companies that may hold IPOs (initial public offerings). [read post]
9 May 2022, 8:51 am
[The 14th entry in our FTC UMC Rulemaking symposium is a guest post from Bill MacLeod, a former Federal Trade Commission bureau director and currently a partner with Kelley Drye & Warren LLP, where he chairs the firm’s antitrust practice and co-chairs its consumer protection practice. [read post]
26 Apr 2022, 8:14 am
– requires both active managers called general partners and passive investors called limited partners – Weakness: does not protect the general partner from personal liability, What is an LLLP (Limited Liability Limited Partnership)? [read post]
21 Apr 2022, 3:19 pm
Under an operating agreement, Freedom controls EWG and the board of the directors manages the company, he said. [read post]
20 Apr 2022, 5:55 pm
According to DOJ’s press release: Physician Partners of America LLC (PPOA), headquartered in Tampa, Florida, its founder, Rodolfo Gari, and its former chief medical officer, Dr. [read post]
19 Apr 2022, 11:38 am
” The DFPI alleges that OppFi holds the predominant economic interest in the Program Loans because: OppFi purchases between 95 to 98 percent of the receivable for each loan; On average, OppFi purchases the receivables from the Bank within three days after the Bank funds the loan and before any initial loan payments are made to the Bank; OppFi insulates the Bank from “essentially” any credit risk “by creating a guaranteed secondary… [read post]
14 Apr 2022, 7:08 am
Once you apply for and receive an EIN, you can take this number to your local bank of choice to open a new bank account for your business. [read post]
30 Mar 2022, 7:40 am
Boston Pads, LLC, 471 Mass. 566 (2015), the Federal District Court found that the ICL did not apply to a franchisor / franchisee relationship because “there is an ‘inherent conflict” between Prong A which requires the “worker” be “free from control in connection with the performance of the service” and the FTC Franchise Rule which contemplates a franchisor will “exert or [have] authority to exert a significant degree of control over the… [read post]
30 Mar 2022, 7:40 am
Boston Pads, LLC, 471 Mass. 566 (2015), the Federal District Court found that the ICL did not apply to a franchisor / franchisee relationship because “there is an ‘inherent conflict” between Prong A which requires the “worker” be “free from control in connection with the performance of the service” and the FTC Franchise Rule which contemplates a franchisor will “exert or [have] authority to exert a significant degree of control over the… [read post]
22 Mar 2022, 7:18 am
Based on the above, JLM sought and received a temporary restraining order and then a preliminary injunction. [read post]
21 Mar 2022, 11:09 am
To learn more about the firm’s investigation please see: SEC Charges LJM Funds Management & LJM Partners with Fraud LJM Capital Preservation & Growth Fund – Investment Losses GPB Automotive Portfolio LP, Securities Investigation Update Geneos Wealth Management & GPB Holdings II The foregoing information is all publicly available and provided by the White Law Group. [read post]
21 Mar 2022, 4:29 am
” Madison Avenue Investment Partners, LLC (“MAIP”) was an investment LLC jointly owned by Ronald Dickerman (through his wholly owned company, “FER”) and Bryan Gordon (through his wholly owned company, “Harmony”). [read post]
14 Mar 2022, 11:38 am
Scott Silver, Silver Law Group’s managing partner, gave a presentation to the American Association of Justice about Ponzi schemes and how victims can recover their losses from third party professionals. [read post]
21 Feb 2022, 7:16 am
A prenup may allow for the creation of a trust that will hold assets and ensure that they are distributed properly according to the terms of the agreement. [read post]
21 Feb 2022, 4:21 am
” In April 2014, at the age of 94, Emily resigned as general partner of VLP and purportedly appointed Tump, LLC — the sole member of which was her son George — the new Managing General Partner. [read post]
15 Feb 2022, 2:05 pm
GigAcquisitions3, LLC. [read post]
7 Feb 2022, 4:29 am
In Tradesman Program Managers, LLC v Doyle, decided earlier this month by the Appellate Division, First Department, the court affirmed a decision by Manhattan Commercial Division Justice Andrea Masley rejecting the tax estoppel argument made by the putative holder (JCB) of an 18.75% membership interest in an LLC. [read post]
20 Jan 2022, 9:08 am
While tenancy by the entirety is only allowed for married couples and registered domestic partners in the state of New Jersey, you could possibly hold property jointly with your children in a joint tenancy arrangement. [read post]
19 Jan 2022, 12:19 pm
RPD Holdings Group, LLC, C.A. [read post]
