Search for: "Capital Funding, LLC " Results 1221 - 1240 of 3,321
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
Judicial Dissolution and the Weaponized LLC
24 Sep 2018, 2:31 am by Peter Mahler
” Soon afterward, the siblings made a $590,000 per member capital call to retire the mortgage and reimburse their parents for capital improvements to the Bedford residence. [read post]
New York Business Divorce - http://www.nybusinessdivorce.com/
How to Handle Stark and Anti-Kickback Legal Barriers When Physicians Invest in an MSO
22 Sep 2018, 9:00 am by Michael H Cohen
The LLC has a complex structure where it is going to be 50% owned by the doctors and 50% owned by Harry. [read post]
FDA & Healthcare Law Blog - https://cohenhealthcarelaw.com/blog/
Weekly Roundup: September 14-20, 2018
21 Sep 2018, 6:10 am
Sitkoff (Harvard Law School), on Thursday, September 20, 2018 Tags: DOL, Duty of loyalty, Endowments, ESG, Fiduciary duties, Impact investing, Pension funds, Prudence, Risk Expulsion of LLC Member Posted by Jason Halper, Nathan Bull, and James Fee Rahman, Cadwalader, Wickersham & Taft LLP, on Thursday, September 20, 2018 Tags: Contracts, Corporate forms, Delaware cases, Delaware… [read post]
The Harvard Law School Corporate Governance Blog - http://blogs.law.harvard.edu/corpgov
Investor Fraud: Barred Michigan Investment Adviser is Accused of Defrauding Retirees of $2.7M and SEC Halts Alleged $345M Ponzi Scam That Bilked Seniors, Retail Investors, and Small Business Owners
20 Sep 2018, 2:27 pm by ccollins
Also facing SEC charges are Jezierski, Merrill, and Ledford’s numerous entities, including: Delmarva Capital, LLC LLC Rhino Capital Group, LLC Global Credit Recovery, LLC Riverwalk Financial Corporation Rhino Capital Holdings, DeVille Asset Management LTD The SEC wants disgorgement, prejudgment interest, and financial penalties. [read post]
Stock Broker Fraud Blog - https://www.investorlawyers.com/blog/
SEC Busts $350 Million Ponzi-like Scheme
20 Sep 2018, 6:02 am by Green, Schafle & Gibbs
 13 in federal district court in Maryland, charges Merrill, Ledford, and Jezierski, along with their entities, Global Credit Recovery, LLC, Delmarva Capital, LLC, Rhino Capital Holdings, LLC, Rhino Capital Group, LLC, DeVille Asset Management LTD, and Riverwalk Financial Corporation, with violations of the antifraud provisions of the federal securities laws.Common Signs of a Ponzi SchemeOnce you're inside a Ponzi… [read post]
Broker Misconduct Blog - https://broker-misconduct.com/blog/
P&R Capital LLC – CoreCap Solutions LLC Securities Investigation
19 Sep 2018, 8:21 am by Renae Lloyd
P & R Capital LLC – CoreCap Solutions – Ernest Romer III Are you concerned about your investments in P & R Capital LLC or CoreCap Solutions LLC? [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
SEC Charges Ernest Romer with Defrauding Customers
19 Sep 2018, 7:19 am by Renae Lloyd
According to the SEC’s complaint, from at least 2014 through 2016, Romer allegedly persuaded at least 30 of his customers, including many elderly retirees, to sell securities in their brokerage accounts and transfer the proceeds to P&R Capital, LLC or CoreCap Solutions, LLC. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Members of Limited Liability Companies Need to Add Teeth to Capital Call Payment Obligation Provisions
17 Sep 2018, 6:10 am by Oscar R. Rivera
  For example, if a member fails to meet their financial obligations, it is fairly common for these agreements to provide that the other members of the LLC may contribute the missing funds and treat them as a loan to the non-funding member. [read post]
Florida Real Estate Lawyer Blog - http://www.floridarealestatelawyerblog.com/
Investor Fraud: Steele Financial is Accused of Selling Over $13M in Risky Securities, NJ Broker Allegedly Cherry Picked Trades, and the SEC Files Charges in $27M Microcap Fraud
14 Sep 2018, 8:00 pm by ccollins
ATG Capital LLC Grander Holdings Inc. [read post]
Stock Broker Fraud Blog - https://www.investorlawyers.com/blog/
Hedge Fund Fraud Cases: Adviser is Accused of Short-and-Distort Scam and Digital Asset Manager Faces Misrepresentation Allegations
12 Sep 2018, 7:29 am by ccollins
The SEC has filed fraud charges against hedge fund adviser Gregory Lemelson and his Massachusetts based investment advisory firm Lemelson Capital Management LLC. [read post]
Stock Broker Fraud Blog - https://www.investorlawyers.com/blog/
TV Owners Need New Rules To Keep Pace
10 Sep 2018, 3:38 pm by Guest Author Adonis Hoffman, Esq.
Guest author Adonis Hoffman is Chairman of Business in the Public Interest, Inc. and co-founder of H Two Media LLC. [read post]
Media and Communications Policy - http://www.mediacompolicy.org/
Matthew Walker and Pinnacle Plus Financial Allegedly Sold Fraudulent 1st Global Capital Securities
6 Sep 2018, 6:06 am by Staff Attorney
The attorneys at Gana Weinstein LLP are looking into potential actions to help investors ensnared in the 1st Global Capital LLC (1st Global Capital) investment fraud scheme. [read post]
Securities Lawyers Blog - http://www.securitieslawyersblog.com/
Three Lessons for an HSR Mergers and Acquisitions Problem: Did you “Aggregate”?
5 Sep 2018, 1:40 pm by Bona Law PC
Capital in 1793. [read post]
The Antitrust Attorney Blog - http://www.theantitrustattorney.com/
Respondents denied recovery of legal fees in first post-Lucia ALJ decision
5 Sep 2018, 10:10 am by John Jascob
"Jay" Lathen, his advisory firm Eden Arc Capital Management, LLC (EACM), and the general partner to his hedge fund, Eden Arc Capital Advisors, LLC (EACA). [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/
1 Global Capital Accused of Defrauding Retail Investors in Alleged $287M Unregistered Securities Scam
4 Sep 2018, 6:52 am by ccollins
The US Securities and Exchange Commission has filed fraud charges against 1 Global Capital LLC, a Florida-based cash advance company, and its ex-CEO Carl Ruderman. [read post]
Stock Broker Fraud Blog - https://www.investorlawyers.com/blog/
1st Global Capital Fraud Recovery Options
2 Sep 2018, 1:05 pm by Staff Attorney
The attorneys at Gana Weinstein LLP are looking into potential actions to help investors ensnared in the 1st Global Capital LLC (1st Global Capital) investment fraud scheme. [read post]
Securities Lawyers Blog - http://www.securitieslawyersblog.com/
Did the Word "May" Make the Arbitration Provision Mandatory? - Consumer crossed out mandatory arbitration clause before signing and Builder accepted the changes; but consumer gets forced into arbitration anyhow, with one Justice dissenting Southern Green Builders v. Cleveland (Tex. App. - Houston 2018)
1 Sep 2018, 9:28 am by MOTP
DOES MAY REALLY MEAN MUST ? [read post]
ADR Law Texas - http://texas-arbitration-case-law.blogspot.com/
Silver Law Group has filed a FINRA Arbitration Against MetLife Securities / MSI Financial Services and ELE Wealth Advisors Concerning Selling Away Claims
31 Aug 2018, 1:25 pm by Silver Law Group
Cambridge Capital Group is affiliated with numerous other companies, including but not limited to Cambridge Capital Advisors; Cambridge Capital Wealth Advisors L.L.C.; Cambridge Capital Insurance Agency LLC; Cambridge Capital Funding, Inc.; Cambridge Sports and Entertainment, LLC; and Cambridge Graduate University, Inc. [read post]
Securities Arbitration Lawyers Blog - https://www.silverlaw.com/blog/
Diverse blockchain community converges on Chicago’s Navy Pier to explore the digital ledger’s many challenges and vast potential
30 Aug 2018, 5:00 am by John Jascob
Winkler’s fellow panelist unanimously expressed their desire to see options on Bitcoin to be introduced next, as well as vertically building out the Bitcoin complex to perhaps include a Bitcoin exchange traded fund (ETF). [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/
The Agency Costs of Agency Capitalism and Corporate Law
29 Aug 2018, 6:06 pm by Francis Pileggi
  Agency Costs of Agency Capitalism and Shareholder Voting The Delaware Supreme Court said in Crown Emak Partners, LLC v. [read post]
Delaware Corporate and Commercial Litigation Blog - http://www.delawarelitigation.com/