Search for: "Corporate Funding & Investments LLC"
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23 Sep 2011, 9:43 am
Madoff Investment Securities LLC prior to his death in 2000 and ultimately transferred to estate of his mother when she died in 2004 and liquidated for approximately $2 million. [read post]
21 Sep 2011, 6:36 am
The Court’s decision in AT&T Mobility LLC v. [read post]
16 Sep 2011, 7:13 pm
Encore Opportunity Fund, LLC, 2002 WL 205681, at *5 (Del. [read post]
14 Sep 2011, 3:48 pm
Kleese, BSK Enterprises, LLC, and Rosand Enterprises, Inc. following SEC administrative proceedings and a 2009 Arizona Corporation Commission cease and desist order. [read post]
9 Sep 2011, 2:12 pm
We believe that you can facilitate a better flow of funds to construction projects by fixing the current system. [read post]
9 Sep 2011, 10:07 am
” The following companies were sued: 1st Investment Management, LLC, a Wyoming LLC; City Credit Capital, (UK) Ltd., a United Kingdom company; Enfinium Pty Ltd., an Australian company; GBFX, LLC, a New York LLC; Gold & Bennett, LLC, a New York group; InterForex, Inc., a British Virgin Islands company; Lucid Financial, Inc., a Utah corporation; MF Financial, Ltd., a Belize company with offices in New York City; O.C.M. [read post]
8 Sep 2011, 10:30 am
The CFTC is using the opportunity to urge the public to be careful where they invest funds. [read post]
8 Sep 2011, 7:30 am
Cue in private investment funds like Castle Creek Capital IV, LLC. [read post]
5 Sep 2011, 1:58 am
(Docket Report) District Court C D California: To satisfy Twombly and Iqbal infringement pleading must do more than identify accused product: Medsquire LLC v. [read post]
3 Sep 2011, 9:20 pm
The investigation is based on a July 12, 2011 complaint filed on behalf of Intellectual Ventures Management, LLC, Invention Investment Fund I, L.P., Invention Investment Fund II, LLC, Intellectual Ventures I LLC, and Intellectual Ventures II LLC (collectively, “Intellectual Ventures”), all of Bellevue, Washington. [read post]
2 Sep 2011, 7:34 pm
She also conducted internal corporate investigations. [read post]
24 Aug 2011, 2:47 am
The Unincorporated Business Tax (the “UBT”) is imposed on partnerships and limited liability companies, which would include most hedge funds and investment managers. [read post]
24 Aug 2011, 2:00 am
If, as in the Madoff case, the fund of customer property is insufficient to satisfy every customer’s “net equity” claim, customers may receive an advance of up to $500,000 for their securities claims, funded by the Securities Investor Protection Corporation (“SIPC”), a nonprofit corporation funded by registered broker-dealers and members of national securities exchanges‘ [4] plus a pro rata distribution of… [read post]
21 Aug 2011, 6:13 am
Vincent Garcia admitted that he used $360,000.00 in construction loan proceeds to invest in a casino in Washington state. [read post]
20 Aug 2011, 4:00 am
Ford Aviation Investment and Reform Act for the 21st Century (AIR21), 49 U.S.C. 42121, ordering an award of back pay. [read post]
18 Aug 2011, 11:29 am
Bjork, Select Asset Fund I, LLC, Select Asset Prime Index Fund, LLC, the J. [read post]
8 Aug 2011, 9:01 pm
Lerner Capital Fund, LLC, C.A. [read post]
5 Aug 2011, 3:24 pm
However, entity-purchase agreements implemented by entities taxed under Subchapter C of the IRC, e.g. c-corporations and some LLCs, must meet the requirements of IRC § 302(b) or § 303 for redemptions to qualify as sales of shares, for which a decedent's estate recognizes no gain as opposed to recognizing a dividend. [read post]
5 Aug 2011, 3:24 pm
However, entity-purchase agreements implemented by entities taxed under Subchapter C of the IRC, e.g. c-corporations and some LLCs, must meet the requirements of IRC § 302(b) or § 303 for redemptions to qualify as sales of shares, for which a decedent's estate recognizes no gain as opposed to recognizing a dividend. [read post]
2 Aug 2011, 3:22 pm
Bjork, Select Asset Fund I, LLC, Select Asset Prime Index Fund, LLC, the J. [read post]
