Search for: "Asset Management Direct, LLC"
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21 Mar 2016, 3:28 am
In 2012, the three controlling members transferred all of the LLC’s assets to the medical practice in consideration of the partial satisfaction of purported loans made to the LLC. [read post]
21 Mar 2016, 3:28 am
In 2012, the three controlling members transferred all of the LLC’s assets to the medical practice in consideration of the partial satisfaction of purported loans made to the LLC. [read post]
15 Apr 2014, 2:34 pm
Courts have flexed a bit of statutory muscle lately, finding that threshold definitions of “employer” and “agent” stretched just enough to extend potential liability to entities that were not direct employers in the traditional sense, including franchise operations, purchasers of assets, building managers, insurers that administered benefits, and more. [read post]
27 Feb 2019, 4:00 am
The post 7 Must-Have Estate-Planning Documents appeared first on Estate Planning and Elder Law LLC. [read post]
19 Mar 2020, 10:35 am
The Debtors’ assets include a mine at Oak Grove in Alabama that employs 511 people and contains approximately 40 million tons of recoverable coal. [read post]
5 Dec 2011, 3:00 am
The colloquy took a different direction after the court noticed the provision in Article II(2) stating that the designated managers (Goldburt and Perillo) shall continue as such "until they shall no longer own any part of the Membership Interest. [read post]
11 Mar 2010, 8:42 pm
John DeGroote Services, LLC, the liquidating trustee of the BearingPoint, Inc. [read post]
1 Jun 2015, 3:27 am
The Company’s 2012 Partnership Return reflects total assets consisting of only $8,320 in cash. [read post]
12 Nov 2014, 10:48 am
With a self-directed IRA, the account is held under an entity one-step separated from the account owner, but the IRA account owner becomes manager of the LLC. [read post]
15 Apr 2019, 8:31 am
Advisor Daniel Davila (Davila), formerly employed by Purshe Kaplan Sterling Investments (Purshe Kaplan) and currently employed by advisory firm Austin Walth Management, LLC (Austin Wealth) has been subject to at least two customer complaints. [read post]
16 Jun 2018, 1:49 pm
Current Arete Wealth Management, LLC (Arete Wealth) broker Alvery Bartlett (Bartlett) has been subject to three customer complaints. [read post]
20 Feb 2014, 11:50 am
The instructions define a responsible party as "the person who has a level of control over, or entitlement to, the funds or assets in the entity that, as a practical matter, enables the individual, directly or indirectly, to control, manage, or direct the entity and the disposition of its funds and assets." [read post]
15 Aug 2022, 3:48 am
The omission arguably takes on even greater weight in view of the capital call provision in the LLC’s original operating agreement, to which the plaintiff is not a signatory, authorizing the managers to make capital calls and allowing contributing members to make up a non-contributing member’s shortfall, thereby triggering adjustment of the members’ percentage ownership interests. [read post]
28 May 2020, 12:57 pm
The action against the troubled New York-based alternative asset management firm was announced on May 27, 2020 and comes after GPB took in more than $14 million from over 180 investors in the state. [read post]
29 Jul 2013, 4:17 am
The other, 75% shareholder is an energy management company known as Bright Power, Inc. whose majority owner is Jeffrey Perlman. [read post]
4 Jan 2022, 5:00 pm
The line between asset owners and asset managers is becoming blurrier, with rising collaboration among them. [read post]
8 Aug 2011, 6:38 am
Editor’s Note: Ira Kay is a Managing Partner at Pay Governance LLC. [read post]
25 Jun 2018, 3:41 am
That ruling was affirmed on appeal in March 2016, with the court finding inadequate Nissim’s allegations that Avraham oppressively excluded him from management of the LLC and also based on Nissim’s failure to plead that continuing the LLC’s business was financially unfeasible. [read post]
4 Jan 2011, 7:32 am
$585,000 $66,650 Asset Management Strategies LLC $220,000 $2,250 Ausdal Financial Partners Inc [read post]
11 Jun 2010, 6:50 am
Do not guess, but direct and manage based on the best information available. [read post]
