Search for: "Custom Estates, LLC"
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22 Nov 2015, 1:35 pm
As a background, TICs largely been sold unfairly as tax advantaged products that allow customers to defer capital gains taxes on appreciated real estate. [read post]
13 Sep 2012, 9:28 am
Frank Sinatra Enterprises LLC alleged Bill Loizon's application for the Franks Anatra trademark would create a likelihood of confusion with its own previously registered trademarks for Frank Sinatra's name, falsely suggest a connection with Sinatra and dilute the estate's trademarks. [read post]
14 Apr 2020, 6:55 am
According to a BrokerCheck report the customer complaints concern alternative investments such as direct participation products (DPPs) like non-traded real estate investment trusts (REITs), oil & gas programs, and private placements. [read post]
18 Apr 2012, 9:11 am
The customer alleged that his Cambridge broker invested nearly two-thirds of his liquid net worth in high-risk, illiquid real-estate related limited partnerships that invested in ventures such as marinas and hotels. [read post]
13 Jun 2016, 6:41 am
Finally, since August 2011, Foote has been registered with Client One Securities LLC out of the firm’s Manhattan, Kansas office location. [read post]
28 Nov 2011, 6:13 am
DeWaay Financial Network LLC says they are teetering on the edge of bankruptcy due to a deluge of securities litigation against them. [read post]
9 Apr 2021, 10:07 am
Woodard was most recently registered as a broker with NYLife Securities LLC. [read post]
9 Apr 2021, 10:07 am
Woodard was most recently registered as a broker with NYLife Securities LLC. [read post]
26 May 2015, 11:32 am
On May 6, 2015, LPL Financial LLC (“LPL”) submitted a Letter of Acceptance, Waiver and Consent (“AWC”) to the Financial Industry Regulatory Authority’s (“FINRA”) Department of Enforcement to settle allegations that LPL violated FINRA supervisory rules. [read post]
23 May 2023, 6:50 am
Certain business activities are typically recognized by state laws as requiring a foreign qualification, including: Establishing a physical storefront Serving customers from different states Hiring employees Owning assets such as real estate It’s best to complete a foreign qualification as soon as you realize your Delaware LLC will be doing business in a different state. [read post]
15 Apr 2015, 7:06 am
FINRA found that from approximately May 2009, through November 2012, Schmidt borrowed approximately $2.25 million from seven customers of LPL Financial LLC (LPL) and also engaged in outside business activities without notifying the firm. [read post]
1 Oct 2010, 3:49 am
Setting up a FLP or LLC is relatively easy. [read post]
12 Oct 2010, 8:31 am
About My Estate Manager MyEstateManager, LLC, was founded in 2009 to offer peace of mind during one of life’s most traumatic transitions–managing an estate when someone dies. [read post]
12 Oct 2010, 8:31 am
About My Estate Manager MyEstateManager, LLC, was founded in 2009 to offer peace of mind during one of life’s most traumatic transitions–managing an estate when someone dies. [read post]
5 May 2010, 8:31 pm
The private data firm Trepp LLC has just come out with a report bolstering that grim prediction using data from this past month. [read post]
24 Feb 2018, 12:00 am
Because people don’t do it often, like in a haircut every once a month, it’s very difficult to judge what great estate planning looks like and specifically, what great estate planners look like, great estate planning attorneys. [read post]
6 Apr 2015, 6:23 pm
The Solicitation asked for approval to boost the limit PNotes, LLC could invest customer funds from ten-percent (10%), to fifty-percent (50%). [read post]
30 May 2011, 9:28 pm
* How can the end customers be assured like in any other market? [read post]
26 Aug 2015, 7:56 am
As a background, TICs largely been sold unfairly as tax advantaged products that allow customers to defer capital gains taxes on appreciated real estate. [read post]
15 Dec 2011, 11:57 am
Anita Deal and Ivana Bie formed their commercial real estate business Dirt Cheap, LLC several years ago. [read post]
