Search for: "Asset Acceptance, LLC"
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16 May 2022, 11:49 am
The alleged failures occurred in the most critical areas of the audit – the valuation of portfolio assets, according to the complaint. [read post]
16 May 2022, 6:21 am
If your business is a corporation, LLC, or other entity with limited liability do not have as much of a risk on their personal assets and may choose another option. [read post]
12 May 2022, 2:25 am
When this occurs, creditors who win a legal judgment against the corporation or LLC may target the personal assets of a shareholder or LLC member to satisfy the debt. [read post]
11 May 2022, 10:34 am
Then, it must distribute the remaining property and assets to its members.Specific Instructions, Article IV Winding Up of Affairs | Form LLC1050, Articles of Cancellation of a Virginia LLC See also Va. [read post]
6 May 2022, 7:25 am
Among the decedent’s assets at death were two LLC’s. [read post]
6 May 2022, 6:10 am
In Leegin, the Court made clear that the per se rule is not the norm for analyzing the reasonableness of restraints; rather, the rule of reason is the “accepted standard for testing” whether a practice is unreasonable.[22] More recent Court decisions reflect the Court’s refusal to expand the scope of “quick look” analysis, an application of the rule of reason that nonetheless truncates the necessary fact-finding for liability where “an observer with… [read post]
29 Apr 2022, 1:34 pm
For example, if a woman named Katherine wants to start an art business in her hometown, she might formally register her entity name as “Katherine’s Art Business, LLC. [read post]
29 Apr 2022, 4:16 am
In addition to representing the committee and plaintiff, all three movants represented defendant Cortland Realty Investments, LLC, the investor with the largest stake in the invested funds. [read post]
26 Apr 2022, 1:57 pm
On April 20, 2022 GWG Holdings Inc. and its subsidiaries, GWG Life, LLC and GWG Life USA, LLC, have filed voluntary Chapter 11 petitions in the U.S. [read post]
26 Apr 2022, 8:14 am
A Series LLC designates certain classes of assets and members to an unlimited number of internal protected “series”. [read post]
25 Apr 2022, 12:20 pm
Jump Operations, LLC v. [read post]
24 Apr 2022, 12:29 pm
This includes any entity that is created by filing with the secretary of state of a state or territory in the US, such as corporations, LLCs, limited partnerships, and limited liability partnerships. [read post]
24 Apr 2022, 8:12 am
Corporations and LLCs taxed as S corporations provide both asset protection and pass-through taxation. [read post]
19 Apr 2022, 9:31 am
The SEC seeks preliminary and permanent injunctive relief, an asset freeze, an accounting, disgorgement of ill-gotten gains plus prejudgment interest, and civil penalties. [read post]
16 Apr 2022, 7:00 am
According to the CFTC, from approximately 2016 through 2018, Alan Friedland and his companies, Fintech Investment Group, Inc. and Compcoin LLC, “fraudulently solicited customers and prospective customers to purchase a digital asset known as Compcoin. [read post]
14 Apr 2022, 7:08 am
The easiest solution to prevent this is to take steps to separate your business interests and assets from your personal interests and assets. [read post]
13 Apr 2022, 12:55 pm
Also, in both cases, the court granted the FTC’s request and recommendation that a Receiver be assigned to oversee, manage, and preserve the assets of both sets of defendants. [read post]
9 Apr 2022, 3:01 am
Originally published on Feb. 28, 2021; updated on Apr. 9, 2022. [read post]
4 Apr 2022, 3:56 am
The company estimated that the net asset value per share of the merged entity to be $9.06 per share as of January 28, 2021. [read post]
24 Mar 2022, 8:25 am
Accepting fraudulently obtained funds. [read post]
