Search for: "Associated Asset Management LLC"
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7 Mar 2012, 9:58 am
How to go about winding up the operations of the LLC and closing the business – how are the assets to be distributed? [read post]
17 Apr 2010, 10:32 am
InsCap Asset Management, LLC, C.A. [read post]
25 Aug 2014, 3:31 am
Section 7 (a) of the operating agreement vested management of the LLC “in its Members acting as Managers” and provided that all decisions require “the unanimous consent of the Managers. [read post]
7 Jul 2011, 3:00 am
You don’t have to forego the simplified management structure of an LLC. [read post]
17 Aug 2010, 7:34 pm
If I am the only creditor of an LLC, and I have all of the LLC’s assets secured as collateral, and the debt covenants provide me with veto power over all LLC decisions, am I an owner? [read post]
14 Dec 2011, 6:47 pm
A once-prominent Indiana money manager acknowledged that he operated a Ponzi scheme that defrauded investors out of at least $7 million. [read post]
17 Aug 2021, 6:22 am
Crown Asset Management, LLC and Reyes v. [read post]
14 Apr 2009, 12:49 pm
& Associates LLC, Weizhen Tang Corp. [read post]
4 Jun 2015, 10:53 am
Wells Fargo allegedly discharged Handy, Timson, and Walker in July 26, 2013, for failure to disclose the nature of their relationship with Signal Point Asset Management, LLC, according to their CRDs. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Service providers or others with discretionary responsibiliity or that are investment managers of plan assets must be prudently selected based on careful credentialing and other procedures. [read post]
25 Apr 2022, 5:59 am
GWG and its subsidiaries, GWG Life, LLC and GWG Life USA, LLC, have filed voluntary Chapter 11 petitions in the U.S. [read post]
19 Feb 2018, 7:00 am
Fund managers typically charge a management fee based on a set percentage of the value of the fund’s assets. [read post]
20 Jul 2018, 12:07 pm
One of the largest asset managers in the world, Blackstone offered Hovnanian a low-cost loan and “persuaded the builder to miss a small interest payment in exchange, which would trigger payouts on $333 million in Blackstone’s credit insurance contracts and yield the firm tens of millions of dollars, depending on market factors,” according to one article. [read post]
18 Apr 2016, 9:15 am
., who managed and jointly owned Paul-Ellis Investment Associates, LLC (PEIA), created materially false and fraudulent marketing material in order to induce Florida residents to attend the “Free Dinner” seminar. [read post]
28 Oct 2019, 3:49 pm
GPB, a New York asset management firm, focused on private placement investments, has been under investigation since September 2018. [read post]
8 Jan 2017, 10:00 pm
Because the owner had his properties in separate LLCs, this allowed only this one building to be foreclosed upon, instead of all 13.It is a lending industry practice in larger real estate deals to require single asset entities to separate liability from one project and others with a similar ownership interest.It would actually be in Milwaukee's best interest if every investment property was in a properly segregated LLC. [read post]
4 Nov 2010, 11:19 am
LLC &S-Corporation, in the United States. [read post]
17 Apr 2011, 12:39 pm
Roth | President and CEO, National Futures Association Sponsored by Telluride Asset Management LLC 3:00-3:45 Coffee Break Sponsored by Bank of America Merrill Lynch 3:45-4:30 The Lessons Learned from Madoff- Mike Ocrant | Director, Alternative Investment Conferences, Conference Group, Institutional Investor Co-Author of No One Would Listen Sponsored by: Horizon Cash Management 4:30-5:00 Protecting Your Intellectual Property- Alex Montagu | Montagu… [read post]
29 May 2023, 8:48 pm
The third, involving a close corporation, considers whether an alleged oral agreement to grow and manage a karaoke lounge without salary in exchange for a 25% equity interest if the venture became profitable, entitled the manager to 25% of the venture’s value following his ouster. [read post]
26 Aug 2013, 6:20 am
Asset valuation, which is required to complete the transfer of assets in a business divorce, can pose particular problems for closely-held businesses. [read post]
