Search for: "Operating Partners Company LLC"
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11 Jul 2011, 10:59 am
CFTC charges unregistered IB and CPO with misrepresentation, misappropriationThe CFTC has charged unregistered introducing broker (“IB”) CIS Commodities LLC (CIS) and its founder Allen Nicholas Ward, with misappropriation and misrepresentation, and unregistered commodity pool operator (“CPO”) TransGlobal Investments LLC (TransGlobal) and its president Chales Leroy Timberlake with misrepresentation. [read post]
9 Jul 2011, 3:12 pm
., the depository for StaxxRing's operating funds. [read post]
3 Jul 2011, 3:50 pm
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEATLANTA State-licensed insurance companies will soon be able to sell health policies offered in other states that provide less coverage than Georgia requires. [read post]
28 Jun 2011, 10:02 pm
If you operate your business as a corporation or a limited liability company (LLC) you have three basic options available to you should you choose to file for bankruptcy. [read post]
28 Jun 2011, 10:12 am
During the bankruptcy, the company will continue normal operations. [read post]
26 Jun 2011, 4:47 pm
” The article ineptly responds by parroting the privlic equity hype that “operating privately works best for companies undergoing change, but their investment businesses already are strong and can thrive as public companies. [read post]
26 Jun 2011, 1:42 am
He also said the formation of captives to prove workers’ compensation coverage to self-insured companies could change the risk management operations of companies around the state. [read post]
21 Jun 2011, 10:07 am
LightSquared, which is owned by Philip Falcone’s Harbinger Capital Partners LLC hedge fund, proposed using another block of spectrum that wouldn’t interfere with GPS signals, which could potentially hobble navigation systems on planes or with equipment used in agriculture and surveying. [read post]
20 Jun 2011, 11:43 am
Sun’s offer topped a bid from Vitro’s preferred buyer leading into the auction, Boulder, Colo., private-equity firm Grey Mountain Partners LLC. [read post]
17 Jun 2011, 6:00 am
Anna is a partner in the consulting firm, Circle Safety and Health Consultants, LLC. [read post]
15 Jun 2011, 12:04 pm
And we only have ourselves to blame.Jay runs Prefix, LLC, a firm that helps lawyers learn how to value and price legal services. [read post]
13 Jun 2011, 4:00 am
Allied Partners, Inc. [read post]
7 Jun 2011, 1:58 pm
Risher and Sebastian created this Ponzi scheme and lured unsuspecting investors to place money with them in companies they owned and operated; including, Jade Asset Group, LLC, Managed Capital, LLC, and Safe Harbor investments. [read post]
3 Jun 2011, 9:02 am
They were approached by a third party construction company who showed interest in combining his construction company with the couple's and forming a limited liability company (LLC). [read post]
3 Jun 2011, 5:18 am
While the PAC has to disclose how it spends its money, as a limited liability company, AFNA, LLC did not. [read post]
1 Jun 2011, 9:44 am
Limited Liability Company (LLC). [read post]
30 May 2011, 4:00 am
On February 7, 2002, Maynard assigned his right to acquire the Partnership property to defendant 5008 Broadway Associates, LLC (5008 LLC) for nominal consideration, and a deed conveying the property to 5008 LLC was filed. [read post]
27 May 2011, 1:34 am
Business partners BHP Billiton Ltd. and Chesapeake Energy Corp. were recently hit with a series of proposed class actions in Arkansas alleging their hydraulic fracturing (“hydrofracking”) operations and compression stations are contaminating nearby groundwater, soil, water wells and air as well as causing dangerous seismic activity.The Class Actions seek tens of millions of dollars in compensatory and punitive damages, along with the establishment of a medical… [read post]
25 May 2011, 4:30 am
Fund 3 LLC v. [read post]
23 May 2011, 8:42 am
Based on my advice and joint consultation with their accountant, the doctors now hold their medical office building in their limited liability company, and are operating as a professional corporation. [read post]
