Search for: "ASSET MANAGEMENT ONE, LLC"
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24 Apr 2009, 6:45 am
In 2005, Hennessey had approximately 100 clients and $1.35 billion in client assets under management. [read post]
13 May 2020, 5:00 pm
Plaintiff Robert Hopkins held one-fourth of the interest in the Fund and also one-fourth of the interest in the Fund’s manager, Plaintiff Funding America Management LLC (“Management”). [read post]
18 Feb 2016, 10:00 am
If you are in need of legal services, contact us to schedule a one-on-one consultation today. [read post]
4 Jun 2018, 6:00 am
The SEC’s orders are against: Bachrach Asset Management Inc. [read post]
22 Jul 2019, 2:49 am
Appointing a post-dissolution receiver sometimes can seem like a no brainer, as when the LLC is owned and managed by two, co-equal managing members whose inability to co-manage precipitated the dissolution. [read post]
3 Mar 2017, 10:00 am
One critical protection is limited liability protection. [read post]
29 Jul 2013, 8:08 pm
Tenancy by the entirety has the additional feature of protecting the entire asset from the creditors of only one spouse. [read post]
29 Apr 2016, 5:57 am
If you need help with the management of any of your assets, or you want to protect your assets from your liabilities, consult with an estate planning lawyer today. [read post]
3 Aug 2013, 5:20 pm
In the case of an LLC, the annual statement includes the business address of the LLC, the names and addresses of the managers, the agent for service of process, and the LLC’s line of business. [read post]
13 Oct 2019, 11:14 pm
It becomes a double curse when the parties opt to forego legal counsel and use one of the notoriously unreliable, free or cheap, one-size-fits-all, online operating agreements. [read post]
19 Sep 2014, 7:08 am
White Hat Management, LLC, et. al., 2013-2050. [read post]
17 Mar 2023, 3:33 pm
The FDIC initiates a Structured Transaction by forming an investment vehicle (typically an LLC) into which it contributes assets from one or more failed institutions in return for the equity interest in the LLC. [read post]
19 Jan 2016, 9:53 am
“Fund managers can’t tell investors one thing and do another when assessing fees and valuing assets,” said Marshall S. [read post]
8 May 2010, 10:00 pm
Capital Asset, Inc. however, is just one of countless corporate formation businesses that seem to be trying to cash in on this lack of corporate transparency. [read post]
22 Apr 2013, 8:05 am
LLCs tend to be more complicated and expensive to setup and manage, particularly for operating businesses. [read post]
1 Nov 2017, 11:33 am
One highlight or the misdeeds is using fund assets to make conflicting transactions without notifying investors. [read post]
20 Feb 2020, 10:44 am
On February 18, 2020, the SEC announced that it had sued EquiAlt LLC (as well as EquiAlt Fund, LLC, EquiAlt Fund II, LLC, EquiAlt Fund III, LLC, and EA SIP, LLC), owner and CEO Brian Davison, and managing director Barry Rybicki in federal court. [read post]
2 Feb 2021, 1:38 pm
Any time an LLC enters into a contract with a vendor or one of its customers, the member or manager should resist signing their name without being clear it is only as an agent on behalf of the LLC. [read post]
8 Aug 2016, 3:25 am
On the one hand, expulsion can be viewed as a necessary measure to preserve the LLC as a going concern when faced with persistent misconduct or failure to perform by one of its members. [read post]
11 Feb 2010, 6:13 am
If the client's assets are large enough, we suggest that the client consider a domestic asset protection trust to be the owner of the parent LLC. [read post]
