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A recent article in the American Banker highlights some of the problems with practice of selling old debts to debt buying companies. [read post]
27 May 2015, 11:45 am by D. Daxton White
Unfortunately, the high sales commissions associated with REITs often provides some broker dealers with enough incentive to overlook suitability requirements (broker-dealers earn extremely high sales commission for selling REITs, sometimes as high as 15%). [read post]
30 Jan 2013, 5:58 pm by Jessica Mendelson
The Federal Trade Commission (“FTC”) recently put an end to a non-compete agreement between two bleach companies that drastically reduced competition in the American South. [read post]
6 Apr 2020, 5:35 am by Kate Sedey
  The post Businesses Step Up: Companies Doing Good During COVID appeared first on Case + Sedey, LLC. [read post]
28 Jul 2019, 6:24 pm by Peter Mahler
The plaintiff’s original complaint sought judicial dissolution under both New York’s and Delaware’s LLC dissolution statutes of 17 single-asset realty holding companies owning investment properties in New York City. [read post]
10 Oct 2017, 8:39 am by Christopher J. Gray
According to the SEC, related entities allegedly included Credit Nation Acceptance, LLC, a Texas limited liability company in Midland, Texas; Credit Nation Auto Sales, LLC, a Georgia limited liability company in Woodstock, Georgia, American Motor Credit, LLC, a Georgia limited liability company in Woodstock, Georgia; and Spaghetti Junction, LLC, a Nevada limited liability company. [read post]
2 Jun 2011, 10:24 am by Tomassi Law Associates
Their parent companies also have experience dealing with fireworks products, he said, and the materials offered for sale are examined by a local fire marshal. [read post]
4 Oct 2016, 10:00 pm by Dan Flynn
Shanghai’s local regulator Sunday imposed fines totaling 24 million yuan — about $3.6 million — on Husi and its parent company, OSI Group LLC. [read post]
20 Dec 2013, 2:57 pm by National Indian Law Library
Native Wholesale Supply Company (American Indian cigarette wholesale sales permit) * News Bulletin http://www.narf.org/nill/bulletins/news/currentnews.htm* Law Review & Bar Journal Indian Law Bulletin http://www.narf.org/nill/bulletins/lawreviews/currentlr.htm   * Regulatory Bulletinhttp://www.narf.org/nill/bulletins/regulatory/currentfr.htm* U.S. [read post]
23 Sep 2020, 8:43 am by Silver Law Group
Grant Cardone, the popular social media influencer, real estate entrepreneur, and sales trainer, is being sued in a class action lawsuit which alleges that he and his company made false and misleading statements and omitted material facts to investors in relation to Cardone Capital LLC’s public offerings in Cardone Equity Fund V, LLC and Cardone Equity Fund VI, LLC. [read post]
9 Aug 2019, 7:00 am by Legal Talk Network
His attorneys argued that Title III of the Americans with Disabilities Act, which entitles those with disabilities to equally partake in and benefit from goods and services from businesses such as restaurants, applies to the online sales platforms of those companies with brick-and-mortar locations. [read post]
3 Nov 2010, 5:09 am by William Carleton
These are growing, emerging companies that can see a clear alternative to the traditional exit strategies of IPO or sale of the business: run the business to throw off cash to investors year after year. [read post]
16 Dec 2020, 9:49 am by John Jascob
The Act also excludes other companies that are already required to disclose their beneficial owners, including federally regulated banks, credit unions, state-regulated insurance companies, churches, and charitable organizations, as well as companies with a physical presence in the U.S. that have over 20 employees and over $5 million in gross receipts or sales. [read post]
27 Jan 2010, 3:52 am by Sam E. Antar
Deep Capture LLC furnishes services to Overstock.com in the form of retaliation against company critics. [read post]
17 Feb 2016, 2:00 pm
In the complaint FINRA alleges that from 2011 to 2015 Vungarala often lied to his Native American tribe customer about the commissions that would be paid to himself and the firm in the sale of non-traded real estate investment trusts (REITs) and business development companies (BDCs).The tribe retained Vungarala as both its financial advisor and its Treasury Investment Manager, giving access to the tribe’s decisions regarding investments. [read post]
11 Jan 2011, 5:03 pm by Randall Reese
 A joint venture of SB Capital Group, LLC, Great American Group, LLC, Hudson Capital Partners, LLC, and Tiger Capital Group, LLC had provided a stalking horse bid, but was ultimately outbid by Gordon Brothers/Hilco after ten rounds of competitive bids. [read post]