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17 Sep 2021, 11:19 am
The post Zamansky LLC Wins $358,000 Arbitration Award for UBS YES Strategy Investor appeared first on Zamansky LLC. [read post]
5 Feb 2016, 3:13 pm
The two allegedly lied and marketed fraudulent promissory notes to investors assuring them that monies would be invested in hedge funds and fixed-income securities.Rather than investing the money as promised, Alleca has been accused of high volume securities trading, using the funds to run his practice and pay person expenses, and also paying back earlier investors’ interest and redemptions. [read post]
26 Sep 2017, 10:55 am
Plaintiff LNYC Loft, LLC (LNYC) brought derivative claims on behalf of two other New York LLCs—HRC-NYC Development LLC (HRC) and One York Street Associates, LLC (One York)—related to the parties’ investment in a condominium building in lower Manhattan. [read post]
17 Nov 2010, 12:13 pm
In Affco Investments 2001 LLC v. [read post]
21 Jun 2020, 5:52 pm
F & W Acquisition LLC, 891 A.2d 1032, 1046 (Del. [read post]
25 Oct 2019, 12:10 pm
Investors appear to have been lured in to these products by the companies’ assurances of steady payout increases and tax advantages. [read post]
9 Oct 2009, 12:39 pm
When the SEC filed their lawsuit on July 8, 2009, the assets of Bell, his wife, and Lancelot Investment Management, LLC were all frozen. [read post]
20 Dec 2011, 6:15 pm
LLC v. [read post]
28 Dec 2015, 3:35 am
If a non-controlling member of the LLC wants assurance that the LLC will be wound up and dissolved, and the net sale proceeds distributed to the members, and if the LLC doesn’t already have an operating agreement dictating that result upon the sale of the LLC’s sole asset, the wisest course is to negotiate and get it in writing before a contract of sale and last minute, LLC agreement of… [read post]
17 Oct 2018, 6:16 pm
Assuring investors that we would “employ a profitable trading strategy on their behalf. [read post]
10 Mar 2017, 4:29 pm
The sole manager was Melchiori Investment Companies, LLC (“MIC”), which owned about 9.6% of La Cumbre. [read post]
10 Mar 2017, 4:29 pm
The sole manager was Melchiori Investment Companies, LLC (“MIC”), which owned about 9.6% of La Cumbre. [read post]
10 Sep 2021, 9:36 am
For more information on the firm’s investigation, please see: CĪON Investment Corporation Suspends Distributions Cion Investment Corporation Reduces Offering Price CION Investment Corporation to List Shares The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois. [read post]
24 Jun 2011, 7:55 am
According to the indictment, Blackwell allegedly deceived investors by falsely telling them that he would invest their money in business ventures that would generate a high rate of return, and by fraudulently assuring them that the investments would involve little to no risk. [read post]
5 Nov 2009, 2:22 pm
Page Perry, LLC and its attorneys have experience representing investment advisors and other investment professionals in regulatory and compliance matters. [read post]
28 Nov 2011, 3:00 am
The Court of Appeals combined oral argument in Roni with a second case, Assured Guaranty (UK) Ltd. v. [read post]
20 Jan 2009, 5:30 am
In order to invest in the venture, Ameriprise adviser Daniel Roberts allegedly convinced the couple to cash in bonds, mutual funds, and other conservative retirement savings, assuring them they would get a 15% return plus a share of the movie's profits. [read post]
30 May 2011, 9:28 pm
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEThe world is aware of Indias richness, the land resource with the right conditions of trade and investments. [read post]
2 Nov 2018, 10:41 am
Francisco Jose Faraco (CRD #5095972) is a former registered broker and investment advisor whose last employer was Morgan Stanley (CRD #149777) of New York, NY. [read post]
22 Oct 2018, 11:28 am
In order for an investment in a single member LLC to qualify, the LLC must have elected to be treated as an S or C corporation for Wisconsin purposes. 2017 Form I-177. [read post]
