Search for: "CAPITAL ONE VENTURES, LLC. "
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9 May 2024, 2:00 pm
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
2 May 2024, 11:07 am
7358410 RAW PAWS 7343761 A RECOVERY MOVEMENT A B L B H A BETTER LIFE: BRIANNA’S HOPE 7350525 BLEND WEALTH 7352762 DAL’S BIG HANDS BIG HEART MEMORIAL FOUNDATION EST 2019 7357294 DOUBLE GG RANCH 7352315 SIGNS PLUS LLC PARKING 7375285 7371389 ONU 7347661 PINK MOON DESIGNS 7352038 GGSC APPAREL 7354566 BELLAVIO 7350144 DANICA 7355730 HOTEL NICKEL PLATE 7373631 CULTURE OF GOOD 7369089 SCENT MARK 7346955 TEA’S ME CAFE 24 7349092 BUYROTARYDIRECT 7347157 EVERY GIRL CAN STEM… [read post]
29 Apr 2024, 7:00 am
Here are a few examples: Los Angeles: Home to major corporations and a thriving startup scene, LA businesses require expertise in corporate tax strategies, venture capital investments, and international tax considerations. [read post]
22 Apr 2024, 1:11 pm
Section 20(a) and Section 15 are parallel provisions that “set out ‘control person’ liability—providing a vehicle to hold one defendant vicariously liable for the securities violations committed by another. [read post]
22 Apr 2024, 1:35 am
Flexibility: LLCs can have as few as one owner up to an unlimited number of owners. [read post]
16 Apr 2024, 1:47 pm
Exit Strategy: Planning for the eventual end of the joint venture, whether through the achievement of its goals, mutual agreement to terminate or a buy-out by one of the parties, is critical. [read post]
8 Apr 2024, 4:22 am
Three or so years into the venture, Amy individually and derivatively on behalf of the LLC sued Randy for breach of fiduciary duty and requested the appointment of a receiver. [read post]
19 Mar 2024, 11:42 am
For a simple hotel development joint venture, you may have a sponsor/developer LLC (“Sponsor”), a capital partner LLC or LP (“Capital Partner”), a joint venture between the two structured as an LLC (“JV”), and a wholly owned LLC subsidiary of the JV that owns the property (“PropCo”). [read post]
19 Mar 2024, 8:28 am
It is often best to establish a new legal entity for any new business venture. [read post]
14 Mar 2024, 6:56 am
MSCHF describes themselves as a “new type of venture studio” that blends art, technology, and commerce, and markets themselves as an “art collective” with approximately 20 artists, who poke fun at contemporary trends and ride on the wave of controversy.[7] The company operates on a limited-edition drop model,[8] involving the release of a new product or experience every two weeks. [read post]
26 Feb 2024, 12:30 pm
The lawsuit named not only SPAC directors and officers but also the financial advisor involved with the deal, Chardan Capital Markets, LLC. [read post]
23 Feb 2024, 6:00 am
Capital One is making a big bet at a booming time in the credit-card sector. [read post]
22 Feb 2024, 12:47 pm
Supreme Court, however, held in AMG Capital Management LLC v. [read post]
13 Feb 2024, 8:44 am
This includes corporations, LLCs, and most limited liability partnerships. [read post]
30 Jan 2024, 9:50 am
In court, there is only one legal expert – the judge. [read post]
9 Jan 2024, 10:10 am
Joint Venture Organizational Chart (Real Estate Transaction) Use this chart for understanding a common real estate joint venture structure where a capital member (usually providing the majority of the equity) and an operating member (typically offering their expertise) form a new limited liability company (LLC). [read post]
5 Jan 2024, 7:03 am
The SEC has filed a complaint against property developer Rishi Kapoor, his companies Location Ventures, LLC (LV), URBIN, LLC (URBIN) and multiple subsidiaries in relation to a $93 million fraud. [read post]
26 Dec 2023, 4:22 am
Flor is a one-of-a-kind case as far as I can tell, in which a New Jersey intermediate appellate court affirmed a jury’s damages award and the trial court’s order dissociating (expelling) a 49% LLC member that abandoned the venture after about two months. [read post]
15 Dec 2023, 11:00 am
Here are some additional resources on nonprofit joint ventures, including some posts on an OpenAI-inspired hypothetical I wrote several weeks ago: Nonprofit Joint Ventures: Basics Form 990 Series – Joint Venture Policy and Memorandum (Public Counsel) An OpenAI-Inspired Nonprofit Law Story – Part One, Part Two As we learn more about the OpenAI/Altman events, we’ll share more resources on this post. [read post]
13 Dec 2023, 3:42 pm
Note that the memo carefully avoids alleging that Biden himself ever received any money from his family’s foreign business ventures. [read post]