Search for: "Capital Assets Services I, LLC" Results 1 - 20 of 434
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4 Dec 2009, 12:29 pm by Brett Alcala
Since my last two blog postings about the Medical Capital securities class action lawsuits pending in California, I have heard from several investors that were defrauded into purchasing not only Medical Capital Holdings, but also Provident Asset Management. [read post]
22 Apr 2013, 8:05 am by Asher Bearman
Profits interests usually are granted subject to vesting, and service providers usually file 'protective' 83(b) elections on such profits interests with a goal of ensuring that any future gains are taxed at capital gains tax rates rather than ordinary income; capital gains treatment should be available assuming the interest is held for at least a year (or, in the context of an asset sale of the LLC, as to assets that the LLC has held for… [read post]
20 Jul 2008, 6:43 pm
Unfortunately, I don’t have a bright-line rule for when to be an LLC. [read post]
24 Nov 2009, 12:19 pm by Keith L. Miller
Nelson ran a Ponzi Scheme using fictitious companies: Capital Mountain Holding Corporation ("CMHC"), Systems XXI, Act I, LLC, and Systems XXI, Act II, LLC. [read post]
13 Oct 2021, 12:00 am by Matthew Brust
Cathey, Chief Operations Officer of Accanito Capital Group Dan H. [read post]
13 Oct 2021, 12:00 am by Matthew Brust
Cathey, Chief Operations Officer of Accanito Capital Group Dan H. [read post]
18 Jan 2018, 12:32 pm by IncNow
Taylor Valentine, IncNow Incorporation Specialist I recently attended an LLC seminar sponsored by the National Business Institute in Wilmington, DE. [read post]
5 Jun 2012, 5:42 pm
Many of you remember that in previous posts, I have talked about asset protection from charging order protected entities (LPs and LLCs; I usually prefer LLCs over LPs in New Jersey). [read post]
13 Oct 2019, 11:14 pm by Peter Mahler
Meregalli opposed the motion, asserting that his capital contributions “were not limited to cash injections only” and that “capital contributions can be in the form of cash, services, assets, or payables. [read post]
4 Feb 2024, 3:17 pm by Peter Mahler
The defendant claimed that some or all of his $600,000 capital contribution was not made in cash but in the form of “services, assets or payables” as allowed under the LLC Law’s default rules. [read post]
15 Aug 2016, 11:39 am by Christie D. Arkovich, P.A.
 Recent orders applicable to Fred Hanna, Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc., Asset Acceptance Capital Corp., PRA, LLC, Porfolio Recovery Associates, Chase Bankcard Services, Santander Bank, N.A., Solomon & Solomon P.C., Westlake and Wilshire etc. can be found here on the CFPB site. [read post]
2 Oct 2012, 7:55 am
I've recently had a few clients approach me about an asset protection technique that is being heavily promoted on cruises and in seminars. [read post]
12 Nov 2013, 11:49 am by Arina Shulga
A member's capital contribution to the LLC may take the form of cash, property, services rendered, a promissory note, or some other obligation to contribute cash or property or to render services, or any combination of the foregoing. [read post]
28 Jun 2021, 3:10 am by Peter Mahler
I have no empirical evidence to back it up, but from what I see in my business divorce travels, the proportion of realty holding LLCs that are manager-managed vs. member-managed is higher than other LLCs operating sales and service businesses. [read post]
14 Mar 2018, 12:44 pm by Matthew D. Lee
Some limited partners and limited liability company (LLC) members who render services to clients on behalf of the partnership or LLC do not report flow-through income as earnings from self-employment and do not pay SECA tax. [read post]
6 Jul 2012, 10:48 am by Casey W. Riggs
 That is, a service provider who receives a profits interest starts with a capital account of $0 and the capital account increases as future profits are allocated to the recipient in accordance with the LLC’s operating agreement. [read post]