Search for: "Capital One Services, LLC"
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17 Feb 2020, 7:29 am
The securities lawyers of Gana Weinstein LLP recently filed a complaint on behalf of multiple clients alleging that Concorde Investment Services, LLC (Concorde Investment) representative Daniel Raupp (Raupp) sold them fraudulent securities linked to GPB Capital causing at least $500,000 in losses. [read post]
10 Mar 2015, 6:01 am
There also may be special tax consequences to contribution of services in exchange for a membership interest in the LLC. [read post]
9 Nov 2014, 2:38 pm
We have successfully defended hundreds of debt collection lawsuits filed by many credit card companies and banks, including American Express, Capital One, Citibank, Discover Bank and HSBC, as well as debt buyers such as CACH LLC, Cavalry Portfolio Services, Cavalry SPV I LLC, Equable Ascent Financial, LVNV Funding, Mainstreet Acquisition, Midland Funding, HFC Collection Center, Portfolio Recovery Associates and others. [read post]
18 Sep 2019, 9:01 am
The LLC is popular choice when it comes to company formations, but business owners often have one very important question: How is an LLC taxed? [read post]
19 Sep 2020, 6:22 am
LLC members can also contribute property or services. [read post]
29 May 2009, 12:59 pm
If you are looking to raise capital for your business, a private offering of securities might be one avenue for you to consider. [read post]
4 Dec 2009, 12:29 pm
Brokers who recommended either one of these investments have a lot of explaining to do. [read post]
13 Jun 2014, 1:14 pm
LLCs are formed by one or more people (members). [read post]
31 Oct 2011, 3:09 pm
If the LLC has more than one member, the LLC files a partnership tax return, which reports the LLC’s income and how that income is to be allocated to each owner. [read post]
1 Jul 2015, 11:00 pm
Plaintiff: Cavalry SPV I LLC Original Creditor: Capital One Bank (USA), N.A. [read post]
17 Aug 2010, 2:38 pm
While services may also be considered as capital contributions, the value of such services may have adverse tax consequences to the contributing party and an accountant should be consulted in that case. [read post]
25 Jan 2019, 9:21 am
This company buys debts for pennies on the dollar from banks such as Wells Fargo, Citi Bank, Chase and Capital One. [read post]
12 Apr 2012, 2:47 pm
If the business is organized as an LLC, one option is to grant the service provider a profits interest. [read post]
9 Sep 2012, 10:00 pm
Another lawsuit in which no one agrees who owns what if any percentage interest in the LLC. [read post]
16 Sep 2023, 11:15 am
LLCs can have one or multiple members. [read post]
27 Jul 2020, 4:17 am
I agree that any obligation to provide services would not be specifically enforceable. [read post]
27 Oct 2021, 7:03 am
Couple’s FINRA Arbitration Claim Seeks Up to $500K in Damages A retired couple from Payson, Utah have filed a Financial Industry Regulatory Authority (FINRA) arbitration claim against Woodbury Financial Services over losses they sustained while investing in GPB Capital Holdings LLC, CIM REIT, and other privately traded entities. [read post]
18 Jan 2018, 12:32 pm
This case is one more reason to form a Delaware LLC and not a Wyoming LLC. [read post]
13 Sep 2021, 2:00 pm
One way is through a contract between the LLC and the Authorized Person, such as an incorporation service. [read post]
12 Apr 2012, 3:47 pm
If the business is organized as an LLC, one option is to grant the service provider a profits interest. [read post]
