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21 Jul 2023, 7:15 am
Essential steps to Maintain LLC protection In order for the new entity to provide the limited liability protection that you desire, you must observe the following principles:Observe corporate formalities by holding of meetings, or documenting significant actions by signing consents in lieu of such meetings, and keeping an LLC minute book;Operate the LLC as a separate… [read post]
8 Feb 2017, 12:46 pm
Pearson The CFPB and the New York Attorney General this week filed an action against RD Legal Funding, LLC, two of its affiliates, and their principal (collectively, “RD”), alleging that a litigation settlement advance product offered by RD is a disguised usurious loan that is deceptively marketed and abusive. [read post]
19 Sep 2020, 6:22 am
Establishing Ownership Rights To be an LLC member, some form of contribution is required; however, the contribution need not be cash, which is called a capital contribution. [read post]
13 Oct 2019, 11:14 pm
Allegedly, Meregalli falsified the LLC’s financial statements and tax returns to reflect as his own contributions over a half million dollars that, in fact, consisted of LLC funds and build-out funds advanced by the restaurant’s landlord. [read post]
30 Apr 2021, 7:57 am
The Federal Trade Commission recently announced that it has settled the lawsuit it filed against Yellowstone Capital LLC, a provider of merchant cash advances, and its chief executive officer and president for alleged unfair and deceptive conduct in violation of section 5 of the FTC Act, 15 U.S.C. [read post]
21 Jan 2022, 7:07 am
These are bundles of stocks, bonds and cash that automatically become more conservative as investors approach their retirement date. [read post]
19 Apr 2021, 4:03 am
The Lower Court’s Dismissal of the Complaint Following discovery the defendant moved for summary judgment based on provision in the operating agreement incorporating by reference and conferring on the manager the full panoply of authority granted LLCs under LLC Law § 202 including the rights to mortgage LLC property, to establish and maintain cash reserves, and to decide whether and when to make distributions. [read post]
28 Sep 2014, 10:00 pm
In Benefit Funding Systems, LLC v. [read post]
10 Nov 2006, 10:05 am
1.Northeastern Capital Funding, LLC is a "reputable structured settlement company". [read post]
26 Apr 2008, 2:06 pm
Schwab had marketed the Yield plus Fund as a safe, conservative short-term bond fund that was a cash equivalent and offered low volatility. [read post]
31 May 2010, 12:35 pm
She'd then bought the "cash now" seduction from Structured Asset Funding, LLC. [read post]
5 Jul 2013, 9:00 am
The post Retain Your Reserve Fund appeared first on Levine & Furman, LLC. [read post]
5 Jul 2013, 9:00 am
The post Retain Your Reserve Fund appeared first on Levine & Furman, LLC. [read post]
7 Jun 2007, 9:26 pm
In a developing story, Patricia Chambers, the Florida woman who Peachtree Settlement Funding agreed to pay cash in exchange for the rights to receive 3 annual structured settlement payments, with an effective discount rate of 41.73%, is now apparently listed as a defendant in a suit filed by Settlement Funding, LLC (Peachtree), according to Court Records of Broward County 17th Judicial District of Florida (Case CACE 07011854). [read post]
23 Jan 2023, 6:00 am
Johnson, were both lead paint tort plaintiffs who had each obtained structured settlements, and who signed agreements transferring the rights in these agreements to Petitioner Access Funding LLC and Assoc, LLC, in exchange for discounted lump sum cash payments. [read post]
17 Aug 2021, 7:00 am
” MJ Capital Funding And Johanna Garcia Allegedly Raised Over $70 Million According to the SEC’s complaint, Garcia and her companies, MJ Capital Funding, LLC and MJ Taxes and More, Inc., used fraudulent securities offerings to raise at lease $70 million from over 2,150 investors. [read post]
4 Mar 2020, 5:44 am
He also allegedly lied to the client, claiming he had deposited the funds into the brokerage accounts and subsequently claiming he had not cashed the check. [read post]
4 Mar 2020, 5:44 am
He also allegedly lied to the client, claiming he had deposited the funds into the brokerage accounts and subsequently claiming he had not cashed the check. [read post]
26 Apr 2011, 10:41 am
If you can pay cash or if you can get a non-recourse loan, you are OK. [read post]
22 Jul 2019, 2:49 am
The Cost of Receivership Recall that Tufenkian’s withdrawal of his request for a receiver contended that the LLC had insufficient funds to pay a receiver. [read post]
