Search for: "ITS Financial, LLC"
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23 Sep 2020, 7:45 am
Cardone Capital, LLC and its CEO Grant Cardone, a social media influencer, author, and real estate investor, are the subject of a class action lawsuit filed on behalf of investors. [read post]
16 Jul 2008, 11:44 am
Is Washington Square Financial, LLC searching for an identity or is it a modern day version of 70's era "Shimmer"? [read post]
2 Sep 2010, 2:31 pm
An operating agreement can allow an LLC to allocate votes to its members in any manner the members’ desire.Membership ChangesIn most LLCs, there is a desire to control the LLC’s membership composition. [read post]
9 May 2019, 6:00 am
Promontory Financial Group, LLC, C.A. [read post]
9 Nov 2014, 2:38 pm
Drawing upon our extensive knowledge of both CACH LLC and its debt collection lawyers (Federated Law Group), we were able to win, and obtain a permanent dismissal of this CACH LLC debt collection lawsuit. [read post]
27 Oct 2014, 3:24 am
In our “Minority Holders” Practice Area, we have posted a bunch of memos on the new KKR Financial opinion, including this one from Fried Frank, summarized below: In KKR Financial Holdings LLC Stockholder Litigation, the Delaware Chancery Court has continued its march to the drumbeat of business judgment deference. [read post]
7 Aug 2017, 9:49 am
The operating agreement functions as the heart and soul of the LLC, and issues concerning members’ sharing of profits and losses, timing and sharing of distributions to members, transfer of LLC interests, rights of withdrawing members, and other organic changes to the LLC, which are critical to its continuing existence and prosperity, should be spelled out in writing. [read post]
7 Aug 2017, 9:49 am
The operating agreement functions as the heart and soul of the LLC, and issues concerning members’ sharing of profits and losses, timing and sharing of distributions to members, transfer of LLC interests, rights of withdrawing members, and other organic changes to the LLC, which are critical to its continuing existence and prosperity, should be spelled out in writing. [read post]
7 Aug 2017, 9:49 am
The operating agreement functions as the heart and soul of the LLC, and issues concerning members’ sharing of profits and losses, timing and sharing of distributions to members, transfer of LLC interests, rights of withdrawing members, and other organic changes to the LLC, which are critical to its continuing existence and prosperity, should be spelled out in writing. [read post]
13 May 2022, 4:44 am
Managers, however, have a fiduciary duty (i.e., a legal duty) to place the interests of the LLC and its members above their own interests. [read post]
23 Feb 2023, 10:04 am
Case Summary: In October 2018, Kent Jackson Rhoades left his job at Wells Fargo Advisors, LLC in Mountain Home, Arkansas to start an independent financial consulting firm with Raymond James Financial Services, Inc. [read post]
19 Apr 2010, 10:31 pm
The investment firms that have been subpoenaed are Centaurus Financial Inc., Investors Capital Corp., Independent Financial Group LLC, CapWest Securities Inc., National Securities Corp., and QA3 Financial Corp. [read post]
2 Dec 2009, 9:16 am
Teng’s CRD report indicates that he has previously been the subject of complaints strikingly similar to those alleged by Cosgrove Law, LLC in its arbitration claim. [read post]
5 Jul 2023, 12:52 pm
These filings included audited financial statements and were related to GPB Capital Holdings, LLC (GPB Capital). [read post]
31 Jan 2022, 6:19 pm
Investor advocate law firm Iorio Altamirano LLP is investigating potential securities arbitration claims against Centaurus Financial, Inc. for its sale of L Bonds issued by GWG Holdings, Inc. [read post]
16 Oct 2023, 11:03 am
This verification not only validates your business exists, but also helps the bank maintain its financial security standards. [read post]
23 May 2022, 4:17 pm
Umbrella LLC Cons Umbrella LLCs are not without their drawbacks, mainly along the financial impact of keeping up with multiple subsidiaries. [read post]
21 Dec 2020, 2:43 pm
Share Tweet ShareThe Securities and Exchange Commission today charged Robinhood Financial LLC for repeated misstatements that failed to disclose the firm’s receipt of payments from trading firms for routing customer orders to them, and with failing to satisfy its duty to…Read the Full Press ReleaseHave a securities law question? [read post]
2 Jul 2021, 11:01 am
(GWGH) appeared first on Zamansky LLC. [read post]
15 Mar 2023, 7:20 am
FINRA Sanctions Webull Financial for Options Trading According to public documents this week, the Financial Industry Regulatory Authority (FINRA), the self-regulator that oversees brokers and brokerage firms, has reportedly censured and fined Webull Financial LLC (CRD #289063)$3,000,000 for supervisory issues regarding options trading. [read post]
