Search for: "Liquid Minds LLC" Results 1 - 20 of 173
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Pennsylvania Legacy Planning Lawyers
13 May 2024, 11:31 am by Petrelli Previtera, LLC
You get to claim a charitable tax deduction during your lifetime, and the trust can liquidate appreciated stock without incurring capital gains tax. [read post]
Petrelli Previtera Schimmel Blog - https://www.petrellilaw.com/blog/
Termination, Adequate Alternative Remedies Sends Dissolution Proceeding Packing
15 Apr 2024, 4:37 am by Peter J. Sluka
According to the Petitioners, Neil also undertook to secretly acquire his other siblings’ non-voting shares in the Corporation, as well as their interests in Kavcon Development LLC, a real property holding LLC that was also divided among the siblings upon their father’s passing. [read post]
New York Business Divorce - http://www.nybusinessdivorce.com/
The First State Defines the Scope of Majority Shareholder Fiduciary Duties
12 Feb 2024, 4:04 am by Peter J. Sluka
  And New York Courts routinely look to Delaware law to inform them on issues of corporate governance (see In re 1545 Ocean Ave., LLC, 72 AD3d 121, 130 [2d Dept 2010]). [read post]
New York Business Divorce - http://www.nybusinessdivorce.com/
Guest Post: Is It Ever Too Early To Engage A Corporate Governance Expert?
30 Jan 2024, 9:50 am by Kevin LaCroix
., the Principal in Catamount Services LLC,  take a look at the ways in which the testimony of these experts can be utilized in these kinds of lawsuits, as well as the related question of who is qualified to serve as a governance expert. [read post]
The D & O Diary - http://www.dandodiary.com/
Ambiguous Agreement, Clear Consequences
2 Jan 2024, 4:55 am by Peter J. Sluka
Eagle Point Liquidates, Snubs Melwani and Cantal. [read post]
New York Business Divorce - http://www.nybusinessdivorce.com/
GPB Capital Holdings Liquidation
12 Dec 2023, 11:20 pm by The White Law Group
The post GPB Capital Holdings Liquidation appeared first on The White Law Group. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Understanding Qualified Small Business Stock (QSBS)
29 Nov 2023, 10:40 am by Mark Wilson
Additionally, QSBS can be particularly advantageous for founders considering a liquidity event such as an acquisition or IPO. [read post]
Strictly Business - http://www.strictlybusinesslawblog.com/
SEC Charges Middlesex Mortgage Group and Masanotti with Running $5.9 Million Ponzi Scheme The U.S. Securities and Exchange Commission (“SEC”) has alleged that unregistered investment adviser John A. Masanotti, Jr. (“Masanotti” of Darien, Connecticut and his company, Middlesex Mortgage Group LLC (“MMG”), with fraud in connection with investments that MMC induced from outside investors, totaling least $5.9 million, beginning in 2016. Many of the MMG investors allegedly liquidated securities they held in retirement accounts to invest in the fund. The SEC Complaint is accessible here. According to the SEC. MMC and Masanotti allegedly used investor money to make Ponzi-like payments to investors and also used some investor funds for Masanotti’s “extravagant personal expenses,” According to the SEC, Masanotti told investors that MMC would invest their money in foreign currencies, securities and initial public offerings, but in fact MMC appears to have made no investments on their behalf. After receiving their initial payments, Masanotti continued to deceive investors to perpetuate the investment scheme, including via payments that purported to be returns on capital invested, the SEC said. Over the course of the scheme, Masanotti allegedly used more than $3 million of Middlesex’s assets for his and his family’s personal benefit, according to the suit. The SEC accuses Masanotti of violating the Securities Act and the Exchange Act. A Ponzi scheme is a purported investment vehicle in which early investors in the scheme are paid funds from later investors, thus creating the illusion of legitimacy and solvency. Ponzi schemes are often doomed to failure once the perpetrator of the scheme can no longer pay out investors through newly raised money. Some warning signs that every investor should remain mindful of when vetting a potential investment and conducting due diligence include the promise of high returns with guarantees of little or no risk; overly consistent returns with little or no volatility in the in
14 Nov 2023, 4:30 pm by InvestorLawyers
Many of the MMG investors allegedly liquidated securities they held in retirement accounts to invest in the fund. [read post]
Investor Lawyers Blog - https://www.investorlawyers.net/blog/
Blackstone Real Estate Income Trust (BREIT) Tender Offer
26 Oct 2023, 12:25 am by The White Law Group
  Also, keep in mind the issue of liquidity. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Cole-Frieman & Mallon 2023 Q3 Update
20 Oct 2023, 2:40 pm by CFM Admin
We were excited to be a part of this important event where attendees learned from some of the brightest minds in the investment world and supported a great cause. [read post]
Hedge Fund Law Blog - http://www.hedgefundlawblog.com
Dissolution Defined: The First Department’s Recent Guidance on Interpreting Operating Agreements
16 Oct 2023, 4:24 am by Peter J. Sluka
  In intracompany LLC disputes, few things are more important than what the operating agreement has to say on the subject. [read post]
New York Business Divorce - http://www.nybusinessdivorce.com/
Mega-Settlements in Independent Contractor Misclassification Lawsuits: September 2023 IC Legal News Update
9 Oct 2023, 1:52 pm by Richard Reibstein Esq.
LLC, No. 23-51 (U.S. [read post]
Independent Contractor Compliance Legal Blog - http://independentcontractorcompliance.com/
W.P. Carey to Ditch Office Portfolio 
25 Sep 2023, 9:03 am by The White Law Group
  Keep in mind the issue of liquidity. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Common Divorce Issues High-Net-Worth Couples Face
31 Aug 2023, 7:26 am by The Law Offices of Brandon Bernstein
The post Common Divorce Issues High-Net-Worth Couples Face appeared first on The Law Offices of Brandon Bernstein, LLC.. [read post]
Law Offices of Brandon Bernstein, LLC - https://www.brandonbernsteinlaw.com/resources/
Brokered CDs: Risks vs. Rewards 
23 Aug 2023, 6:03 am by The White Law Group
  As you contemplate diving into the world of Brokered CDs, keep in mind that every investment comes with a blend of potential rewards and risks. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
What is a Mini-Tender Offer?
16 Aug 2023, 8:31 am by The White Law Group
Here are some key considerations to help you make an informed choice:  Urgency of Liquidation: Assess how urgently you need to liquidate your investment. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Ask Cari: How to End Your LLC
24 Jul 2023, 12:30 pm by Cari Rincker
When you started your limited liability company (LLC), the last thing you probably had on your mind was ending it. [read post]
Food, Farm & Family Law Blog - https://rinckerlaw.com/blog
Holding A Business In Trust After An Illinois Divorce
28 May 2023, 4:46 pm by Russell Knight
Businesses are rarely liquidated by court order. [read post]
Law Offices of Russell D. Knight - https://rdklegal.com/blog/
Milbank Discusses Universal Proxy and “Horizontal” Conflicts
9 May 2023, 9:01 pm by renholding
There is reason to believe the SEC’s new universal proxy Rule 14a-19 will result in more stockholder nominees being elected to the boards of public companies. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
Cole-Frieman & Mallon 2023 Q1 Update
20 Apr 2023, 1:20 pm by Marcia Delgadillo
CFM Partner David Rothschild and Senior Associate Malhar Oza will be joined by Managing Director Michael Fitzgerald of TD Cowen and Chief Executive Officer Fizza Khan of Silver Regulatory Associates LLC for a lively discussion. [read post]
Hedge Fund Law Blog - http://www.hedgefundlawblog.com