Search for: "Liquid Minds LLC" Results 21 - 40 of 173
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21 Oct 2022, 12:22 pm by Jake Abdo
When you hear “PURPLE RAIN,” what’s the first thing that comes to your mind? [read post]
24 Oct 2014, 3:52 am
In re Tezio LLC, Serial No. 85769474 (October 22, 2014) [not precedential]. [read post]
29 Jan 2013, 5:35 am by Cari Rincker
 It’s important to keep in mind that the “manager” of the LLC does not have to be a member. [read post]
1 Sep 2008, 11:30 am
  Accordingly each member accepts the provisions under this Agreement as such Member's sole entitlement on Dissolution of the Company and waives and renounces such Member's right to seek a court decree of dissolution or to seek the appointment by a court of a liquidator for the Company. [read post]
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]
1 Dec 2011, 7:13 am
But there are certain pitfalls to be aware of, and a whole host of rules that you want to keep in mind. [read post]
3 Oct 2011, 8:37 am by Keith Griffin
In 2009, the SEC filed fraud charges against two issuers of failed private placements: Medical Capital Holdings and Provident Royalties LLC. [read post]
19 Sep 2014, 3:58 am
[Refusal to register PROSPEROUS YEAR for "slot machines and replacement parts therefor, video slot machines and replacement parts therefor; gaming machines and replacement parts therefor; gaming machines with liquid crystal displays and replacement parts therefor; mechanical reel type slot machines with liquid crystal displays and replacement parts therefor" in view of the registered mark PROSPEROUS LIFE for "gaming machines"].In re United Fibers LLC,… [read post]
17 Nov 2016, 1:44 am by Constanty Okolie
Further attempts were made to save the ailing business and in 2011 Evo’s business was surrendered and transferred to a company indirectly owned and controlled by Mr Hunt called Global Medical Holdings LLC (GMHL). [read post]
28 Nov 2011, 8:48 am
Louis Chapter 7 bankruptcy is commonly described as a liquidation / discharge. [read post]