Search for: "OR Asset Holdings Management LLC"
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5 May 2023, 12:33 pm
Further, Classic Asset Management and Schmitz allegedly failed to monitor the investments to assess whether they were in their clients’ best interests throughout the holding period. [read post]
28 Jun 2021, 3:10 am
Managing Members Accused of Breaching Fiduciary Duty By Acquiring LLC’s Mortgage Loan We now turn to a case of alleged self-dealing of a different kind, also involving a single-asset realty holding LLC. [read post]
2 Oct 2019, 5:13 am
Hull, Greenpoint Asset Management II LLC, Christopher J. [read post]
2 Oct 2019, 5:13 am
Hull, Greenpoint Asset Management II LLC, Christopher J. [read post]
6 Aug 2019, 11:40 am
The post Should I Set Up an LLC Holding Company? [read post]
2 Aug 2023, 7:08 am
In addition, a holding company needs to be well managed in order to maintain its legal protections. [read post]
7 May 2021, 12:24 pm
While it is advisable to set up a new LLC for each different business interest, if the cost of managing a dozen or more companies is beyond your economic ability, the Series LLC may be an alternative. [read post]
6 Jun 2012, 10:54 am
Miami-based Quantek Asset Management LLC ("QAM") has settled claims by the Securities and Exchange Commission ("SEC") that it falsely represented that its managers had personally invested in the Quantek Opportunity Fund ("Quantek Fund"). [read post]
3 Aug 2009, 2:58 pm
Recent news that the SEC has charged Medical Capital Holdings Inc. and Provident Asset Management, LLC with fraud related to large private-securities deals could mean serious problems for broker-dealers who sold the products to investors. [read post]
4 Dec 2009, 12:29 pm
Provident Asset Management On July 1, 2009, the SEC charged Provident Royalties LLC, Provident Asset management, and its founders with securities fraud for running what is alleged to be a $485 million Ponzi scheme involving at least 7,700 investors. [read post]
21 Jun 2022, 4:07 am
One benefit of those higher costs is that you have a greater ability to manage the assets in an LLC. [read post]
23 Dec 2015, 1:02 pm
On April 2, 2015, GMT merged Hughes with AAM, keeping the latter’s name for the newly-formed entity, and GMT itself began doing business under the name Atlantic Capital Holdings LLC. [read post]
30 Jul 2021, 7:10 am
” Social claims Netsoft Holdings, LLC (“Netsoft”), the Defendant, has infringed on at least Claim 1 of the ‘365 Patent by making, using, selling, and/or offering for sale associated hardware and software for asset locating (the “Product”). [read post]
1 Nov 2011, 7:30 am
However, in certain limited circumstances, a court may disregard the fiction of the corporation or LLC and hold a shareholder or member personally liable. [read post]
7 Nov 2014, 10:14 am
Madoff was partially attributed to the fact that Madoff’s firm maintained custody of his clients’ assets, rather than holding the clients’ assets at a third-party custodian. [read post]
25 Oct 2010, 5:55 am
Yet, my experience is that about half the asset protection clients with a “do-it-yourself” LLC screw it up. [read post]
30 Mar 2022, 6:00 am
Dlayal Holdings, Inc. v. [read post]
5 Aug 2022, 2:23 pm
Each of these protected series is a legal person able to hold assets. [read post]
27 Jun 2010, 7:56 pm
The ruling, at a minimum, denies single member LLCs the same asset protection benefits as multi member LLCs. [read post]
2 Jan 2016, 7:58 am
The investment attorneys of Gana LLP are investigating potential recovery options for investors in the Claren Road Asset Management LLC fund (Claren Road), managed by Carlyle Group LP (Carlyle Group). [read post]
