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18 Feb 2010, 2:56 pm
The two were fined $750,000 in December by the Financial Industry Regulatory Authority (FINRA) for making misleading statements and, in some instances, omitting facts in connection to sales of two private placement deals: Cornerstone Industrial Properties LLC and CIP Leveraged Fund Advisors LLC. [read post]
27 Oct 2017, 7:30 am
In Specrite Design LLC v. [read post]
4 Nov 2014, 5:21 am
TEXAS CONSTRUCTION FUND ACT IMPOSES FIDUCIARY DUTIES The Texas Construction Fund Act is found in chapter 162 of the Texas Property Code. [read post]
18 Jan 2018, 9:17 am
Real estate investors are using the Series LLC to set up, for example, ten properties in ten protected series instead of having ten LLCs. [read post]
15 Apr 2010, 4:12 pm
Basically, as long as you observe the required formalities – i.e. meetings, record-keeping, avoid using business funds to pay your personal expenses, etc. [read post]
25 Oct 2019, 7:05 am
Christopher, Sr., an interested party in the real property and a ... [read post]
27 Apr 2022, 6:47 am
(Embezzlement can also include property that is under someone else’s control, such as equipment used by an employee.) [read post]
6 Jul 2012, 3:58 am
In light of the Michigan Supreme Court’s decision in Residential Funding Co., LLC v. [read post]
29 Apr 2016, 1:32 pm
Have you suffered investment losses in RK Opportunity Fund II, LLC? [read post]
29 Apr 2016, 1:39 pm
Have you suffered investment losses in RK Opportunity Fund III, LLC? [read post]
27 Apr 2024, 3:00 am
Dependable Advice in Property Division Disputes in Philadelphia At Petrelli Previtera LLC, we know the law. [read post]
Texas Court Finds Payment of Personal Expenses By LLC Constituted Constructive Fraud in Divorce Case
16 May 2019, 7:32 am
Although an LLC is a separate legal entity that may own its own property, actions taken by or with regard to an LLC can affect property distribution in a divorce. [read post]
28 Jan 2011, 1:40 pm
Eastern Property Funds I SPE (MSREF) LLC ,C.A. 6137-VCP (January 28, 2011) This decision again illustrates how fast a claim may be barred by inaction. [read post]
20 May 2010, 1:22 pm
If the holding company or Opco receives outside funding, there is a chance that the founders may lose control over their companies. [read post]
18 Nov 2011, 12:02 pm
The IMH Secured Loan Fund, LLC changed its name to IMH Financial Corporation in 2010. [read post]
6 Oct 2011, 6:18 am
The WSJ identifies the three new players in this market as BlackRobe Capital Partners, LLC, Fulbrook Management LLC, and Bentham Capital LLC. [read post]
3 Jun 2014, 5:24 pm
Dawn Anderson, Maricopa, Arizona, a real estate broker and owner of Maricopa Properties, LLC, a property management company, was indicted and charged with theft, forgery, and fraud schemes and practices. [read post]
8 Jul 2009, 2:39 pm
Set forth below is a list (in alphabetical order) of the established small-, veteran-, minority-, and women-owned businesses partnerships: Advent Capital Management, LLC; Altura Capital Group LLC; Arctic Slope Regional Corporation; Atlanta Life Financial Group, through its subsidiary Jackson Securities LLC; Blaylock Robert Van, L.L.C.; CastleOak Securities, LP; Muriel Siebert & Co., Inc.; Park Madison Partners LLC; The Williams Capital… [read post]
21 May 2008, 4:17 am
The Center for Innovative Technology has invested $100,000 in WorkProducts Inc.Reston-based WorkProducts, which makes software that ensures that electronic legal information is compiled properly, will use the funding to strengthen its intellectual property protection efforts and to continue garnering both partnerships and customers. [read post]
10 Nov 2009, 2:51 pm
Moores' companies was capitalized with joint funds and, therefore, subject to California's community property laws. [read post]
