Search for: "Personal Money Management LLC"
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23 Oct 2023, 4:44 am
The LLC had the potential to make money from the rent, but it did not have a bank account; it had accrued over $99,000 in undeposited checks. [read post]
25 Jan 2010, 12:32 am
There are member-managed LLCs (most common in smaller companies) and manager-managed. [read post]
29 Jan 2015, 12:09 pm
Terri Lynn Johnson, 50, Columbia, Missouri, former branch manager of Landchoice Company, LLC, has been sentenced in federal court for a $576,000 mortgage fraud and embezzlement scheme. [read post]
2 Dec 2019, 3:26 am
” The complaint’s allegations centered on the claimed misuse of company funds to pay their personal expenses, taking excessive salaries and management fees, and secretly and without member approval assigning to their own, separate company the Jack’s Wife Freda trademark originally registered in the name of MayaDean LLC. [read post]
15 Apr 2010, 6:47 am
It is possible to make the LLC run by one or more “managers,” which provides a layer of insulation. [read post]
17 May 2023, 11:30 am
The firm reportedly manages $58.8 billion. [read post]
7 Jun 2021, 4:38 am
” Ironically, under Delaware law, the only kind of claim for which LLCs “may not limit or eliminate liability” of managers or members is the type of claim Kagan held insufficient to establish personal liability in New York: “bad faith violation of the implied contractual covenant of good faith and fair dealing. [read post]
14 Jun 2021, 4:32 am
He also owned a property management company. [read post]
31 Jan 2011, 1:01 pm
In other words, under this bill any LLC or corporation making a contractual commitment that involves the payment of money would have to include a personal guarantee from a natural person. [read post]
29 Jan 2019, 7:02 am
Other Names Associated Besides Asset Acceptance, LLC, Encore Capital Group, Cabot Credit Management, Asta Funding Inc. and Portfolio Asset Recovery are all companies in association with each other. [read post]
18 Jun 2014, 7:33 am
To further exacerbate the losses of his clients, he siphoned off $1.1 million of the money he had gleaned from them and used it for personal gain. [read post]
11 May 2010, 12:26 pm
Can’t our wills name someone to manage our children’s money? [read post]
2 Mar 2010, 8:19 am
Conclusion and Summary On the down side, this does mean that LLC Members and Managers cannot hide behind the LLC entity if they give themselves all of the money from the LLC through a distribution without paying off their creditors. [read post]
29 Nov 2011, 4:35 pm
The Securities and Exchange Commission ("SEC") announced earlier this month that it obtained an asset freeze against a Boston-area money manager and his investment advisory firm who allegedly mislead advisers in a quantitative hedge fund and diverted a portion of investor money into his personal bank account. [read post]
11 Oct 2012, 6:50 am
They affect LLC members’ ability to lend or borrow money, be indemnified by the LLC, be released from personal liability, participate in management decisions, receive member distributions, admit new members to the LLC, bring suit in the name of the LLC and/or effect a merger of the LLC. [read post]
4 Oct 2022, 9:55 am
For example, if a professional loses his or her license or is convicted of a crime, the LLC may expel that person. [read post]
23 Apr 2012, 3:11 pm
Who manages an LLC? [read post]
21 Jun 2019, 12:05 pm
Free Consultation If you lost money in Madyson Capital Management LLC, or another Madyson Investment the securities attorneys at The White Law Group may be able to help you. [read post]
12 May 2014, 6:00 am
Because the LLC is manager-managed and the parent is not the LLC’s manager, the parent will have no voting role in the management or control of the LLC. [read post]
26 May 2009, 6:48 am
Let's go back to your personal LLC. [read post]
