Search for: "Principal Commercial Funding, LLC"
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22 Mar 2024, 7:22 am
The Constantine Cannon whistleblower team is pleased to announce a $70 million settlement for its client Edelweiss Fund LLC in a whistleblower lawsuit against eight of the nation’s largest banks, making it the largest reported settlement ever under the Illinois False Claims Act. [read post]
11 Mar 2024, 7:14 am
” Since May 2023, Pocius has reportedly been associated with another FINRA member firm, Great Point Capital and registered as a General Securities Representative and General Securities Principal. [read post]
11 Jan 2024, 2:58 pm
The Supreme Court will consider the constitutionality of HB20 in NetChoice, LLC v. [read post]
26 Dec 2023, 4:22 am
Because the plaintiff sued the principal, not the LLC on whose behalf the principal signed the Subscription Agreement. [read post]
20 Nov 2023, 9:01 pm
Madoff Investment Securities LLC (BLMIS) was a Ponzi scheme led to its liquidation under the Securities Investor Protection Act (SIPA).1 A SIPA liquidation is designed to collect “customer property” for ratable distribution among customers based on their “net equity” — investments minus withdrawals (i.e., loss of principal).2 SIPA largely incorporates the Bankruptcy Code and allows the SIPA trustee to recover property transferred by the debtor that… [read post]
17 Sep 2023, 5:51 am
One of its LLC members had acquired the 40.5% interest of another member, giving the acquiring party 81% of the company, without seeking prior FCC approval. [read post]
5 Sep 2023, 4:21 am
” (Mercy Abundance, LLC v Chapman, 2016 N.Y. [read post]
16 Jul 2023, 9:01 pm
As discussed in our prior memo, the principal effect of the decision is to more closely align anti-discrimination protections in academia with those in the workplace. [read post]
27 Jun 2023, 12:15 am
I was more interested in the background of the case because it involved an arbitration's panel determination that a loan by a licensed California Finance lender to fund probate litigation was a consumer, rather than commercial loan. [read post]
11 May 2023, 9:01 pm
In the last couple of decades, certain market participants, including principal trading firms (PTFs), started participating significantly in the Treasury markets. [read post]
10 May 2023, 9:01 pm
As noted above, the principal objective of Chapter 11 is to rehabilitate debtors burdened by unsustainable debt and other liabilities. [read post]
8 May 2023, 4:01 am
” On appeal the First Department reduced the principal amount of the award but it does not appear the interest rate on the award was contested by either side on appeal. [read post]
17 Apr 2023, 5:33 am
Ariix, LLC v. [read post]
28 Mar 2023, 5:00 pm
The Albany County Commercial Division has finally taken a years-long, intra-family dispute over the sale of several upstate Dunkin’ Donuts coffee shops off the boil. [read post]
4 Mar 2023, 1:18 pm
A DBE does not serve a commercially useful function, however, if it acts as a mere pass-through, or extra participant, through which funds are passed to create the appearance that historically disadvantaged businesses did the work. [read post]
22 Jan 2023, 6:59 pm
Bandera Master Funds LP, Del. [read post]
5 Dec 2022, 4:18 pm
Demonstrators march in front of the Supreme Court on Monday morning before the argument in 303 Creative LLC v. [read post]
2 Dec 2022, 7:42 pm
California Donor Advised Fund Survey – there may be convenings of stakeholders if there are potential laws being contemplated Working with the IRS Post-Pandemic NEO Law Group Principal Erin Bradrick joined two nonprofit law luminaries Doug Mancino and Marcus Owens in a session moderated by Debi Heiskala. [read post]
17 Nov 2022, 4:51 am
From its base in the Philadelphia area, Renovus manages over $1 billion across its sector-focused funds and other strategies. [read post]
26 Oct 2022, 4:26 am
BTI 2014 LLC (“BTI”) was the assignee of AWA’s claims. [read post]
