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2 Jun 2022, 10:08 am
” Principal Deputy Assistant Attorney General Brian M. [read post]
30 May 2022, 7:07 am
CLEVELAND and PHILADELPHIA, May 20, 2022 (GLOBE NEWSWIRE) — The investment fraud lawyers at Rosca Scarlato LLC law firm are investigating potential claims for compensation on behalf of investors who lost money invested in the alleged Ponzi scheme perpetrated by StraightPath Venture Partners, StraightPath Management , and their principals Brian K. [read post]
30 May 2022, 7:07 am
CLEVELAND and PHILADELPHIA, May 20, 2022 (GLOBE NEWSWIRE) — The investment fraud lawyers at Rosca Scarlato LLC law firm are investigating potential claims for compensation on behalf of investors who lost money invested in the alleged Ponzi scheme perpetrated by StraightPath Venture Partners, StraightPath Management , and their principals Brian K. [read post]
30 May 2022, 7:07 am
CLEVELAND and PHILADELPHIA, May 20, 2022 (GLOBE NEWSWIRE) — The investment fraud lawyers at Rosca Scarlato LLC law firm are investigating potential claims for compensation on behalf of investors who lost money invested in the alleged Ponzi scheme perpetrated by StraightPath Venture Partners, StraightPath Management , and their principals Brian K. [read post]
13 May 2022, 8:13 am
Both the trial and Superior Court refused to grant this relief, principally because the Supreme Court had never endorsed such a theory. [read post]
13 May 2022, 4:53 am
To the extent defendants rely upon evidence that other factors contributed to the loss, that simply raises an issue of fact not to be determined on the pleadings (Voluto Ventures, LLC v Jenkens & Gilchrist Parker Chapin, LLC, 46 AD3d 354, 355 [1st Dept 2007]). [read post]
27 Apr 2022, 12:32 pm
New Relists Clear Channel Outdoor, LLC v. [read post]
27 Apr 2022, 8:37 am
He failed to provide bank records to the NFA to show what he actually did with the funds he received. [read post]
27 Apr 2022, 7:20 am
The note was issued by an LLC to fund remodeling a residential property and to pay an existing lien on that property. [read post]
19 Apr 2022, 11:38 am
In 2019, California enacted AB 539 which, effective January 1, 2020, limited the interest rate that can be charged on loans less than $10,000 but more than $2,500 by lenders licensed under the California Financing Law (CFL) to 36% plus the federal funds rate. [read post]
18 Apr 2022, 7:24 am
The principal value of those eight sales, which occurred between June 8, 2018 and June 29, 2018, totaled $466,500. [read post]
13 Apr 2022, 1:13 pm
“Billing federal healthcare programs for services that providers know are unnecessary or unreasonable undermines the quality of care that patients receive and increases the costs of these taxpayer-funded programs,” said Principal Deputy Assistant Attorney General Brian M. [read post]
11 Apr 2022, 7:51 am
For example, Form 1065, which is completed by many LLCs, asks for a primary NAICS in box A, “principal business activity. [read post]
5 Apr 2022, 9:56 am
This case stemmed from a qui tam lawsuit filed by STF LLC, “whose members are Dr. [read post]
1 Apr 2022, 12:16 pm
(Merger) (Combined Company Now Rampiva Global LLC) 29-Sep-20Acuity ELMMitratech 28-Sep-20GlobanetVeritas 8-Sep-20HaiveAyfie 3-Sep-20IntegroInnovative Discovery 19-Aug-20Venio Systems (Investee)Software Growth Partners (Investor) 13-Aug-20CaseLinesThomson Reuters 11-Aug-20NexLPReveal 5-Aug-20AnexsysXact Data Discovery 4-Aug-20NightOwl Global (Merger)HaystackID (Merger) 31-Jul-20Tracker CorpMitratech 14-Jul-20LightSpeedXact Data Discovery 8-Jul-20RVMXact Data Discovery 7-Jul-20NetGovernIpro… [read post]
22 Mar 2022, 8:09 am
Other parties in the case claimed Mintz Fraade should not receive any of the funds because it had a conflict of interest. [read post]
18 Mar 2022, 11:31 am
Jill Grant & Associates, LLC Attorney. [read post]
15 Mar 2022, 9:09 am
The Bank, in addition to retaining ownership of Program Loans, retains title to Program Loans and a beneficial interest in a portion of the principal and interest on Program Loans. [read post]
13 Mar 2022, 9:44 am
The high SIRs also raise practical questions about how the elevated retentions will be funded in the event of the claim. [read post]
4 Mar 2022, 8:00 am
The SEC alleges that Justin Robert King and his company, Elevate Investments LLC, “were offering interests in the Elevate Investment Fund despite the fact that no such fund entity exists” and that “all investor money was held in brokerage and bank accounts in the name of King, his wife, and/or Elevate. [read post]
