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The Connecticut Department of Banking (“Department”) has issued a temporary cease and desist order (“Order”) that directs SoLo Funds, Inc., (“SoLo”) a fintech company that uses peer-to-peer technology to assist consumers in obtaining small dollar loans from third-party lenders, to immediately stop engaging in such activity because it is not licensed as a small loan company in Connecticut. [read post]
The closed-end Santander funds in question were First Puerto Rico Tax-Exempt Target Maturity Fund II, Inc., First Puerto Rico Tax- Exempt Target Maturity Fund III, Inc., and First Puerto Rico Tax-Exempt Target Maturity Fund V, Inc. [read post]
22 Sep 2011, 10:52 am by McNabb Associates, P.C.
The defendants and entities are: Luis Conde-Rosa was the chief procurement officer of the Puerto Rico Department of Education; Daniel Erazo-Burgos was the procurement supervisor of the Puerto Rico Department of Education; Juan Carlos Mattei-Marcano was vice-president of School Solutions and president of Janpo, Inc.; Ruben Mattei-Díaz was a principal of School Solutions, Inc. and president of Pochomba, Corp.; Julio Perrone-Mattei was president of School Solutions,… [read post]
22 Sep 2011, 10:52 am by McNabb Associates, P.C.
The defendants and entities are: Luis Conde-Rosa was the chief procurement officer of the Puerto Rico Department of Education; Daniel Erazo-Burgos was the procurement supervisor of the Puerto Rico Department of Education; Juan Carlos Mattei-Marcano was vice-president of School Solutions and president of Janpo, Inc.; Ruben Mattei-Díaz was a principal of School Solutions, Inc. and president of Pochomba, Corp.; Julio Perrone-Mattei was president of School Solutions,… [read post]
7 Oct 2010, 3:17 am by Andrew Lavoott Bluestone
Servotronics, Inc., 132 AD2d 392, 397 [4th Dept 1987]; (Deutsche Bank Trust Co. [read post]
16 Feb 2016, 12:06 pm by Lax & Neville LLP
  The Panel further held that the Claimants could retain their investments in these DPPs, specifically MPF Senior Note Program I, Atlas America Series #25 – 2004, AmREIT Monthly Income & Growth II, Cole Credit Property Trust, and ArciTerra Note Fund II. [read post]
29 Oct 2021, 7:08 am by John Jascob
As an example, he noted that a principal advisor to a fund that would need to have fewer than 50 employees or annual revenue less than $25 million. [read post]
3 Jun 2021, 1:03 am by Doug Cornelius
Randy King, his son Matthew King, and Andrea Trout founded and ran The Legacy Group, Inc. a real estate investment firm based in Colorado Springs. [read post]
9 Jun 2008, 4:40 pm
Profit in the Americas, however, rose 12 percent because of the firm's little known division, World Financial Group Inc., whose agents sell life insurance, annuities and mutual funds from other Aegon units, as reported by Seth Lubove in a May 28th Bloomberg.com article. [read post]