Search for: "Principal Funding LLC"
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20 Jan 2021, 12:03 pm
Failure to do so will be regarded as “a use of PPP funds for unauthorized purposes, and the loan will not be eligible for forgiveness. [read post]
20 Jan 2021, 10:59 am
Failure to do so will be regarded as “a use of PPP funds for unauthorized purposes, and the loan will not be eligible for forgiveness. [read post]
18 Jan 2021, 2:11 am
The Lower Court Lets Stand Farro’s Rescission Claim The defendants moved to dismiss Farro’s amended complaint, arguing principally that Farro’s fraud-based rescission claim was barred by LLC Law § 1005 (g); that his exclusive remedy was an appraisal proceeding; that Farro failed to state a valid fraud claim in any event; and that as a former member of LMEG Farro lacked standing to assert derivative claims. [read post]
10 Jan 2021, 5:39 am
(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]
7 Jan 2021, 8:30 pm
National/Federal Aides Weigh Resignations, Removal Options as Trump Rages Against Perceived Betrayals MSN – Philip Rucker, Josh Dawsey, Shane Harris, and Ashley Parker (Washington Post) | Published: 1/7/2021 President Trump was ensconced in the White House residence, raging about perceived betrayals, as an array of top aides weighed resigning and some senior administration officials began conversations about invoking the 25th Amendment – an extraordinary measure that would remove… [read post]
7 Jan 2021, 11:53 am
Kestra also reportedly failed to provide training to its registered representatives and principals on the sale and supervision of multi-share class VAs. [read post]
1 Jan 2021, 6:14 am
(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 Data 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… [read post]
24 Dec 2020, 3:00 pm
When you invest in the stock market, you know there is a possibility that you could lose your principal. [read post]
22 Dec 2020, 5:18 am
The Bureau reasoned that §1006.26(b) uses the term “legal action” and noted in Midland Funding, LLC v. [read post]
13 Dec 2020, 3:25 am
(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 Data 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… [read post]
11 Dec 2020, 1:13 pm
Unfortunately, Northstar—which invested in insurance and investment products—has suspended monthly income payments, is unable to honor liquidation and surrender requests, and may never be in a financial position to return investors’ principal funds. [read post]
8 Dec 2020, 12:44 pm
The investors were not customers of Foreside Fund Services, LLC. [read post]
7 Dec 2020, 8:58 am
He also claimed there was no risk to their initial principal investment, and the funds would be invested through SmartTrust or Parkland Securities in a Unit Investment Trust, as reported on the Indictment. [read post]
7 Dec 2020, 8:58 am
He also claimed there was no risk to their initial principal investment, and the funds would be invested through SmartTrust or Parkland Securities in a Unit Investment Trust, as reported on the Indictment. [read post]
8 Nov 2020, 5:05 pm
Following his removal from the board, Farley resigned as Applied’s principal executive officer as well. [read post]
2 Nov 2020, 7:06 am
The note’s language was key: As of the 27th day of February, 2018, hereinafter known as the “Start Date”, U[S]-U[K] International Supply Group, LLC, hereinafter known as the “Borrower”, has received and promises to pay back HTS Services, Inc., hereinafter known as the “Lender,” the principal sum of Sixty-Nine Thousand Five Hundred Eighty-One and 00/100 US Dollars ($69,581.00) with interest accruing on the unpaid balance at a rate of… [read post]
26 Oct 2020, 1:14 pm
Now, investors have stopped receiving payments and can’t access their principal. [read post]
8 Oct 2020, 5:11 am
In the end, the Wakpamni were left with $60 million in debt, and the fund investors lost over $40 million. [read post]
2 Oct 2020, 9:44 am
Robert Barnard, Principal Securities Inc., Las Cruces, NM FINRA Reportedly Bars Robert Barnard after Allegations of Selling Away and Borrowing Client Funds According to the Financial Industry Regulatory Authority (FINRA) on September 30, the regulator has barred financial advisor Robert Barnard after he refused to appear for on-the-record testimony requested by FINRA in connection with its investigation into allegations referenced in Form U5s filed by his member firm. [read post]
1 Oct 2020, 3:37 am
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC… [read post]
