Search for: "Principal Funding LLC"
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20 Feb 2020, 1:40 am
Starting 2010, Brian Davison, a Florida resident, and Barry Rybicki, an Arizona resident, allegedly exercised control over the day to day operations of EquiAlt and its real estate investment funds: EquiAlt Fund, LLC, EquiAlt Fund II, LLC, EquiAlt Fund III, and EA SIP, LLC, the Complaint notes. [read post]
20 Feb 2020, 1:40 am
Starting 2010, Brian Davison, a Florida resident, and Barry Rybicki, an Arizona resident, allegedly exercised control over the day to day operations of EquiAlt and its real estate investment funds: EquiAlt Fund, LLC, EquiAlt Fund II, LLC, EquiAlt Fund III, and EA SIP, LLC, the Complaint notes. [read post]
17 Feb 2020, 7:29 am
GPB Capital Holding’s funds include: GPB Cold Storage GPB Automotive Fund GPB Automotive Income GPB Holdings II and III GPB Waste Management GPB NY Development Raupp entered the securities industry in 2000. [read post]
13 Feb 2020, 2:32 pm
Will the court cast doubt on the bureau’s funding structure in the process? [read post]
5 Feb 2020, 8:54 am
The insured, a real estate investment vehicle, was sued for squandering invested funds and mismanaging its real estate assets, and its insurer denied coverage under the professional services exclusion. [read post]
24 Jan 2020, 10:34 am
Liou and Golden California Regional Center falsely represented that investor funds would be used to finance qualifying real estate development when, in fact, Liou diverted the funds to her personal use. [read post]
14 Jan 2020, 5:01 am
Two Interested Parties/Intervenors, Theano Ventures, LLC and Themistius Ventures, LLC … have taken the position that they are entitled to receive some or all of the funds deposited with the Court, and plan to challenge the Law Firm's first position lien under Colorado law. [read post]
7 Jan 2020, 9:33 am
Booth convinced another investor to move his money into an investment product that Booth said would never lose its principal and would grow with the market. [read post]
7 Jan 2020, 9:19 am
Booth convinced another investor to move his money into an investment product that Booth said would never lose its principal and would grow with the market. [read post]
1 Jan 2020, 8:11 am
Year M&A+I Events (Running Listing: November 2001 – Today) eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 24-Dec-19CarboniteOpenText$1.45 Billion 20-Dec-19KLDiscovery (Merger)Pivotal Acquisition Corporation (Merger) 25-Nov-19ObserveITProofpoint$225,000,000 20-Nov-19Active Navigation (Investee)Series A Funding (Mobeus)$11,000,000 1-Nov-19Nexem Legal (Data Management and Managed Review Services)Veristar… [read post]
26 Dec 2019, 6:52 am
Year M&A+I Events (Running Listing: November 2001 – Today) eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 20-Dec-19KLDiscovery (Merger)Pivotal Acquisition Corporation (Merger) 25-Nov-19ObserveITProofpoint$225,000,000 20-Nov-19Active Navigation (Investee)Series A Funding (Mobeus)$11,000,000 11-Nov-19CarboniteOpenText$1.42B - Note: Announced - Not Closed 1-Nov-19Nexem Legal (Data Management and Managed Review… [read post]
19 Dec 2019, 10:13 am
The findings stated that Maughan executed trades in the trust account with a principal value of all purchases and sales in excess of $70 million. [read post]
9 Dec 2019, 4:37 am
The CFPB’s lawsuit was filed in November 2016 in a Maryland federal district court against Access Funding, LLC (Access), a limited liability company that purchases structured settlements from consumers, and several other defendants, including three individual principals of Access and an attorney who allegedly provided advisory services to consumers who sold structured settlements to Access. [read post]
9 Dec 2019, 3:51 am
A Pending Customer Dispute alleges that Lester Burroughs has a investment client that has requested to be added as a victim and is requesting assistance in the recovery of her lost principal, FINRA details. [read post]
9 Dec 2019, 3:51 am
A Pending Customer Dispute alleges that Lester Burroughs has a investment client that has requested to be added as a victim and is requesting assistance in the recovery of her lost principal, FINRA details. [read post]
2 Dec 2019, 2:30 am
On Wednesday 4 December and Thursday 5 December 2019, the Privy Council will hear the appeal of Peepul Capital Fund II LLC & Anor v Vsoft Holdings LLC (Mauritius). [read post]
1 Nov 2019, 3:00 am
The Globe reported Trahan repeatedly claimed that $371,000 she loaned her campaign came from her own funds, and Trahan did not disclose a joint bank account with her husband as a funding source until after she won her election, sparking complaints from watchdog groups. [read post]
25 Oct 2019, 3:00 am
Scott Mackenzie “caused the submission of a number of materially false, fictitious and fraudulent statements and representations” to the FEC from 2011 to 2018 on behalf of two PACs: Conservative StrikeForce and Conservative Majority Fund. [read post]
21 Oct 2019, 12:14 am
A corporation is deemed a citizen of its state of formation and its principal place of business. [read post]
15 Oct 2019, 12:01 pm
Olson for Aurelius Investment, LLC (Art Lien) Theodore Olson – who, like Verrilli, is a former U.S. solicitor general – argued on behalf of Aurelius. [read post]
