Search for: "Principal Funding LLC"
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9 Apr 2019, 6:30 am
The principal case on the topic is the New Jersey Supreme Court’s 1996 decision Strassenburg v. [read post]
3 Apr 2019, 10:00 am
In this episode Victor goes over some legal and retirement updates – the status of the law which will allow terminally ill patients to have the “right to die” & the status of the Nevada fiduciary law. [read post]
27 Mar 2019, 10:00 am
Transitioning into retirement is going to be a big change for a lot of people. [read post]
22 Mar 2019, 9:52 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]
20 Mar 2019, 10:00 am
I want to talk to you today about two different kinds of funds, index funds and mutual funds, and how they may or may not be the right fit for you. [read post]
15 Mar 2019, 6:26 am
From 2012 to 2016, Booy victimized at least 15 clients in a $1.4 million scam whereby he had claimed to be affiliated with Principal Financial Group, althought he had no actual relationship with the firm and was not authorized to invest client funds with it. [read post]
12 Mar 2019, 8:17 am
According to a prospectus, Telos Capital “The principals of Telos invest side by side with investors and are generally the largest investors in our projects. [read post]
8 Mar 2019, 10:29 am
These actions have principally focused on two important questions. [read post]
27 Feb 2019, 9:00 am
One of the things that we do, principally, in the law firm that I run is, we help people with, what they call, Elder Law. [read post]
28 Jan 2019, 10:04 am
Carter, who is the principal of North Forty Development LLC and Texas Cash Cow Investments, is accused of then misappropriating $1.2M in investor funds for his own expenses, including a personal IRS tax lien and to operate a luxury hunting ranch. [read post]
24 Jan 2019, 2:36 pm
John Reed Stark Among the agencies largely closed by the current partial U.S. federal government shutdown is the U.S. [read post]
20 Jan 2019, 11:43 pm
They are perfectly suited to the principal task of this "hive," the task of semiosis--of the process of signification in language--to the ends of which they have been well socialized by "teacher bees" in law schools and mentor bees in the law firms and at the great conclaves of lawyers and jurists at which communal socialization and cultural discipline is always a subtext (Broeckman and Backer, Lawyers Making Meaning). [read post]
15 Jan 2019, 6:02 am
Defendant sent a letter to the attorney retained to notify the plaintiff of the unpaid medical bills and that a hospital lien had been filed and attached to any reimbursement of funds as a result of the accident.Plaintiff’s medical bill related to the accident was $801.16. [read post]
3 Jan 2019, 9:01 pm
If Trump is the sole or primary owner of the LLC, as he appears to be, then the funds of TO could be considered personal funds under the regulations of the Federal Election Commission (FEC), the independent agency tasked with administering the campaign finance law. [read post]
3 Jan 2019, 12:30 am
FENLON, Appellant,v.HARRIS COUNTY, CITY OF HOUSTON, HOUSTON INDEPENDENT SCHOOL DISTRICT, HOUSTON COMMUNITY COLLEGE SYSTEM, AND PROPEL FINANCIAL SERVICES, LLC AS AGENT AND ATTORNEY IN FACT FOR PROPEL FUNDING NATIONAL 1, LLC, Appellees. [read post]
1 Jan 2019, 5:10 pm
In a matter that came to light in part by a voluntary disclosure by the company to the Department, HealthCare Partners Holdings LLC (HCP), doing business as DaVita Medical Holdings LLC, paid $270 million to resolve its liability for providing inaccurate information that caused Medicare Advantage Organizations (MAOs) to receive inflated Medicare payments. [read post]
27 Dec 2018, 8:56 am
First Line Solutions LLC, 566 F. [read post]
24 Dec 2018, 8:14 am
Timbervest is a Georgia limited liability company with its principal place of business in Atlanta, Georgia. [read post]
23 Dec 2018, 7:53 am
Last month, a US District Judge in Seattle ruled that FPCPA action by student loan debtors in Washington against TSI over false affidavits filed in collection actions after CFPB-TSI consent order may proceed in part; some specific claims, however, were found time-barred under FDCPA's one-years statute of limitations. [read post]
14 Dec 2018, 6:34 am
Past cases against Paybasics, Inc., Jamie White, and CardReady, LLC alleged violations of the TSR. [read post]
