Search for: "Principal Funding LLC"
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15 Mar 2017, 7:00 am
With the variety of funding options out there, it’s easy to feel confused or overwhelmed when deciding how to go about raising funds. [read post]
14 Dec 2011, 6:47 pm
In 1999, Hauke formed a hedge fund, Samex Capital Partners LLC ("Samex"), in which he acted as chief executive officer. [read post]
2 Jun 2011, 10:33 pm
MetLife, which funded that mortgage, also is a defendant in Callister’s suit. [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]
15 Jul 2014, 7:10 am
Benevides then used the fraudulently-obtained funds for his own purposes, including paying the interest and principal on other, earlier loans that he had obtained in order to continue the fraudulent scheme, paying business expenses, paying the other co-conspirators involved in the scheme, and funding living expenses for himself and his family. [read post]
17 Apr 2015, 8:30 am
.; Fidelity Investment Group LLC; PBJB Best Investment LLC; Divello Family LLC; and Leesburg Title and Escrow Company. [read post]
31 Jul 2017, 1:13 pm
For example, in May and July 2011, five of the registered representative’s customers requested $2.5 million in wire transfers from their accounts to fund their investments in the hedge fund. [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]
4 Dec 2009, 12:00 pm
These firms collectively have agreed to return nearly $60 million associated with New York State Common Retirement Fund investments; these funds will principally be provided to the CRF for the benefit of the pension holders. [read post]
15 Apr 2012, 8:14 pm
In order for a principal to be liable for the act of its agent, the act must be within the scope of the authority granted by the principal to the agent. [read post]
3 Jun 2020, 12:28 pm
An investment in ETRACS ETNs involves risks, including possible loss of principal, and may not be suitable for all investors. [read post]
6 May 2014, 8:43 am
Bauer-Álvarez is a member in the O’Neill & Borges LLC Litigation Department. [read post]
10 Jul 2015, 8:49 am
Ball and an associate, David Andrew Glynn, formed Mountain State Resales, LLC (MSR), a bogus company used to defraud timeshare owners of money. [read post]
24 Sep 2015, 8:43 am
LPL Financial LLC has agreed to pay two more settlements, and these are big ones. [read post]
25 Feb 2010, 8:40 pm
Madoff Investment Securities, LLC (“BLMIS”). [read post]
5 May 2021, 7:23 am
., LLC and other entities. [read post]
11 Jun 2011, 11:12 pm
The FHA allows gift funds for 100 percent of the down payment from a family member. [read post]
12 Jul 2012, 8:03 am
They are contracts which stipulate that on a certain date, the principal will be fully returned plus whichever interest amount was negotiated. [read post]
31 Mar 2012, 8:17 pm
Some communications indicated that Bush and a partner managed the supposed fund. [read post]
5 Mar 2014, 6:33 am
Justices Scalia and Thomas joined the majority in principal part, but Justice Scalia wrote a separate dissent which Justice Thomas joined. [read post]
