Search for: "Principal Funding LLC" Results 541 - 560 of 1,301
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12 Dec 2017, 9:10 am by Gary Botwinick
Implementing the use and funding of a donor advised fund is an excellent idea for clients who will be using the standard deduction in future years, as they may lose the tax benefit of these contributions in years after 2017. [read post]
11 Dec 2017, 1:12 pm by Matthew Schoonover
For example, Form 1065, which is completed by many LLCs, asks for a primary NAICS in box A, “principal business activity. [read post]
5 Dec 2017, 1:04 pm by Christopher J. Gray
On December 4, 2017, the Woodbridge Group of Companies, LLC (“Woodbridge”) of Sherman Oaks, CA, filed for Chapter 11 bankruptcy protection in the U.S. [read post]
4 Dec 2017, 9:30 pm by Michael J. Giarrusso
 Woodbridge 3 is one of a number of mortgage funds offered by the Woodbridge Group of Companies, LLC (“Woodbridge”), the successor firm to Woodbridge Structured Funding, LLC. [read post]
16 Nov 2017, 12:47 pm by Wolfgang Demino
  McCarter & English serves as counsel to VCG Securities, LLC (“VCG”) (though this is not disclosed anywhere on the Proposed Consent Order).2  VCG and its principal, Mr. [read post]
16 Nov 2017, 12:47 pm by Wolfgang Demino
  McCarter & English serves as counsel to VCG Securities, LLC (“VCG”) (though this is not disclosed anywhere on the Proposed Consent Order).2  VCG and its principal, Mr. [read post]
14 Nov 2017, 8:18 am by Christopher J. Gray
” Woodbridge Wealth, a California-based firm, is a successor company to Woodbridge Structured Funding, LLC, and sells structured financial products to investors, often through intermediary brokers. [read post]
1 Nov 2017, 11:33 am by Doug Cornelius
Augustine Fund formerly held an investment in FT Investing, LLC. [read post]
30 Oct 2017, 10:49 am by Sarah Grant, Shannon Togawa Mercer
”   Count 10: Unregistered Agent of a Foreign Principal – 22 U.S.C. [read post]
5 Oct 2017, 5:20 pm by Wolfgang Demino
Upon closing of the securitization transaction the First Marblehead Corp. would then skim off more than 8% as its “structural advisory fee”.This was possible because the Trusts formed by FMC through the Funding LLC as depositor sold securities far in excess of the value of the pooled loans to be acquired with the proceeds. [read post]
25 Sep 2017, 3:24 am by Peter Mahler
He accuses Benimovich of using LLC funds for his personal expenses; mismanaging the business; failing to report Verkhoglyad as a member on the LLC’s 2014 tax return; and, after being confronted by Verkhoglyad, forming a separate, new HVAC company to which he diverted LLC funds and clients. [read post]
25 Sep 2017, 3:24 am by Peter Mahler
He accuses Benimovich of using LLC funds for his personal expenses; mismanaging the business; failing to report Verkhoglyad as a member on the LLC’s 2014 tax return; and, after being confronted by Verkhoglyad, forming a separate, new HVAC company to which he diverted LLC funds and clients. [read post]
20 Sep 2017, 1:43 am by Joseph Leahy
 There is no “principal” amount that the homebuyer is required to repay in a set period of time, and Loftium does not charge the homeowner any “interest. [read post]