Search for: "Principal Funding LLC" Results 561 - 580 of 1,301
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
17 Sep 2017, 7:30 pm by Wolfgang Demino
NCSLT 2007-4 will issue approximately $1.464 billion in principal amount of asset-backed securities and acquire private student loans with a principal and accrued interest balance of approximately $1.02 billion. [read post]
16 Sep 2017, 10:26 am by Wolfgang Demino
Bank One's records reflected that it disbursed the principal amount of the loan—$13,368.98[4]—to the Gillespies on July 26, 2005.On October 12, 2005, First Marblehead, The National Collegiate Funding LLC (National Funding), and Bank One entered into "Pool Supplements" regarding "loans that were originated under Bank One's . . . [read post]
16 Sep 2017, 8:29 am by Adam Weinstein
  The three hedge funds are the MC2 Capital Partners, LLC (Partners Fund), MC2 Capital Value Partners, LLC (Value Fund), and the MC2 Capital Canadian Opportunities Fund, LLC (Canadian Fund). [read post]
14 Sep 2017, 1:33 pm by Wolfgang Demino
CASH BIZ, LP,CASH ZONE, LLC D/B/A CASH BIZ AND REDWOOD FINANCIALS, LLC PANEL MAJORITY OPINION BY THE COURT OF APPEALS BELOWWITH DISSENTING OPINION BY JUSTICE MARTINEZ  CASH BIZ, LP, Redwood Financial, LLC, Cash Zone, LLC dba Cash Biz, Appellants,v.Hiawatha HENRY, Addie Harris, Montray Norris, and Roosevelt Coleman Jr., et al., Appellees.No. 04-15-00469-CV.Court of Appeals of Texas, Fourth District, San Antonio.Delivered and Filed: July 27, 2016.Philip A.… [read post]
10 Sep 2017, 3:07 pm by Wolfgang Demino
("Transworld") and Turnstile Capital Management, LLC ("Turnstile"), both acting on behalf of the NCSLT.Citizens is a defendant in this suit because it acquired Charter One, the bank that allegedly made the 2004 loan to Winne. [read post]
28 Aug 2017, 1:03 pm by Renae Lloyd
Is there any relationship between these companies and the promoters and principals in the venture? [read post]
24 Aug 2017, 8:09 am by James Kim
RD Legal Funding, LLC is seeking to dismiss the lawsuit filed against it, two of its affiliates, and their individual principal in February 2017 by the CFPB and the New York Attorney General in a NY federal district court alleging that a litigation settlement advance product offered by the defendants is a disguised usurious loan that is deceptively marketed and abusive. [read post]
22 Aug 2017, 8:25 am by Doug Cornelius
The firms had outsourced CCO duties to a third-party provider called Strategic Consulting Advisors LLC, where Osunkwo was a principal. [read post]
8 Aug 2017, 2:30 pm by Moderator
The principal regulation of the company's affairs is primarily delegated to the LLC agreement which is a private document not accessible by the public which are maintained at the company's registered office. [read post]
5 Aug 2017, 11:50 am by Wolfgang Demino
., LLC, 837 F.3d 918, 932 (8th Cir. 2016) (finding viable FDCPA claims based on amounts "misstated by $1.29, $1.84, and $0.65" because "there [i]s no de minimis exception to FDCPA liability based upon low dollar amounts").[4]FULL TEXT OF DISSENTING OPINION  STEPHEN A. [read post]
31 Jul 2017, 1:13 pm by Renae Lloyd
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]