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6 Sep 2022, 9:07 am
The principal value of those eight sales, which occurred between June 8, 2018, and June 29, 2018, totaled $600,000. [read post]
10 May 2011, 10:25 am
In the settlement, the Movie Gallery secured lenders agreed to rescind all previously given negative credit reports, make no new reports based on customer accounts, and add no collection fees or interest charges to the principal amount owed. [read post]
2 Jun 2015, 7:56 am
It is also alleged that the remaining proceeds on the loans would buy and maintain third-party life insurance policies, where the death benefits on the third parties were intended to repay the loan’s principal. [read post]
18 Mar 2018, 6:00 pm
The agreement will name the intermediary as the principal in the sale of the relinquished property as well as the principal in the purchase of the exchange property. [read post]
31 Dec 2010, 8:41 pm
The complaint also alleges that Saleh engaged in a pattern of withdrawing funds from annuities primarily to raise cash, with which she generated production credits and applied the proceeds to purchase of Closed-End Funds, Unit Investment Trusts, and mutual funds or reverse convertibles and then engaged in unsuitable excessive and short-term trading, causing the customer to incur cost with no substantial benefit for their portfolios. [read post]
20 Jun 2013, 6:44 am
FXDirectDealer, LLC, --- F.3d ----, 2013 WL 3021904 (2d Cir.) [read post]
3 Jun 2019, 7:11 am
The panelists included Joshua Ashley Klayman, Founder and Managing Member, Klayman LLC; Paul Brody, Principal, Ernst & Young; and Aaron Wright, Professor, Cardozo Law School. [read post]
17 Jul 2008, 11:53 am
Privity is an essential in legal malpractice, and application of this principal can lead to skewed results. [read post]
17 Sep 2022, 8:22 am
Advisor Tony Barouti (Barouti), currently employed by brokerage firm Emerson Equity LLC (Emerson Equity) has been subject to at least 15 disclosures and customer complaints. [read post]
20 Feb 2024, 6:44 am
” “Aaron Silberman and his investment firm AMJ Misil AB LLC submitted a motion to disqualify attorney Felipe Rubio from representing defendant Florencia Hane after he failed to appear on her behalf just two weeks before trial. [read post]
27 Apr 2010, 5:09 am
” Greenwich Financial Services Distressed Mortgage Fund 3 LLC v. [read post]
29 Mar 2009, 5:46 pm
The articles "Madoff Victims May Have to Return Profits, Principal" and "Lessons For Madoff Investors From The Bayou Fund Ponzi Scheme" both mention the idea that Madoff investors are subject to clawback under In re: Bayou Group LLC, et. al. 396 B.R. 810 (Bkrtcy S.D.N.Y. 2008) via its October 16, 2008 Decision. [read post]
22 May 2012, 3:58 pm
Until approximately February 2008, Folkert operated iStorm Solutions LLC (“iStorm”) as a small computer consulting business in Hamilton, Michigan. [read post]
17 Sep 2009, 7:33 am
He also admitted to his role in the misappropriation of investors' funds in three investment funds at which he was a principal: Sand Hill Capital Partners III; BDB Management LLC; and BDB Management III. [read post]
10 Oct 2014, 8:25 am
Vicksburg Healthcare LLC, et al., Case No. 3:13-CV-895 (S.D. [read post]
9 Sep 2024, 2:53 am
Here are some of the highlights: “In December 2022, plaintiff, Jingyi Ni, brought this action for declaratory judgment against defendant Shenlaw, LLC, and its sole member and principal, defendant Jianming Shen,, based on an alleged breach of fiduciary duty. [read post]
29 Jan 2014, 10:02 am
According to Diaz’s BrokerCheck Diaz was also associated with or employed by Worldwide Asset Protection, an insurance and estate planning company, Worldwide Wealth Management, Worldwide Asset Management, The Water Initiative LLC, and Nuela Restaurant LLC. [read post]
3 Aug 2022, 7:20 am
East Bay Drywall, LLC v. [read post]
15 Jul 2015, 11:31 am
As of the Petition Date, the Debtors had approximately $2.77 billion in principal, funded indebtedness. [read post]
26 Aug 2010, 2:19 pm
Those most in danger, however, are holders of junk bonds and junk bond exchange-traded funds. [read post]
