Search for: "Principal Funding LLC"
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29 May 2020, 12:13 pm
The fund reportedly uses leverage to deliver twice the return of the Russell 1000 Growth Total Return Index. [read post]
3 Sep 2019, 6:30 pm
In the case of Madison Timber Properties, LLC, the SEC claims that the company and its principals didn’t own the land or have the harvesting rights. [read post]
11 Oct 2022, 10:54 am
Reporting companies with a principal place of business in the U.S. must provide the street address of such principal place of business; while reporting companies with a principal place of business outside of the U.S. must provide the street address of the primary location in the U.S. where their business is conducted. [read post]
2 Nov 2022, 3:22 am
A principal advantage of buying an existing business is that presumably there is a preexisting customer base. [read post]
21 Sep 2012, 10:26 am
Madoff Investment Securities LLC (BLMIS). [read post]
13 Apr 2022, 1:13 pm
“Billing federal healthcare programs for services that providers know are unnecessary or unreasonable undermines the quality of care that patients receive and increases the costs of these taxpayer-funded programs,” said Principal Deputy Assistant Attorney General Brian M. [read post]
24 Feb 2017, 6:56 am
Credit Bureau Center, LLC, 2017 WL 680344, No. 17 C 194 (N.D. [read post]
8 Sep 2011, 7:30 am
Cue in private investment funds like Castle Creek Capital IV, LLC. [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]
4 Nov 2010, 5:00 am
On the other hand, if the LLC is manager-managed, then members are may be just passive investors, and their LLC interests are more likely to be securities. [read post]
27 Jun 2014, 5:00 am
JP Turner employs approximately 422 financial advisors and operates out of 185 branch offices with principal offices in Atlanta, Georgia. [read post]
11 Jul 2017, 5:40 pm
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]
12 Mar 2009, 12:10 pm
Madoff Securities LLC. [read post]
19 Nov 2009, 6:30 am
., Keystone Marion LLC and Keystone Education and Youth Services LLC. [read post]
14 Nov 2017, 8:18 am
” 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]
19 Apr 2022, 11:38 am
In 2019, California enacted AB 539 which, effective January 1, 2020, limited the interest rate that can be charged on loans less than $10,000 but more than $2,500 by lenders licensed under the California Financing Law (CFL) to 36% plus the federal funds rate. [read post]
4 Aug 2020, 7:01 am
In Seila Law LLC v. [read post]
23 Sep 2013, 12:21 pm
Alternative investments sold by VSR include: Atlas Resources Public 18-20 oil and gas, Behringer REIT, CB Richard Ellis Realty Trust, CNL Income, 2nd Offering, Cole Credit Property Trust, ICON 11, Inland American, SBS REIT, Odyssey Diversified, Arciterra Note Fund, MPF Income Fund 22 LLC, DBSI 2008 Notes Corporation, APC 2005-B, Black Diamond Energy, Inc., Waveland Capital. [read post]
5 Aug 2010, 3:49 pm
In truth the MAT/ASTA funds were risky investments that exposed investors to a 100 percent or more loss of principal. [read post]
17 Dec 2017, 3:28 pm
Madden v Midland Funding, LLC, 786 F.3d 246 (2d Cir. 2015), cert. denied, 136, S. [read post]
