Search for: "Principal Funding LLC"
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24 Feb 2023, 9:47 am
SCI Fund II, LLC, February 17, 2023, Hernandez, M.).In January 2017, Derek Sivers, the founder of plaintiff Sound Foundation, agreed to make a short-term loan to defendant SCI Fund II, LLC that was represented by a promissory note. [read post]
21 Jun 2013, 3:30 am
He is a principal of Rockwood Partners, LLC, which provides medical consulting services in New York City. [read post]
18 Jul 2007, 9:09 am
., AOB Asia Fund I, LLC, AOB Management, Inc., AOB Transportation, Inc., AOB Vacations, Inc., and AOB Media, Inc.). [read post]
11 Mar 2010, 1:00 pm
These firms collectively have agreed to return more than $90 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]
21 Feb 2008, 3:36 am
Funding for these property acquisitions was to be generated principally through the financial contributions of the founding members. [read post]
4 Mar 2022, 8:00 am
The SEC alleges that Justin Robert King and his company, Elevate Investments LLC, “were offering interests in the Elevate Investment Fund despite the fact that no such fund entity exists” and that “all investor money was held in brokerage and bank accounts in the name of King, his wife, and/or Elevate. [read post]
5 Feb 2010, 4:18 am
Funding for these property acquisitions was to be generated principally through the financial contributions of the founding members. [read post]
1 Oct 2017, 11:40 am
Instead, he invokes the agency doctrine applicable to liability issues when an agent acts for an undisclosed principal. [read post]
2 Mar 2016, 4:25 pm
While the corp sole may be a non-profit, the LLC most certainly is not. [read post]
4 Mar 2023, 1:18 pm
In 2016, the owner of Vertech pleaded guilty to criminal charges associated with his role in the fraudulent scheme, as did a Hercules-Vimas principal in 2017. [read post]
9 Jun 2014, 7:51 am
TARP was intended to stabilize the financial system, not to fund crime. [read post]
24 Sep 2018, 6:24 am
When advisors convert or misappropriate funds they often created businesses or other vehicles to serve as a cover for the theft of funds. [read post]
24 Sep 2008, 4:15 pm
Uncorporations may provide new ways for funds to invest in companies with employee-oriented policies. [read post]
22 Apr 2024, 12:55 pm
Margarita Howard and her company HX5 LLC, along with affiliated joint venture HX5 Sierra LLC, paid approximately $7.8 million. [read post]
4 Oct 2010, 1:21 pm
Pederson – VP & Counsel, Principal Financial Group Dan Cotter – Partner, Lindemann LLC Mark Goodman – Partner, Dewey & LeBoeuf LLP The State of Wisconsin, a Different National Perspective Sean Dilweg – Commissioner, Wisconsin Office of the Insurance Commissioner Health Care Reform, a Different Perspective Paige Waters… [read post]
7 Mar 2013, 9:41 am
In this regard, a ghost from the past appeared in the pleadings: Frontline Wireless, LLC. [read post]
19 Jan 2017, 6:09 am
Because the bankruptcy route would have deprived EDMC of Title IV funds, the company negotiated an out-of-court restructuring with its largest creditors. [read post]
6 Jul 2016, 9:49 am
Moreover, the firm and Zipper knew that the principal was using text messages to conduct firm business. [read post]
7 Dec 2011, 5:45 am
ThinkStrategy also faked a management team, listing several individuals as principals or directors who had no affiliation with the firm. [read post]
22 Jun 2010, 5:00 am
Fund managers typically structure the funds as limited partnerships. [read post]
