Search for: "Principal Funding LLC"
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17 Dec 2015, 6:30 am
Author Michael Stack, Principal, COMPClub, Amaxx LLC. [read post]
12 Dec 2015, 11:27 am
The law firm collects on behalf of large banks such as Bank of America or Chase as well as debt buyers such as Midland Funding or Cache, LLC to name a few. [read post]
8 Dec 2015, 2:22 pm
According to DOJ’s press release: The Department of Justice obtained more than $3.5 billion in settlements and judgments from civil cases involving fraud and false claims against the government in the fiscal year ending Sept. 30, Principal Deputy Assistant Attorney General Benjamin C. [read post]
27 Nov 2015, 6:07 am
(I need to preface this post with a caveat: It is very long because it addresses difficult issues involved in deciding when a Public Records Act applies to a state employee's use of his/her cell phone to conduct official business. [read post]
19 Nov 2015, 1:53 pm
LAB Townhomes, LLC. [read post]
5 Nov 2015, 9:51 am
Disclose to the Fund or its investors the creation of the affiliated entity Fenway Consulting Partners, LLC (“Fenway Consulting”). [read post]
3 Nov 2015, 6:30 am
Author Michael Stack, Principal, COMPClub, Amaxx LLC. [read post]
28 Oct 2015, 12:56 pm
See also LongPath Capital, LLC v. [read post]
28 Oct 2015, 6:30 am
Author Michael Stack, Principal, COMPClub, Amaxx LLC. [read post]
26 Oct 2015, 3:24 pm
City of Monterey Park (2012) 210 Cal.App.4th 394 [voter-approved ballot measure was funding mechanism or fiscal activity, not commitment to specific project with potential environmental impacts]; Cedar Fair, L.P. v. [read post]
19 Oct 2015, 3:27 am
Additionally, she has been found to have misappropriated Keste funds. [read post]
12 Oct 2015, 3:34 am
Dobson was a principal of Southern and was in charge of sales and marketing of the properties. [read post]
8 Oct 2015, 4:59 am
Rainy Day Holdings LLC (E.D. [read post]
7 Oct 2015, 6:30 am
Author Michael Stack, Principal, COMPClub, Amaxx LLC. [read post]
24 Sep 2015, 1:15 pm
Parker MacIntyre, LLC provides legal and compliance services to investment advisers, broker dealers, registered representatives, hedge funds, and issuers of securities, among others. [read post]
24 Sep 2015, 8:43 am
LPL Financial LLC has agreed to pay two more settlements, and these are big ones. [read post]
19 Sep 2015, 7:56 pm
The credit shelter trust was funded with $675,000 from the UBS Paine Webber accounts. [read post]
14 Sep 2015, 8:04 am
Tribeca's deal was with SGSF LLC; these were Grishin's own personal funds. [read post]
14 Sep 2015, 12:04 am
Tribeca’s deal was with SGSF LLC; these were Grishin’s own personal funds. [read post]
11 Sep 2015, 6:16 am
The lawsuit alleges Ciber hired Capital Consultants and one of its principals, John Radcliffe, to lobby within Gov. [read post]
