Search for: "Principal Funding LLC"
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25 Dec 2014, 12:53 pm
The style of the case is, Motiva Enterprises, LLC v. [read post]
20 Dec 2014, 8:00 am
Reliance Funding Corp., 461 F. [read post]
17 Dec 2014, 8:10 am
Bryan Funding, Inc. [read post]
15 Dec 2014, 4:44 pm
Is each EB-5 fund considered separately, or are all EB-5 funds aggregated to determine the total AUM under management? [read post]
12 Dec 2014, 2:49 pm
More than half the funds came from Massachusetts investors, most of whom were elderly and seeking income for retirement. [read post]
4 Dec 2014, 2:18 pm
In its press release, the CFPB states “[c]onsumers who were harmed by these violations may be eligible for relief from the CFPB’s Civil Penalty Fund in the future. [read post]
11 Nov 2014, 10:02 am
To read the issue in M&G Polymers USA, LLC v. [read post]
6 Nov 2014, 10:00 pm
Fund v. [read post]
4 Nov 2014, 2:34 pm
I sue in California court — a logical place, since this is where I live, and (let’s assume) where the defendants have their principal place of business (they are headquartered in California though they also do lots of business in Oklahoma), so it’s not unfair to subject them to California courts’ jurisdiction. [read post]
10 Oct 2014, 8:25 am
Vicksburg Healthcare LLC, et al., Case No. 3:13-CV-895 (S.D. [read post]
3 Oct 2014, 8:25 am
Posted by Justia: Weekly Opinion Summaries – Labor and Employment LawWeekly Summaries Distributed October 3, 2010Solis v. [read post]
25 Sep 2014, 12:38 pm
According to documents filed in court, from October 2009 until at least November 2011, Mangan was the principal officer of High Point Construction & Remodeling LLC, High Point Property Management LLC, High Point Group World Wide LLC, High Point Education LLC and Fortune Forward Education. [read post]
19 Sep 2014, 7:08 am
White Hat Management, LLC, et. al., 2013-2050. [read post]
11 Aug 2014, 5:00 am
Third Point is a hedge fund with $10 billion or so under management. [read post]
8 Aug 2014, 7:45 am
Blue Valley Ban Corp., the holding company for Bank of Blue Valley received more than $21 million in funding from the U.S. [read post]
6 Aug 2014, 2:57 pm
Notably, the SEC brought a securities fraud enforcement action against A Chicago Convention Center, LLC, Anshoo Sehti and Intercontinental Regional Center Trust of Chicago, LLC in 2013 (Civil Action No. 13-cv-982), in a case where the defendants had committed fraud by misrepresenting that they had all necessary building permits and contracts with several major hotel chains when they had none, substantially overstating the value of the land on which the project would be built, and… [read post]
4 Aug 2014, 2:34 pm
Last month, a judgment was entered by consent against the general counsel and chief compliance officer of an investment adviser who was found to have aided and abetted fiduciary violations of the firm’s principal in the misappropriation of hedge fund client assets in contravention of the offering documents of the fund. [read post]
4 Aug 2014, 8:41 am
Holloway of San Diego, California, and US Ventures, LLC of Salt Lake City, Utah. [read post]
3 Aug 2014, 11:34 am
AVENTURA TENNIS, LLC, INC., Appellee. 3rd District.Injury LawAdams, et al. v. [read post]
15 Jul 2014, 7:10 am
Benevides then used the fraudulently-obtained funds for his own purposes, including paying the interest and principal on other, earlier loans that he had obtained in order to continue the fraudulent scheme, paying business expenses, paying the other co-conspirators involved in the scheme, and funding living expenses for himself and his family. [read post]
