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29 Apr 2022, 7:16 am by Zamansky LLC
Receives Notification of Non-Compliance from Nasdaq Amidst Ongoing L Bond Fraud Saga appeared first on Zamansky LLC. [read post]
29 Apr 2022, 5:01 am by Eugene Volokh
An entity—a landlord, a manufacturer, a phone company, a credit card company, an Internet platform, a self-driving car manufacturer—is making money off its customers' activities. [read post]
28 Apr 2022, 7:15 am by Zamansky LLC
The post GWG Holdings Inc. and Its Subsidiaries File for Bankruptcy in Fallout from L Bond Disaster appeared first on Zamansky LLC. [read post]
8 Apr 2022, 5:50 am
Securities and Exchange Commission, on Thursday, April 7, 2022 Tags: CFTC, Credit default swaps, Derivatives, Dodd-Frank Act, SEC, SEC rulemaking, Securities regulation, Swaps, Swaps entities [read post]
8 Apr 2022, 5:50 am
Securities and Exchange Commission, on Thursday, April 7, 2022 Tags: CFTC, Credit default swaps, Derivatives, Dodd-Frank Act, SEC, SEC rulemaking, Securities regulation, Swaps, Swaps entities [read post]
31 Mar 2022, 4:00 am by Offit Kurman
Republic Business Credit, LLC (“Republic”) was the lender. [read post]
7 Mar 2022, 8:44 am by Silver Law Group
Emerson Equity LLC, a San Mateo, California-based brokerage and investment adviser registered with FINRA and the SEC, was the main seller of GWG’s L Bonds. [read post]
6 Mar 2022, 5:46 am by Public Employment Law Press
" Sections 9.24 (b) and 9.25 pertained to procedures for using sick-leave credits to defray premium costs. [read post]
6 Mar 2022, 5:46 am by Public Employment Law Press
" Sections 9.24 (b) and 9.25 pertained to procedures for using sick-leave credits to defray premium costs. [read post]
3 Mar 2022, 12:28 pm by PaperStreet Web Design
The post Case Update: GWG Holdings L Bonds Fraud appeared first on Zamansky LLC. [read post]
15 Feb 2022, 1:55 am by Kevin Kaufman
. $100 credit (d, f, g, w, pp) 3.34% > $27,808 3.34% > $55,615             4.17% > $55,615 4.17% > $111,229             4.50% > $166,843 4.50% > $333,684           Arkansas 2.00% > $0 2.00% > $0 $2,200 $4,400 $29 credit $58 credit $29 credit (d, h, i, o, oo) 4.00% > $4,300 4.00% > $4,300             5.50% > $8,500… [read post]
6 Feb 2022, 1:30 pm
’’ Pursuant to the credit card authorization, George Frank ‘‘authorized the plaintiff to charge his Visa credit card a ‘total amount’ of $19,000. [read post]
19 Jan 2022, 2:35 am by The White Law Group
  On May 15, 2020, Beneficient Company Group and its lender reportedly signed a term sheet to amend its senior credit and subordinated credit agreements, according to SEC filings. [read post]
17 Jan 2022, 10:53 am by Eugene Volokh
That court credited allegations that CON regimes generally reduce access and denied Kentucky's motion to dismiss the challenge to its CON laws. [read post]