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NMC was placed into administration in April 2020 and it is anticipated that no funds will be available after creditor claims have been met. [read post]
17 Dec 2015, 6:30 am by Michael B. Stack
    Author Michael Stack, Principal, COMPClub, Amaxx LLC. [read post]
7 Oct 2015, 6:30 am by Michael B. Stack
      Author Michael Stack, Principal, COMPClub, Amaxx LLC. [read post]
14 Jan 2013, 7:30 am by Donna Boehme
By Guest Columnist: Donna Boehme Principal at Compliance Strategists LLC and editor of the weekly CS Newsflash (and former chief compliance and ethics officer at two leading multinationals). [read post]
4 Jun 2015, 11:30 am by The Public Employment Law Press
Varlack formerly served as a Principal Law Clerk for the New York State Supreme Court and, prior, Assistant Vice President and Counsel at AXA Financial, Inc. [read post]
4 Jun 2015, 11:30 am by Public Employment Law Press
Varlack formerly served as a Principal Law Clerk for the New York State Supreme Court and, prior, Assistant Vice President and Counsel at AXA Financial, Inc. [read post]
29 Nov 2018, 11:58 am by Wolfgang Demino
    TERI was used by the First Marblehead Corporation, the architect of the National Collegiate Student Loan behemoth, to make the loans more palatable to investors upon securitization because TERI would hold investors harmless by purchasing defaulted loans and paying full value on them, i.e. principal and accrued interest. [read post]
13 Dec 2013, 7:52 am by Allison Tussey
In May 2006, a JFA associated entity, DDL LLC, and Freed Illinois Holdings LLC entered into agreements with the bank consortium, now led by Bank of America, for a revolving line of credit up to $150 million. [read post]
28 Dec 2015, 12:19 pm by D. Daxton White
These forced withdrawals could cause you to wipe out your interest, whittle away at your principal, and ultimately deplete your retirement fund. [read post]
9 Jun 2019, 1:19 pm by D. Daxton White
These forced withdrawals could cause you to wipe out your interest, whittle away at your principal, and ultimately deplete your retirement fund. [read post]
10 Feb 2014, 5:50 am by Steve Harms
  WANDA BORGES BORGES & ASSOCIATES, LLC 575 UNDERHILL BLVD., STE. 118 SYOSSET, NEW YORK 11791 516-677-8200 x225 516-677-0806 fax wborges@borgeslawllc.com www.borgeslawllc.com     [read post]
25 Apr 2015, 4:22 am by The Public Employment Law Press
He previously served as Managing Principal of Boone Consulting and, prior, was President and Founder of Pride Properties, LLC, owning a portfolio of rental and company-financed properties in the Mid South. [read post]
25 Feb 2022, 8:19 am by The White Law Group
   According to the SEC’s complaint, from May 2019 to December 2019, Hoffman allegedly recommended investments in Zima Global Ventures, LLC, which purported to use investor funds to trade cryptocurrencies and other digital assets for profit. [read post]
5 Sep 2011, 7:06 pm by Adam Levitin
LLC, a Delaware LLC headquartered in Michigan had its principal assets located in SDNY, when the only SDNY assets scheduled are the realty for Jeep-Chrysler-Dodge of Manhattan and Yonkers Avenue Dodge. [read post]
10 Aug 2015, 7:18 pm
Zurich insured a then lawyer, Frederick Powell, who misappropriated funds intended for his client, B&R Consolidated, LLC. [read post]
31 Mar 2010, 9:33 pm by rohdec12
In January 2010, we entered into a five-year PPA with an affiliate of Just Energy Income Fund for all RECs from the project. [read post]
10 Sep 2023, 7:49 am by Eric Goldman
” The complaint says the plaintiff is a Nevada LLC located in Chicago, but it’s actually a Delaware LLC located in Hanoi, Vietnam. [read post]