Search for: "First United Funding, LLC"
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23 Sep 2013, 12:50 pm
Robert Stinson, Jr., Life's Good, Inc., Life's Good Stabl Mortgage Fund, LLC, Life's Good High Yield Mortgage Fund, LLC, Life's Good Capital Growth Fund, LLC, IA Capital Fund, LLC, and Keystone State Capital CorporationCase number: 10-cv-03130 (United States District Court for the Eastern District of PennsylvaniaCase filed: June 29, 2010Qualifying judgment/order: June 27, 2013 8/16/2013 … [read post]
20 Sep 2021, 8:05 am
SEC Charges Crowdfunding Portal, Issuer, and Related Individuals for Fraudulent Offerings / Case is SEC’s First Involving Regulation Crowdfunding (SEC Release)SEC Charges Crowdfunding Portal, Issuer, and Related Individuals for Fraudulent Offerings / Case is SEC’s First Involving Regulation Crowdfunding (SEC Release)https://www.sec.gov/news/press-release/2021-182In a Complaint filed in the United States District Court for the Eastern District of… [read post]
3 Feb 2023, 12:22 pm
The post Former Ukrainian prime minister files appeal in two-decade saga over laundered funds appeared first on SCOTUSblog. [read post]
13 Mar 2014, 11:06 am
FMR, LLC, No. 12-3, 2014 WL 813701 (U.S. [read post]
15 Nov 2023, 1:28 pm
Five of those cases are first-time relists, raising two distinct questions. [read post]
25 Jan 2019, 10:43 am
Wood of the United States District Court for the Southern District of New York reportedly entered judgments against a Manhattan-based lending company, American Growth Funding II LLC (“AGF II”), and its owner. [read post]
16 Nov 2018, 11:13 am
This ruling follows Concord Management and Consulting, LLC’s (Concord) indictment back in February. [read post]
31 Jul 2023, 4:47 pm
On the other hand, the Colorado restriction might not survive the application of United States v United Foods, Inc 533 US 405 (2001), where obligations upon fresh mushroom handlers pay assessments used primarily to fund advertisements promoting mushroom sales did not survive Central Hudson scrutiny as mediated through Glickman v Wileman Brothers & Elliott, Inc 521 US 457 (1997). [read post]
24 Jan 2012, 2:12 pm
He noted that since the fund’s inception, investors have received $2.12/unit in total distributions. [read post]
31 Oct 2011, 3:00 am
First, she argued that Sealy was not a member of the LLC. [read post]
23 Mar 2016, 4:19 pm
The post Delaware Court Rejects Challenge to Litigation Funding Arrangement appeared first on The D&O Diary. [read post]
16 Nov 2008, 6:32 pm
It will also conduct a second round of job cuts in the first quarter of 2009 that is anticipated to impact another 1,700 employees. [read post]
6 Apr 2018, 6:39 am
The post LJM Capital Preservation & Growth Fund – Investment Losses appeared first on White Securities Law. [read post]
20 Jun 2011, 4:47 am
Janus Investment Fund retained JCG’s wholly owned subsidiary, Janus Capital Management, LLC, (“JCM”), to be its investment adviser and administrator. [read post]
6 Dec 2021, 4:49 am
“Advancement” refers to a business funding a legal defense while the legal proceeding is underway. [read post]
3 Dec 2021, 7:27 am
One of the first things employers should consider when deciding whether to choose a self-funded or fully insured plan is the regulatory framework. [read post]
25 May 2018, 1:10 pm
According to the press release, this represents the first FID on new liquefaction capacity in the United States since 2015. [read post]
27 Feb 2015, 10:04 am
MetLife Home Loans LLC has agreed to pay $123.5 million to resolve accusations that its MetLife Bank unit violated the False Claims Act by knowingly originating and underwriting Federal Housing Administration-insured mortgages that did not meet applicable requirements. [read post]
10 Nov 2008, 4:47 pm
It will also conduct a second round of job cuts in the first quarter of 2009. [read post]
28 Apr 2016, 11:09 am
To Pay $785 Million In Settlement Of Qui Tam Lawsuit Alleging that Subsidiary Wyeth LLC Engaged in Fraudulent Antacid Drug Rebate Scheme appeared first on Tycko & Zavareei LLP. [read post]
