Search for: "CAPITAL ONE SERVICE LLC"
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4 May 2011, 11:13 am
Unless you've been living in a compound, off the grid with no internet access in a medium sized city outside the capital of a troubled nation in South Asia, you undoubtedly are aware of the Supreme Court's decision in AT&T Mobility LLC v. [read post]
7 Jan 2016, 2:28 pm
If you are in need of legal services, contact us to schedule a one-on-one consultation today. [read post]
4 Oct 2017, 9:57 am
The United States Department of Justice announced last week that Westlake Services LLC and its subsidiary, Wilshire Consumer Capital LLC, have agreed to pay $760,788 to resolve allegations the companies violated the Servicemembers Civil Relief Act (“SCRA”) by repossessing 70 vehicles owned by SCRA-protected servicemembers without obtaining the required court orders. [read post]
5 Jan 2024, 7:03 am
This company is one of the many subsidiaries and is purportedly owned by Kapoor and various members of his family, as stated in the complaint. [read post]
8 Feb 2009, 9:29 pm
George Fuiaxis is one of four members each with a 25% interest in a real estate company called 111 Huron Street, LLC. [read post]
14 Jun 2012, 6:00 am
In anticipation of the bankruptcy filing, ResCap’s board had approved the bankruptcy filing and the sale of substantially all of its mortgage servicing and related assets to Fortress Investment Group LLC and Nationstar Mortgage Holdings Inc. for approximately $2.32 billion. [read post]
8 Jan 2008, 7:59 pm
On Dec. 28, Seattle-based Summit Capital Group, LLC, and affiliated financial services companies filed suit in the Western District against the Boston-based Summit Partners, LP, venture capital firm, seeking a declaration of non-infringement and non-dilution of the defendant’s SUMMIT PARTNERS trademark.The complaint states: “Plaintiffs or its affiliates have done business under the tradename SUMMIT CAPITAL PARTNERS since at… [read post]
28 Jun 2018, 11:49 am
., Bilgari Capital LLC, Brahma Management Ltd., Bristol Group Inc., CAI Managers & Co. [read post]
6 Mar 2012, 8:33 am
Brown, formerly associated with registered broker-dealer Prime Capital Services, Inc., violated various provisions of the Securities Act of 1933 and 1934 by selling variable annuities to elderly customers while failing to disclose material information, including a prohibition on Brown’s insurance license against making such sales. [read post]
6 Mar 2012, 8:33 am
Brown, formerly associated with registered broker-dealer Prime Capital Services, Inc., violated various provisions of the Securities Act of 1933 and 1934 by selling variable annuities to elderly customers while failing to disclose material information, including a prohibition on Brown’s insurance license against making such sales. [read post]
15 Apr 2009, 7:30 am
We were interested in how many lawsuits are being filed by Capital One and by some of the debt buyers across the state. [read post]
30 Sep 2022, 6:47 am
(CRD#:7870) of Morristown, NJ, Fidelity Brokerage Services LLC (CRD#:7784) of Wayne, NJ, and Barclays Capital Inc. [read post]
4 Dec 2023, 4:58 am
It also stated that there would need to be a management agreement whereby GF would charge ENGenuity a monthly fee for services, and that GF would lend ENGenuity $100,000 for “initial working capital” to be repaid over five years. [read post]
29 Jun 2010, 10:32 am
For example, say the LLC was formed by a member who contributed $50,000 for 50% ownership and a sweat equity member who contributes one year's future services valued at $50,000 for 50% ownership. [read post]
21 Apr 2021, 9:37 am
NATIONAL SECURITIES CORPORATION ORCHARD SECURITIES, LLC INTERNATIONAL ASSETS ADVISORY, LLC CAPITAL FINANCIAL SERVICES, INC. [read post]
21 May 2019, 7:30 am
Castleberry Financial Services Group LLC, managed by T. [read post]
15 Dec 2022, 10:23 am
Blackwells Capital LLC proxy war with AR Global continues, Investor claims “Extreme Underperformance” According to the DIWire this week, Blackwells Capital LLC, an activist investor, reportedly filed a preliminary proxy statement to attempt to replace AR Global (Formerly American Realty Capital) as the external manager of the Necessity Retail REIT (formerly known as American Finance Trust). [read post]
22 Feb 2016, 3:27 am
Under the JV’s operating agreement, each member designated one of the two managers. [read post]
22 Feb 2016, 3:27 am
Under the JV’s operating agreement, each member designated one of the two managers. [read post]
8 Jan 2015, 7:35 am
The law offices of Gana LLP recently filed a complaint on behalf of an investor against Rockwell Global Capital, LLC (Rockwell), accusing the firm of making unsuitable recommendations and failing to properly supervise one of its financial advisers. [read post]
