Search for: "Genesis Credit Management LLC"
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19 Nov 2020, 6:47 am
Genesis is a limited liability company formed in 2011 by Jazz Realty, through its member nonparty Andrew Stone (Stone), and by nonparty Genesis Member, LLC (Genesis Member), through its member nonparty Karim Hutson (Hutson). [read post]
21 Mar 2016, 3:28 am
In addition, Justice Emerson credited Bonanni’s testimony that he did not want to withdraw from the LLC, and that he merely wanted to stop serving as its manager, as consistent with the operating agreement’s provision authorizing a member-manager to resign as manager and maintain his membership. [read post]
6 Dec 2018, 5:48 pm
The Attorneys General of 42 states and the District of Columbia (collectively, the States) have entered into an Assurance of Voluntary Compliance/Assurance of Discontinuance (Agreement) with Encore Capital Group, Inc. and its subsidiaries, Midland Funding, LLC and Midland Credit Management, Inc., (collectively, Midland) to settle allegations relating to Midland’s debt collection practices. [read post]
21 Mar 2016, 3:28 am
In addition, Justice Emerson credited Bonanni’s testimony that he did not want to withdraw from the LLC, and that he merely wanted to stop serving as its manager, as consistent with the operating agreement’s provision authorizing a member-manager to resign as manager and maintain his membership. [read post]
21 Mar 2016, 3:28 am
In addition, Justice Emerson credited Bonanni’s testimony that he did not want to withdraw from the LLC, and that he merely wanted to stop serving as its manager, as consistent with the operating agreement’s provision authorizing a member-manager to resign as manager and maintain his membership. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA… [read post]
14 Apr 2015, 4:26 am
Halstead Management Co., LLC). [read post]
15 Jun 2011, 12:30 pm
NextEra Energy Resources, LLC, the Genesis Solar project sponsor, estimates that project will create approximately 800 construction jobs and 47 operating jobs. [read post]
11 Oct 2021, 4:54 am
Tradesman Program Managers LLC v Doyle, 2020 NY Slip Op 32452[U] [Sup Ct, Kings County 2020]; Barrison v D’Amato & Lynch, LLP, 2019 NY Slip Op 30905[U] [Sup Ct, NY County]; Lentini v 219 W. 20th St. [read post]
5 Oct 2017, 5:20 pm
Upon closing of the securitization transaction the First Marblehead Corp. would then skim off more than 8% as its “structural advisory fee”.This was possible because the Trusts formed by FMC through the Funding LLC as depositor sold securities far in excess of the value of the pooled loans to be acquired with the proceeds. [read post]
19 Feb 2016, 11:57 am
Wartime move of entire corporate management to state is exceptional case. [read post]
18 Feb 2019, 2:34 pm
” The order also halted ongoing “pre-ICO” sales by the company, Blockvest LLC and its founder, Reginald Buddy Ringgold, III. [read post]
14 Nov 2023, 9:01 pm
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
15 Nov 2023, 6:26 am
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
21 Aug 2012, 5:15 pm
The losses Edgar sold were purportedly non-passive partnership losses generated by Creative Financial Solutions, LLC and Why Not Entertainment, LLC, both of which Edgar managed and controlled. [read post]
29 Nov 2023, 9:01 pm
While the SEC’s actions against Kraken and Nexo were settled, the cases against Genesis/Gemini and Celsius are litigating. [read post]
1 Feb 2023, 9:05 pm
Strategic acquirors that have thoughtfully managed their balance sheets and private equity funds that have ample dry powder may be eager to pursue tech (and other) targets that would have previously been out of reach at the much higher valuations many companies enjoyed in 2021. [read post]
11 Jun 2018, 2:44 am
Hence the genesis of a new era of legal counseling quarterbacked by so-called fintech(short for “financial technology”) lawyers and their respective fintech legal and compliance practice groups. [read post]
2 Oct 2017, 4:50 pm
Hence, the genesis of a burgeoning new SEC enforcement era, pursuing an emerging and dangerous risk to securities markets – unlawful outsider trading. [read post]
