Search for: "Platinum Finance Company, LLC"
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22 May 2014, 3:56 pm
The dealers advertised and claimed that they sold physical metals, including gold, silver, platinum, palladium, and copper, to retail customers on a financed basis and forwarded customer funds to Hunter Wise, whose identity was not disclosed to the customers. [read post]
23 Mar 2021, 9:02 pm
Tyger Sales and Marketing, LLC Wish Farms National Watermelon Association Blue Book Services, Inc. [read post]
9 Feb 2013, 11:54 am
The SEC alleges that Sethi and his companies duped investors into believing that by purchasing interests in ACCC, they would be financing construction of the World's first "Zero Carbon Emission Zero Platinum LEED certified" hotel and conference center near Chicago’s O’Hare Airport. [read post]
6 May 2021, 9:03 pm
California Melon Research Board Tyger Sales and Marketing, LLC Wish Farms National Watermelon Association Blue Book Services, Inc. [read post]
13 Mar 2022, 4:46 pm
This agreement was requested to be made a binding verbal agreement on or before November 2015, between Gerald Edson, Billibob Boor, and Wildhawk Investments LLC, due to restrictions on Recipients SBA financing requirements. [read post]
29 Jun 2011, 7:32 am
Among his companies were Global Bullion Exchange, LLC ("Global"), in Lake Worth, Florida, and various affiliated licensee businesses throughout Palm Beach, Broward and Miami-Dade counties and other locations outside of Florida. [read post]
29 Jun 2011, 7:32 am
Among his companies were Global Bullion Exchange, LLC ("Global"), in Lake Worth, Florida, and various affiliated licensee businesses throughout Palm Beach, Broward and Miami-Dade counties and other locations outside of Florida. [read post]
10 Jun 2021, 9:37 am
Platinum Advertising LLC, No. 2:21-cv-00607 (W.D. [read post]
20 Jun 2008, 4:26 pm
Butler was formerly Vice President of Finance and Administration for the training division of Platinum Technology that was acquired in 1999 by Computer Associates for $3.5 billion, which at the time was the largest software acquisition in history. [read post]
16 Jan 2020, 5:45 am
He formed Platinum Express and became an approved vendor. [read post]
12 Aug 2008, 2:00 pm
REALTY real estate 1 Roman T Brzozowski TVCityUSA.com advertising 2 Roman T Brzozowski TvCityUSA Adv. 2 Tom Ripellino Metropolis Real Estate Broker/Owner 3 Charles Brown Chatre Appraisals Inc Real Estate Appraiser 1 Petar VIDEV A&I Broadway Realty Brokerage - Commercial / Investment Sales 3 Vlad Porter VB Porter & Company Real Estate Broker/Consultant 3 Kelvin Chan N/A Homebuyer 2 Enny Donaldson Fortune Property Foreclosure… [read post]
12 Nov 2020, 7:24 am
” Visa allegedly based its decision to blacklist MNG on a report from G2 Web Services LLC, a company Visa hires to monitor potentially reputation-damaging transactions. [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 ULTRACHEK INC… [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 ULTRACHEK INC… [read post]
