Search for: "Prime Companies, LLC"
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30 May 2019, 2:30 pm
ALC Holdings, LLC, Sims Equities, Inc., and El Cether-elyown, which are companies that they control, are also defendants in the investor fraud scam. [read post]
16 Oct 2017, 11:29 am
Dawson Enterprises, LLC submitted a proposal. [read post]
26 Aug 2020, 1:42 pm
Traditionally, non-profit companies are corporations. [read post]
5 Feb 2009, 1:36 pm
Prendergast of Castle Rock, Colorado, and his entity Enterprises, LLC, a Colorado limited liability company, with conducting a fraudulent prime bank offering scheme in coordination with Donald R. [read post]
25 Mar 2021, 8:53 am
In Leumas Residential, LLC, SBA No. [read post]
28 Feb 2011, 2:52 pm
Wilde and Matrix Holdings LLC, an entity he controls, with orchestrating two fraudulent “high yield” or “prime bank” investment schemes that defrauded investors out of more than $11 million. [read post]
10 Aug 2023, 12:15 am
A prime example lies within the veil piercing context. [read post]
11 Jan 2018, 6:56 am
Reuters reported the Food and Drug Administration on Friday said it has sent warning letters to Swisher International Inc, Cheyenne International LLC, Prime Time International Co, and Southern Cross Tobacco Co Inc “for selling flavored cigarettes labeled as cigars. [read post]
3 Nov 2014, 8:00 am
Intermundo Media, LLC, using the name Delta Prime Refinance, an Internet-based operation that finds potential borrowers for mortgage refinancing lenders, will pay a $500,000 civil penalty to settle charges that it deceived borrowers with false claims that they could refinance their mortgages for free. [read post]
18 Oct 2021, 10:56 am
But if your company, like Peach Royalty, is hoping to maximize the amount of work that its small business team member(s) can perform under the prime government contract, then utilizing both a joint venture and a prime/subcontractor team would provide that avenue. [read post]
9 Apr 2015, 8:22 am
The course will discuss a wide range of information regarding limited liabilities companies, including: What is an LLC? [read post]
20 May 2013, 7:40 am
A procuring agency appropriately refused to give an 8(a) participant the highest-possible past performance score, despite the 8(a) company’s plan to subcontract to the successful incumbent contractor. [read post]
28 Jan 2009, 1:32 am
Prime Option was a mortgage broker company located in Westlake, Ohio. [read post]
5 Mar 2021, 2:08 pm
Prime Realty Associates, LLC, 468 Md. 606, 623 (2020). [read post]
2 Mar 2011, 3:45 pm
Limiting one's liability is a prime motivator for establishing a business entity, such as a Limiting liability is a prime motivator for establishing a business entity, such as a corporation or limited liability company (LLC).By operating your entity properly and following a few basic rules, your personal assets can remain beyond the reach of creditors. [read post]
4 Jan 2017, 3:14 pm
Chesapeake Real Estate Group LLC purchased 101 acres of property in Edgewood primed for the development of industrial/warehouse buildings. [read post]
18 Jan 2018, 9:17 am
The wealthy deep pockets of business and high net worth individuals including celebrity musicians can be the prime targets. [read post]
19 Jul 2007, 7:36 pm
Paying personal expenses directly from an LLC or a corporation is a prime basis by which a creditor could argue that the business entity is merely the alter-ego of the owner and not a separate legal entity. [read post]
2 Aug 2019, 10:52 am
Penney isn’t expected to file for bankruptcy, the company’s profitability has taken a downward spiral in recent years. [read post]
19 Jan 2021, 11:32 am
Background In that case, Prime Time Construction, LLC vs. [read post]
