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Did You Invest In PAR Funding Through Retirement Evolution Group, LLC Or Its principal, John Gissas?
5 Aug 2020, 3:23 pm
The post Did You Invest In PAR Funding Through Retirement Evolution Group, LLC Or Its principal, John Gissas? [read post]
5 Aug 2020, 2:32 pm
The post Did You Invest In PAR Funding Through ABFP Management Company, LLC, ABetterFinancialPlan.com, Or Its Principal, Dean J. [read post]
5 Aug 2020, 8:47 am
The post Did You Invest In PAR Funding Through United Fidelis Group Corp., Fidelis Financial Planning, LLC Or Its Principal, Michael C. [read post]
1 Feb 2010, 11:14 am
Yet according to an official State of Florida Secretary of State filing for Bentzen Funding Solutions, LLC, dated January 29, 2010 http://sunbiz.org/pdf/67513196.pdf and that of Structured Asset Funding, LLC http://sunbiz.org/pdf/67516139.pdf or Structured Asset Factored Servicing, LLC http://sunbiz.org/pdf/67510858.pdf, it's appears to be the case of plus ça change, plus c'est la même chose! [read post]
30 Jun 2008, 5:00 pm
Today, the Business Court entered an Order granting summary judgment against members of a limited liability company who contended that an investor who was the principal source of funding to the LLC had a fiduciary duty to the LLC and its members. [read post]
4 Dec 2017, 9:30 pm
Woodbridge 3 is one of a number of mortgage funds offered by the Woodbridge Group of Companies, LLC (“Woodbridge”), the successor firm to Woodbridge Structured Funding, LLC. [read post]
21 May 2019, 2:00 pm
Winfield Capital Partners and Winfield Capital GP Winfield Capital Partners is an investment fund managed by Winfield Capital GP LLC. [read post]
19 Sep 2013, 9:20 am
September 18, 2013 The Securities and Exchange Commission (SEC) charged Shadron Stastney, a partner at a New York based hedge fund, Vicis Capital, LLC with breaching his fiduciary duties by engaging in undisclosed principal transactions in which he had a personal financial interest. [read post]
1 Jun 2019, 10:21 am
Morgan, Morgan Mezzanine Fund Manager LLC, & Morgan Acquisitions LLC ? [read post]
14 Jul 2022, 8:58 am
Continue reading The post Law Firm Investigating Dempsey Lord Smith, LLC for the Sale of GWG L Bonds and GPB Capital Funds appeared first on Securities Arbitration Lawyer Blog. [read post]
24 Sep 2021, 2:18 pm
Continue reading › The post Malecki Law Investigating Possible Ponzi Scheme or Misappropriation of Funds in Connection with Henley and Company LLC and its Financial Adviser Philip R. [read post]
16 Aug 2021, 6:00 am
June 30, 2021)In this LLC dispute, an investor in a hotel development company alleged that the company principals breached the operating agreement and their fiduciary duties by implementing a fraudulent scheme whereby a parallel venture, that they owned and controlled, was provided with certain adjacent land and company funds in a manner that improperly advantaged the parallel venture and the principals while harming the plaintiff. [read post]
17 Mar 2011, 7:10 pm
Last month, our stockbroker fraud lawyers reported on a Securities and Exchange Commission order to freeze the assets of Michael Kenwood Capital Management, LLC and its principal Francisco Illarramendi for their alleged misappropriation of $53 million in investor funds. [read post]
23 Sep 2020, 8:43 am
Investors make their investment in Cardone Capital’s equity funds, including Cardone Equity Fund V, LLC and Cardone Equity Fund VI, LLC, which acquire the interests in income generating real estate. [read post]
2 Sep 2022, 8:13 am
The post SEC Reportedly Files Action Against Two Principals of Broadway Strategic Return Fund LP appeared first on The White Law Group. [read post]
24 Mar 2011, 8:40 am
The SEC filed civil claims against the Nutmeg Group and its principals Randall and David Goulding. [read post]
6 Aug 2015, 7:37 am
At the top of the list are the John Hancock Global Absolute Strategies Fund, Principal Global Multi-Strategy Fund, and Blackstone Alternative Multi-Strategy Fund. [read post]
Update on CFPB/NY AG lawsuit against RD Legal Funding; Ballard to hold Nov. 21 legal funding webinar
24 Aug 2017, 8:09 am
RD Legal Funding, LLC is seeking to dismiss the lawsuit filed against it, two of its affiliates, and their individual principal in February 2017 by the CFPB and the New York Attorney General in a NY federal district court alleging that a litigation settlement advance product offered by the defendants is a disguised usurious loan that is deceptively marketed and abusive. [read post]
7 Jan 2014, 1:57 pm
Asta Funding, Inc., ("Asta") a publicly traded company (Nasdaq: ASFI), has announced the December 31, 2013 acquisition of an 80% ownership interest in CBC Settlement Funding, LLC ("CBC"), a structured settlement factoring company. [read post]
8 Jun 2007, 9:00 am
The Securities and Exchange Commission has obtained emergency relief, including an asset freeze, against a Massachusetts hedge fund manager named Lydia Capital, LLC based in Boston, Massachusetts, and its two principals, Glenn Manterfield of Sheffield, England and Evan Andersen of Boston, Massachusetts. [read post]
