Search for: "Security First Insurance Holdings, LLC. "
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17 Sep 2017, 7:30 pm
Ambac Assurance Corporation is expected to issue a note guaranty insurance policy in conjunction with the notes to be issued by each trust. [read post]
3 Apr 2016, 11:01 am
To avoid fights over the LLC valuation in relation to partial redemptions, the LLC’s operating agreement could provide that the LLC will be valued at the property tax assessed value of its real estate, minus any mortgage debt on the real estate, plus the value of any cash or securities held by the LLC. [read post]
27 Jan 2022, 2:30 pm
appeared first on Securities Arbitration Lawyers Blog. [read post]
12 Jun 2018, 8:51 am
Private financing for the project is comprised of approximately (a) $1.2 billion in private activity bonds issued by the California Municipal Finance Authority on behalf of LINXS; (b) a $270 million construction period credit facility with loan commitments from Canadian Imperial Bank of Commerce New York Branch, Mizuho Bank Ltd., Sumitomo Mitsui Banking Corporation, Korea Development Bank and Toronto-Dominion Bank; and (c) an aggregate equity contribution of $103 million secured by… [read post]
21 Jan 2020, 8:00 am
The State’s Abandoned Property Law requires banks, insurance companies, utilities, and other businesses to turn dormant savings accounts, unclaimed insurance and stock dividends, and other inactive holdings over to the State. [read post]
13 Feb 2017, 11:00 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
23 Apr 2012, 3:11 pm
LLCs require less ongoing paperwork than S corporations; however, unless the operating agreement (see below) of the LLC states otherwise, the LLC must also hold annual member meetings. [read post]
7 Mar 2022, 8:44 am
The post GWG Looks For Refinancing Funding After Missing Payments To L Bonds Investors appeared first on Securities Arbitration Lawyers Blog. [read post]
8 Mar 2012, 7:22 am
One of them, Intermountain Insurance Services of Vail, LLC v. [read post]
10 Jul 2019, 12:00 pm
The indirect subsidiaries, and the respective ownership interest of First Capital Real Estate Operating Partnership, are: Township Nine Owner, LLC (31.3%), Capitol Station Holding, LLC (100%), Capitol Station Member (100%), LLC and Capitol Station 65, LLC (100%). [read post]
19 Nov 2018, 9:50 am
The post Christopher Laws – LPL Financial – Securities Fraud Investigation appeared first on White Securities Law. [read post]
15 Apr 2022, 6:24 am
The post Scott Silver Discusses GWG Bonds With The Deal appeared first on Securities Arbitration Lawyers Blog. [read post]
1 Oct 2014, 8:44 pm
Since self-insurance is not a suitable option for all companies, the first step, or preliminary review, should address some very basic questions. [read post]
23 Dec 2022, 8:27 pm
The post GWG L Bond Investment Fraud Update appeared first on Zamansky LLC. [read post]
9 May 2023, 11:55 am
First, you have to find a good lawyer that knows this business present him or her with the documents they need to review the case. [read post]
31 Oct 2019, 5:55 pm
Dow Jr. wrote in an Oct. 9 memo in Timber Hill LLC v. [read post]
9 Sep 2012, 10:00 pm
Now comes a decision late last month in a much higher stakes case involving a real estate holding company, in which the trial court had to resolve a dispute between two brothers, one of whom claimed 100% ownership of the LLC and the other who claimed a 75%/25% split, where there was no operating agreement, no tax returns after the first two years, and where each side contested the other’s financial contributions, withdrawals and… [read post]
23 Apr 2018, 1:20 am
Beaver County Employees Retirement Fund, holding that state courts retain concurrent jurisdiction for liability actions under the Securities Act of 1933. [read post]
1 Nov 2023, 6:00 am
Raiders Retreat Realty Co., LLC: In its seminal maritime insurance decision in Wilburn Boat Co. v. [read post]
4 Oct 2023, 8:00 am
Trump Revocable Trust, The Trump Organization, Inc., Trump Organization LLC, DJT Holdings LLC, DJT Holdings Managing Member, Trump Endeavor 12 LLC, 401 North Wabash Venture LLC, Trump Old Post Office LLC, 40 Wall Street LLC, and Seven Springs LLC appeal to First department of decision and order denying motion to dismiss (Feb. 3, 2023) Decision and order denying motion to dismiss complaint by (i) The Donald J. [read post]
