Search for: "Signature Finance, Inc."
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22 Apr 2024, 4:21 am
” Kenneth’s “loans,” some of which he allegedly obtained by forging Ellen’s signature, totaled nearly $12 million. [read post]
15 Apr 2024, 3:00 am
Kenneth forged Ellen’s signature on loan documents that made Ellen the personal guarantor on the loans. [read post]
5 Apr 2024, 6:00 am
In 2018, Mastercard Inc. was the first to eliminate its signature rule for transactions made with its U.S. and Canadian credit and debit cards, having announced the change in 2017. [read post]
4 Dec 2023, 4:58 am
” The letter, set up for counter-signature by Flor, offered her 51% ownership along with GF’s 49% in a to-be-named professional LLC with a “guaranteed” annual base salary of $175,000 for two years. [read post]
2 Nov 2023, 12:59 pm
A holding company you might know of is Alphabet, Inc., also known as “Google”. [read post]
9 Oct 2023, 4:22 am
As the Court noted, Kwak’s signature appeared on the contract, but he signed only in an official capacity, not in his personal capacity. [read post]
3 Oct 2023, 9:01 pm
August 4, 2023, settled) In the Matter of Canoo, Inc. [read post]
14 Aug 2023, 2:11 am
Allegations included stealing at least $2 million from clients to finance his personal expenses including payments on a BMW and thousands of dollars in credit card bills. [read post]
29 Jun 2023, 9:40 am
Adding to her concerns, Priscilla alleges that her daughter's signature appears suspiciously different from her usual signature. [read post]
15 Jun 2023, 7:33 am
Private equity firm Cornell Capital had acquired Instant Brands Acquisition Holdings Inc. in 2018, investing $300 million. [read post]
6 Jun 2023, 8:38 am
Indeed, both the CEO and CFO were named as defendants in securities litigation arising from the failures of Silicon Valley Bank and Signature Bank. [read post]
24 May 2023, 6:37 am
As expected, Bragg pointed to federal and state campaign finance violations as those possible other crimes. [read post]
29 Mar 2023, 6:41 am
We will continue monitoring the Manhattan investigation as it unfolds and update this chronology accordingly. *** Beginning around 2004: Former American Media Inc. [read post]
24 Mar 2023, 4:00 am
Legislatures in Arkansas, Florida, Idaho, Missouri, North Dakota, Ohio, and Oklahoma are debating bills this session that would hike the filing fees, raise the number of signatures required to get on the ballot, restrict who can collect signatures, mandate broader geographic distribution of signatures, and raise the vote threshold to pass an amendment from a majority to a supermajority. [read post]
26 Feb 2023, 4:37 pm
The leading recent case on unconscionability is the Supreme Court of Canada decision in Uber Technologies Inc. v. [read post]
13 Jan 2023, 3:00 am
National/Federal At Proud Boys Trial, U.S. [read post]
3 Nov 2022, 11:00 pm
BRAZIL The second round of voting in the Brazilian presidential elections took place on 30 October 2022. [read post]
30 Sep 2022, 5:28 pm
" Huntingdon Life Sciences, Inc. v. [read post]
26 Aug 2022, 4:00 am
Cawthorn Tells Feds He Forgot About $236K; Sends Amended Campaign Finance Report Yahoo News – Joe Burgess (Asheville Citizen-Times) | Published: 8/22/2022 Days after filing a mandatory federal campaign finance document whose month-late arrival could garner him more than $17,000 in fines, U.S. [read post]
25 Aug 2022, 6:24 am
Disclosing Information About Political Contributions and Political Petition Signatures Political contributions—either to candidates or to independent advocacy groups that seek to influence elections—often have to be disclosed under campaign finance laws, and are then made available to the public. [read post]
