Search for: "First United Funding, LLC"
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15 Sep 2023, 6:18 am
Oliver Street Dermatology Management LLC, dba U.S. [read post]
5 Mar 2012, 11:16 am
Contrary to that representation, between Fourth Quarter 2008 and First Quarter 2010, Sommet paid approximately $83 million in gross wages to employees of Sommet, the Sommet business units, and certain Sommet clients known as Professional Employer Organizations (PEOs). [read post]
10 Oct 2012, 3:26 am
Terrible accidents occur all over the United States. [read post]
11 Mar 2020, 2:34 pm
Williams and Kinetic Investment Group, LLC allegedly engaged in violation of United States Securities Law, breach of fiduciary duty, fraudulent and unregistered securities offering and making material misrepresentations to investors who they solicited to invest in Kinetic Funds I LLC, a purported hedge fund they managed. [read post]
11 Mar 2020, 2:34 pm
Williams and Kinetic Investment Group, LLC allegedly engaged in violation of United States Securities Law, breach of fiduciary duty, fraudulent and unregistered securities offering and making material misrepresentations to investors who they solicited to invest in Kinetic Funds I LLC, a purported hedge fund they managed. [read post]
4 Aug 2022, 3:24 am
[Results in first comment]. [read post]
16 Oct 2013, 7:31 am
The Funds are not listed on an exchange, but since the first Fund was issued in 1994, the Firm has facilitated secondary market transactions for clients who wish to buy or sell Fund shares. [read post]
27 May 2024, 2:50 am
Trans Union, LLC – A Win for Consumer Protection In a notable decision from the United States Court of Appeals for the Second Circuit, the case of Sessa v. [read post]
22 May 2017, 8:05 am
FCIC noted that it was unable to complete the timely filing of Form 10-Q due to the March 28, 2017 transaction in which First Capital Real Estate Investments, LLC acquired the membership units of Freedom Capital Investment Management LLC (FCIM), and Democracy Funding LLC. [read post]
10 Sep 2021, 10:30 am
Heartland LLC v. [read post]
17 Aug 2009, 11:26 am
On Monday, RadLAX Gateway Hotel, LLC and one affiliate filed voluntary chapter 11 bankruptcy petitions in the United States Bankruptcy Court for the Northern District of Illinois (another group of affiliated entites which operate the InterContinental Hotel Chicago O'Hare separately filed for bankruptcy protection on Monday - for more details on those filings, please see another post available here). [read post]
15 Dec 2019, 4:00 am
Hayes Fund for the First United Methodist Church of Welsh, L.L.C. and other groups brought a lawsuit against a group of defendants including Kerr-McGee Rocky Mountain, LLC, alleging monetary losses which resulted from defendants’ mismanagement of two oil and gas wells in which the plaintiffs’ had royalty interests. [read post]
9 Jul 2010, 10:03 am
Wright in the United States District Court for the Central District of Utah. [read post]
15 May 2020, 7:44 pm
For example mutual funds like that the SEC only requires one filing for all the portfolio funds within the family of funds under the Series LLC umbrella. [read post]
23 Feb 2024, 2:57 pm
On February 21, 2024, the United States Supreme Court made its first ruling in a maritime case in nearly 70 years. [read post]
24 May 2024, 12:30 pm
The post Tribal nations invest opioid settlement funds in traditional healing to treat addiction appeared first on J&Y Law Firm. [read post]
16 Aug 2020, 1:48 am
Carol Moseley Braun was the first female African-American Senator, the first African-American U.S. [read post]
6 Jan 2021, 6:10 am
Raging Capital Management, LLC, 2020 WL 6844063, __ F.3d __ (2d Cir. [read post]
10 Jan 2017, 7:20 am
Tesdell was a program officer at the Ford Foundation, first in its Office of Program-Related Investments and then in its Economic Development Unit, where he had primary responsibility for the Foundation’s investments and grantmaking for small business finance and job creation. [read post]
29 Dec 2020, 7:56 pm
Specifically, that Wells Fargo: Failed to establish and maintain a supervisory system, and failed to enforce written supervisory procedures (“WSPs”), that were reasonably designed to achieve compliance with FINRA’s suitability rule as it pertains to switches from variable annuities to investment company products (i.e. mutual funds, Unit Investment Trusts (UITs), etc.). [read post]
