Search for: "Northern Funding, LLC"
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20 Dec 2014, 8:00 am
Reliance Funding Corp., 461 F. [read post]
18 Dec 2014, 12:44 pm
District Court for the Northern District of Illinois entered a Consent Order for permanent injunction against AlphaMetrix, LLC (AlphaMetrix), a Chicago-based Commodity Pool Operator (CPO) and Commodity Trading Advisor (CTA), and its parent company AlphaMetrix Group, LLC (AlphaMetrix Group). [read post]
1 Dec 2014, 7:20 am
In 2004, the Conference arranged to sell the church to Pacific Polk Properties, LLC (“Polk”) for the development of market-rate condominiums. [read post]
1 Dec 2014, 7:20 am
In 2004, the Conference arranged to sell the church to Pacific Polk Properties, LLC (“Polk”) for the development of market-rate condominiums. [read post]
26 Nov 2014, 4:44 am
During the course of its operation, T&G Real Estate Development LLC only received one payment of $1500 from Northern Meadows. [read post]
4 Nov 2014, 10:25 am
In Pier Sixty LLC, the adm [read post]
21 Oct 2014, 7:38 am
Fardon, United States Attorney for the Northern District of Illinois, and Robert J. [read post]
25 Sep 2014, 1:26 pm
A federal judge in Baltimore has sided with Columbia Gas Transmission LLC in the latest round of its fight to construct a 21.5 -mile pipeline through northern Harford and Baltimore counties. [read post]
10 Sep 2014, 7:33 am
The joint venture also owned and controlled PE Chicago, a Delaware LLC. [read post]
27 Aug 2014, 5:48 pm
Fardon, United States Attorney for the Northern District of Illinois, and Robert J. [read post]
26 Aug 2014, 10:13 am
Butts, Jr., Fotios Geivelis, Jr., also known as Frank Anastasio, Worldwide Funding III Limited LLC, Douglas J. [read post]
20 Aug 2014, 3:44 pm
Attorney for the Northern District of Ohio. [read post]
11 Aug 2014, 7:25 am
In September 2006, acting through Riverside Square, LLC, Hawkins obtained the bank loan to finance the construction of Riverside Square, 1100 West Algonquin Rd, Alonguin. [read post]
6 Aug 2014, 2:57 pm
The United States District Court for the Northern District of Illinois, in the case brought by the SEC against A Chicago Convention Center, LLC, Anshoo Sehti and Intercontinental Regional Center Trust of Chicago, LLC (the “Chicago Convention Center Case“), ruled on August 6, 2013 that the SEC had adequately alleged a domestic securities transaction, as required to state a securities fraud claim. [read post]
4 Aug 2014, 2:34 pm
Lawler of Snellville, Georgia, a self-proclaimed minister, and his company, Freedom Foundation USA LLC for fraudulently offering and selling fictitious securities. [read post]
29 Jul 2014, 8:47 am
Hartunian, United States Attorney, Northern District of New York announced the guilty plea. [read post]
22 Jul 2014, 11:57 pm
District Court for the Northern District of Illinois. [read post]
30 Jun 2014, 8:34 am
In 2009, Linton formed Integrity Capital LLC. [read post]
12 Jun 2014, 5:58 am
Glenn Hoppes, United States Energy Corp., TN-KY Development Fund LP, TN-KY Development Fund II LP, and TN-KY Development Fund III LP Case number: 13-cv-00868 (United States District Court for the Middle District of Florida) Case filed: April 5, 2013 Qualifying Judgment/Order: April 18, 2014 05/22/2014 08/20/2014 2014-50 In the Matter of Visionary Trading LLC, Lightspeed Trading LLC, Andrew Actman, Joseph Dondero, Eugene Giaquinto, Lee Heiss, and Jason… [read post]
2 Jun 2014, 10:02 pm
District Court for the Northern District of Illinois. [read post]
