Search for: "RECEIVABLES MANAGEMENT PARTNERS, LLC"
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11 Jul 2022, 6:48 pm
” An entity owned by defendants Jerry Karlik and Keith Giles, Kargil Blue Island, LLC (KBI), received a 53% interest in the company as a “Class B Member,” and was named as the manager of 15BI. 15BI was formed in 2006 for the purpose of developing condominiums on a vacant parking lot located in Chicago. [read post]
10 Jul 2022, 1:53 pm
More parameters (products involved, injuries, facilities or associated business partners involved, jurisdictions, etc) enable lawyers to be better prepared on the merits. [read post]
8 Jul 2022, 5:08 am
XYZ Partners LLC (XYZ Partners) held 90% of the membership interests in xyz Holdings. [read post]
7 Jul 2022, 6:47 am
Michael Ehline Michael is a managing partner at the nationwide Ehline Law Firm, Personal Injury Attorneys, APLC. [read post]
30 Jun 2022, 11:25 am
LLC: If your business is an LLC, a trust can receive ownership of your business interest when you execute an assignment of interest. [read post]
22 Jun 2022, 7:21 pm
SAP Labs, LLC (N.D. [read post]
21 Jun 2022, 4:07 am
One benefit of those higher costs is that you have a greater ability to manage the assets in an LLC. [read post]
19 Jun 2022, 1:20 am
He also suffered minor injuries from the accident and received treatment at a nearby hospital. [read post]
17 Jun 2022, 1:38 pm
Examination of PPP Lender Fraud Case In March 2022, the DOJ announced the arrest of Rafael Martinez, the CEO of MBE Capital Partners, LLC. [read post]
14 Jun 2022, 6:37 pm
., Kellogg Brown & Root LLC, and Overseas Administration Services Ltd. [read post]
14 Jun 2022, 1:57 pm
More specifically, the settlement resolves allegations that a KBR employee entered into a kickback arrangement with the managing partner of First Kuwaiti, under which the KBR employee was to receive a kickback for every subcontract that he awarded to First Kuwaiti for the lease of trucks and trailers to transport fuel and refrigerated items into Iraq. [read post]
13 Jun 2022, 12:39 am
Carter-Ruck partner Guy Martin’s interview on LBC can be listened to here. [read post]
12 Jun 2022, 5:02 am
Michael Ehline Michael is a managing partner at the nationwide Ehline Law Firm, Personal Injury Attorneys, APLC. [read post]
10 Jun 2022, 11:26 am
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
10 Jun 2022, 7:22 am
Rather, Apple is setting up its own unit, to be called Apple Financing LLC. [read post]
6 Jun 2022, 4:18 am
The LLC’s operating agreement designated JDS the sole manager and gave Largo limited rights including the right to receive distributions of profits to the extent such profits existed. [read post]
2 Jun 2022, 10:08 am
Qui tam whistleblowers are eligible to receive between 15 and 30% of the government’s recovery, if one occurs. [read post]
30 May 2022, 7:07 am
CLEVELAND and PHILADELPHIA, May 20, 2022 (GLOBE NEWSWIRE) — The investment fraud lawyers at Rosca Scarlato LLC law firm are investigating potential claims for compensation on behalf of investors who lost money invested in the alleged Ponzi scheme perpetrated by StraightPath Venture Partners, StraightPath Management , and their principals Brian K. [read post]
30 May 2022, 7:07 am
CLEVELAND and PHILADELPHIA, May 20, 2022 (GLOBE NEWSWIRE) — The investment fraud lawyers at Rosca Scarlato LLC law firm are investigating potential claims for compensation on behalf of investors who lost money invested in the alleged Ponzi scheme perpetrated by StraightPath Venture Partners, StraightPath Management , and their principals Brian K. [read post]
30 May 2022, 7:07 am
CLEVELAND and PHILADELPHIA, May 20, 2022 (GLOBE NEWSWIRE) — The investment fraud lawyers at Rosca Scarlato LLC law firm are investigating potential claims for compensation on behalf of investors who lost money invested in the alleged Ponzi scheme perpetrated by StraightPath Venture Partners, StraightPath Management , and their principals Brian K. [read post]
