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26 Feb 2014, 5:00 am
Brittenham and his company, Clean Energy Capital LLC, with paying more than $3 million of the firm’s expenses from its funds. [read post]
5 Dec 2010, 11:23 am
Years ago, Friedman and his partner formed Fuel: Bio One LLC and obtained millions of dollars in funding. [read post]
29 Mar 2011, 2:06 pm
This failure allowed a broker to convert for his own benefit more than $1 million in cash and securities belonging to LPL customers. [read post]
13 Sep 2011, 8:23 am
In Badger Capital, LLC v. [read post]
15 Jul 2008, 11:14 pm
Today UBS announced plans to repurchase up to $3.5 billion of auction rate preferred shares issued by tax-exempt closed-end funds. [read post]
11 May 2016, 4:00 am
© 2016 Vandenack Williams LLC For more information, Contact Us [read post]
16 Dec 2008, 1:06 am
David Springer of Sovereign Funding also gets it.MIchele Hsu can discover a lot of what she needs to know by reading the categories and a number of the 1,580 posts of this blog. [read post]
21 Jun 2008, 7:40 pm
On one occasion, Cioffi downplayed the fact that a major investor wanted to cash out $57 million it held in the funds for fear that admission of the move would spark alarm. [read post]
3 Apr 2009, 1:05 pm
The suit filed on Sept. 24, 2008 claims that, pursuant to uniform sales materials and top-down management directives, H&R Block offered and sold auction rate securities to the public as highly liquid cash-management instruments and as suitable alternatives to money market mutual funds. [read post]
6 Jun 2022, 4:18 am
” JDS’s opposition to the motion told a different story, alleging oral conversations in which Largo demanded a share of development fees that JDS had recently received, explaining it was in “desperate need” of the funding to satisfy an imminent debt obligation; that JDS proposed loaning the $925,000 to Largo; and that Largo promised that any funds paid to it would be paid back on demand either in the form of cash or deductions from future equity… [read post]
25 Jan 2010, 1:11 pm
Subsequently Feldman, who some in the factoring industry might feel is as diabolical as his Griffin name sake, filed for a Temporary Restraining Order, Preliminary Injunction and Permanent Injunction in a matter styled The Feldman Law Firm, LLP and rSL Funding, LLC v Settlement Funding, LLC D/D/A Peachtree Settlement Funding (2010-03192) 113th Judicial District Court, Harris County, TX. [read post]
25 Oct 2010, 4:00 am
In Cooperstown Capital, LLC v. [read post]
18 May 2017, 6:54 am
FTI Consulting is Trustee to Centaur LLC, a litigation trust, that is the primary debtor to which Valley View Downs owes funds. [read post]
12 Dec 2011, 3:34 pm
Rooney and Solaris Management, LLC, ND IL, No. 1:11-cv-08264)Although the adviser finally told fund investors about the investments, noted the SEC, he allegedly falsely told them he became chairman of the company in order to safeguard the fund’s investments. [read post]
1 Apr 2011, 10:06 am
Litigation funding is an emergency fast cash lawsuit loan that is sent to qualified applicants within 48 hours after they apply for financial assistance. [read post]
25 Jun 2009, 4:31 pm
" As an example, the court cited Zaxis Wireless Communications, Inc. (2001) 89 Cal.App.4th 577, 582-583 for the proposition that a "$300,000 punitive damage award [can be] upheld despite large negative net worth where defendant had annual gross revenues in excess of $100 million and cash on hand of $19 million. [read post]
23 Sep 2018, 9:50 am
Hubbard, for Cash Zone, LLC d/b/a Cash Biz, Respondent.Patrick E. [read post]
21 Apr 2015, 12:56 pm
Oppenheim instead invested the ill-gotten money into either his own brokerage account or that of his wife, and subsequently lost the bulk of the funds in a risky options trading strategy. [read post]
9 Mar 2010, 1:49 pm
Does Bracy believe that there is an "education gap" to be filled over Structured Asset Funding, LLC , a/k/a 123 Lump Sum (which has the same ownership as Bentzen Funding Solutions LLC) soliciting gullible tort victims to give up long term financial security for a fancy boat or a Ferrari? [read post]
9 Oct 2009, 8:27 am
He also used funds to pay off earlier investors, to compensate his sales staff, and for personal use. [read post]
