Search for: "Capital Closing Services, LLC"
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12 Jun 2016, 10:41 am
The clubs attempt to capitalize on these two factors by highlighting that dancers relied on their ow [read post]
2 Jan 2009, 8:22 am
JDH Capital, LLC v. [read post]
26 Oct 2010, 8:22 am
Foreside Fund Services, LLC, distributor. [read post]
22 Aug 2017, 9:10 am
National Collegiate Funding LLC made in initial capital contribution of $1.00. [read post]
5 Apr 2018, 7:55 pm
Portfolio No. 14, LLC, 441 S.W.3d 764, 777-78 (Tex. [read post]
18 Jan 2016, 7:17 am
Because the claims are so closely linked, the court awards a venue transfer for both. * Baldino’s Lock & Key Service, Inc. v. [read post]
17 Sep 2015, 9:00 am
"Now, let's take a look at the facts described in the CitizenVC request for the no-action letter.CitizenVC is an online venture capital firm that offers LLC membership interests in SPVs formed for the purpose of investing into emerging growth companies. [read post]
21 Oct 2006, 12:50 pm
Financial Settlement Services, AZ diverts the same entity that SFA Ridgefield did. [read post]
12 Oct 2021, 5:12 pm
Janssen Ortho LLC v. [read post]
26 Dec 2023, 4:22 am
In Tsai, the plaintiff 50% member filed suit to foreclose on the defendants’ 50% membership interests in their realty holding LLC based on nonpayment of a $6 million loan made to fund the defendants’ capital contribution. [read post]
3 Jun 2024, 4:31 am
The property was apparently owned and managed through several separate entities, including Maiden Lane Holding LLC, Maiden Lane Capital LLC, and Maiden Lane Development LLC. [read post]
30 Mar 2018, 4:01 am
But investors that can integrate and capitalize on vascular-related ancillary services, such as vein treatment, will likely prevail. [read post]
17 Dec 2017, 3:28 pm
The account ended up being owned by FIA Card Services, a wholly owned subsidiary of Bank of America Corporation, and the transfer transaction was in the nature of a merger, not an asset sale to a third-party national bank.BANK OF AMERICA - FIA CARD SERVICES N.A.MERGER HISTORYWhile the sale to Midland Funding, LLC was an asset sale (portfolio sale), the transfer of the credit card account to FIA was not, at least not to an unrelated third-party. [read post]
30 Apr 2012, 11:54 pm
SHO’s delivery and close out requirements were being met. [read post]
‘Hibernation’ Approach Recommended by Mercer to Wait Out High Demand for DB Plan Derisking Transfers
17 Jul 2018, 2:00 am
She has nearly 30 years’ experience as a writer/editor of financial services news. [read post]
‘Hibernation’ Approach Recommended by Mercer to Wait Out High Demand for DB Plan Derisking Transfers
17 Jul 2018, 2:00 am
She has nearly 30 years’ experience as a writer/editor of financial services news. [read post]
27 Feb 2014, 10:10 am
”14 The Second Circuit in YouTube and the Ninth Circuit in Shelter Capital read this language very broadly, finding that even transcoding and indexing user-submitted content to facilitate its public playback was protected by the safe harbor.15 While Section 512(c) protects a service provider for many automated acts that occur after a user uploads content to the service, the one thing it doesn’t provide immunity for is content supplied by the service… [read post]
12 Jun 2012, 2:00 am
After an investigation by the SEC’s Boston office, the SEC alleges that Gabriel and Marco Bitran, through their firms, GMB Capital Management LLC and GMB Capital Partners LLC, raised millions of dollars by falsely telling investors that they had a successful fund track record but failed to inform investors that the track record was not based on actual trades but on back-tested hypothetical simulations. [read post]
9 Jan 2023, 9:01 pm
In this overview, ISS Securities Class Action Services reviews the largest shareholder-related settlements of 2022. [read post]
12 Sep 2011, 7:23 am
Pointe Capital Inc. of Boca Raton, Fla., agreed to pay a fine of $300,000. [read post]
