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2 Nov 2020, 7:06 am
The note’s language was key: As of the 27th day of February, 2018, hereinafter known as the “Start Date”, U[S]-U[K] International Supply Group, LLC, hereinafter known as the “Borrower”, has received and promises to pay back HTS Services, Inc., hereinafter known as the “Lender,” the principal sum of Sixty-Nine Thousand Five Hundred Eighty-One and 00/100 US Dollars ($69,581.00) with interest accruing on the unpaid balance at a rate of… [read post]
26 Oct 2020, 1:14 pm
Complete Business Solutions Group Inc., which did business as Par Funding, used soliciting agents such as Vagnozzi, Furman, and Gissas to raise money for their company. [read post]
26 Oct 2020, 12:36 pm
Jose Aman is alleged to have used investor funds to buy horses, pay for rental homes, and pay for his son’s horse riding lessons. [read post]
22 Oct 2020, 7:06 am
“Unlike some jurisdictions, here in the United States we continue to see strong demand for cash,” he said during a panel on cross-border payments and digital currencies hosted Monday by the International Monetary Fund. [read post]
21 Oct 2020, 4:00 am
" Referencing the longstanding, basic rules of statutory interpretation, the Court of Appeals said that in such matters a court's "primary consideration is to ascertain and give effect to the intention of the [l]egislature", citing Samiento v World Yacht Inc., 10 NY3d 70. [read post]
21 Oct 2020, 4:00 am
" Referencing the longstanding, basic rules of statutory interpretation, the Court of Appeals said that in such matters a court's "primary consideration is to ascertain and give effect to the intention of the [l]egislature", citing Samiento v World Yacht Inc., 10 NY3d 70. [read post]
14 Oct 2020, 2:45 pm
Facts: Our client, Big Dog Entertainment, Inc. has been sued by its former CEO Gary Greed for severance benefits under Greed’s employment agreement. [read post]
8 Oct 2020, 5:11 am
In the end, the Wakpamni were left with $60 million in debt, and the fund investors lost over $40 million. [read post]
6 Oct 2020, 8:42 am
In addition, it should be noted that funds cannot benefit from floating mortgages in Spain, and particular care needs to be taken in the review of mortgage backed loans. [read post]
2 Oct 2020, 9:44 am
Robert Barnard, Principal Securities Inc., Las Cruces, NM FINRA Reportedly Bars Robert Barnard after Allegations of Selling Away and Borrowing Client Funds According to the Financial Industry Regulatory Authority (FINRA) on September 30, the regulator has barred financial advisor Robert Barnard after he refused to appear for on-the-record testimony requested by FINRA in connection with its investigation into allegations referenced in Form U5s filed by his member… [read post]
2 Oct 2020, 5:46 am
Contact us[contact-form-7] Robert Barnard Was Employed With Principal Securities for 10 Years Barnard entered the securities industry in March 2008 as a General Securities Representative with Principal Securities, Inc. in Las Cruces, New Mexico. [read post]
2 Oct 2020, 5:46 am
Contact us[contact-form-7] Robert Barnard Was Employed With Principal Securities for 10 Years Barnard entered the securities industry in March 2008 as a General Securities Representative with Principal Securities, Inc. in Las Cruces, New Mexico. [read post]
1 Oct 2020, 3:37 am
-Year-Q320 M&A+I Data Points Activity By Month (Q3 2020) July – 5 August – 5 September – 4 Activity By Month (Q3 2019) July – 5 Aug – 4 September – 2 M&A+I Events (Running Listing: November 2001 – Today) eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 29-Sep-20Acuity ELMMitratech 28-Sep-20GlobanetVeritas 8-Sep-20HaiveAyfie 3-Sep-20IntegroInnovative Discovery 19-Aug-20Venio… [read post]
30 Sep 2020, 6:28 pm
(collectively Metals.com) Barrick Capital, Inc. and its principals, Lucas Asher a/k/a Lucas Thomas Erb a/k/a Luke Asher and Simon Batashvilli with an ongoing nationwide fraud. [read post]
30 Sep 2020, 9:00 am
First, Shaila Ruparel, Associate General Counsel, II-VI Inc., observed that while data has some intrinsic value, its true value derives from how it is used. [read post]
22 Sep 2020, 12:35 pm
The principals of the fraud, Alberto Vilar and Gary Tanaka, were charged with fraud and the misappropriation of at least $5 million of client funds. [read post]
22 Sep 2020, 12:35 pm
The principals of the fraud, Alberto Vilar and Gary Tanaka, were charged with fraud and the misappropriation of at least $5 million of client funds. [read post]
16 Sep 2020, 5:01 am
In-Q-Tel’s seed funding for Australian companies since fall 2019 demonstrated a breadth of investment priorities, though few companies have received funding so far. [read post]
15 Sep 2020, 3:03 pm
At common law, transactions between an agent (e.g., a corporate director or officer) and the agent’s principal (the corporation) were void. [read post]
12 Sep 2020, 11:46 am
Sober Home and Recovery Residence Fraud Enforcement Efforts are on the Increase – Are Your Sober Home Business Practices Legal? [read post]
