Search for: "ASSET ACCEPTANCE, LLC,"
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30 Jun 2014, 2:28 am
Two months later, while his suit was still pending, Gallinaro signed a $5.9 million contract with a third-party buyer named Brooklyn Portfolio LLC. [read post]
17 Oct 2011, 3:00 am
The court also cited Paul's "admission" that his desire to shield assets from his wife because of marital difficulties motivated his granting shares to his son. [read post]
2 Mar 2023, 6:27 am
Unless the defendant has significant assets, your case value is generally limited to the available insurance coverage. [read post]
30 Jan 2012, 2:53 pm
If an LLC, you would re-issue your membership interests in the name of your Living Trust. [read post]
29 Dec 2020, 9:44 am
Additionally, Cowden gave false on-the-record testimony about the income and assets of all three clients. [read post]
12 Aug 2021, 8:39 am
The order also finds that BitMEX violated the Act by operating as a Futures Commission Merchant without CFTC registration, including by accepting bitcoin to margin digital asset derivative transactions and acting as a counterparty to leveraged retail commodity transactions. [read post]
18 Aug 2008, 3:30 pm
Those other exceptions include a lien subject to "bona fide" dispute or a situation in which the lien holder can be forced to accept a cash payment in satisfaction of the lien. [read post]
2 Jun 2021, 5:56 am
., LLC (“First Standard”) and several other brokerage firms, may have arbitration or other legal claims, notwithstanding First Standard being out of business since 2019 and having declared bankruptcy in 2021. [read post]
26 May 2020, 8:02 am
The case is Venus Over Manhattan Art LLC v. 980 Madison Owner LLC, 1:20-cv-03838, U.S. [read post]
18 Nov 2009, 9:00 pm
The Former Premier would then supposedly sell Z & M Media and its assets to fund his defense against a "likely criminal prosecution by the British government". [read post]
25 May 2017, 9:14 am
Plaintiffs Delaware Acceptance Corporation CACV of Colorado, LLC and 202 Investments, Inc. [read post]
22 Apr 2019, 7:38 am
Among those assets held by the CDOs was a $10 million mortgage loan participation relating to a Chicago hotel. [read post]
16 Aug 2012, 11:10 am
In addition, LLCs generally do not recognize a gain on assets distributed to its members. [read post]
19 May 2010, 7:08 am
Johnny Quesenberry alleges that Asset Acceptance Capital Corp., Asset Acceptance LLC and Genesis Financial Solutions are misleading consumers into reactivating old debt, allowing the debt collectors to restart collection efforts on debts that were previously uncollectable because of their age or because they had already been discharged by bankruptcy. [read post]
21 Mar 2013, 6:50 am
Now, they are getting a new label: "asset class." [read post]
30 Nov 2023, 9:55 am
According to a Letter of Acceptance Waiver and Consent, Kovack Securities was ordered to pay a total of $210,000 for supervisory failures. [read post]
7 Jan 2020, 9:33 am
” However, Booth in reality “used investors’ assets to pay for his personal and business expenses and to make payments to other investors. [read post]
2 Apr 2008, 9:54 am
Contractual Obligation Productions, LLC v. [read post]
13 Feb 2023, 5:59 am
[i] The P3 Health Group litigation was commenced by a minority owner of P3 Health Group Holdings, LLC (“P3”), Hudson Vegas Investments, LLC (“Hudson”), which challenged P3’s de-SPAC merger. [read post]
15 Jun 2015, 7:55 am
©2015 Amaxx LLC. [read post]
