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20 Jun 2008, 1:33 am
According to her state court Complaint, BMW Financial Service NA, LLC violated a whole host of laws and consumer protection statutes.The Plaintiff, a real estate broker, financed a vehicle with BMW. [read post]
10 Dec 2018, 3:43 pm
LAWA will contribute approximately $690 million to the capital costs of the project through construction period payments and a final completion payment. [read post]
24 Apr 2023, 6:28 am
Midland Credit Management (MCM) is a subsidiary of Encore Capital Group, an international finance company that buys and collects debts. [read post]
10 Feb 2013, 4:00 pm
Also in December, Galera Therapeutics, Inc., announced an $11 million series A venture capital financing. [read post]
24 Oct 2016, 10:54 am
The complaint alleges that from 2008 through the 2015, defendants raised over $14 million from over 100 investors from California and several other states, by soliciting investments in Secured Capital Investments, LLC (SCI) and Logos Real Estate Holdings, LLC (LREH). [read post]
2 Apr 2021, 1:34 am
In early June 2014, SASCO assigned the CIT Deed of Trust to DLJ Mortgage Capital, Inc. [read post]
27 Mar 2013, 1:43 pm
EB-5 stakeholders must act to protect the integrity of the EB-5 investment market in the wake of the SEC fraud complaint against the International Regional Center Trust of Chicago, LLC. [read post]
27 Mar 2013, 1:43 pm
EB-5 stakeholders must act to protect the integrity of the EB-5 investment market in the wake of the SEC fraud complaint against the International Regional Center Trust of Chicago, LLC. [read post]
27 Jul 2015, 12:46 pm
’s motion to dismiss fraud claims brought by HSH Nordbank AG (“HSH”) and Carrera Capital Finance Limited (together, “Plaintiffs”) in connection with 21 RMBS securitizations, and granted in full a separate motion to dismiss filed by Natixis Real Estate Capital LLC (“Natixis”) against the same Plaintiffs. [read post]
4 Sep 2020, 12:31 pm
NB Private Capital, LLC is a student housing investment company located in south Orange County, California, according to its website. [read post]
11 Apr 2008, 8:41 am
MBIA had already raised $2.6 billion in capital through a bond offering and the sale of a stake to Warburg Pincus, LLC, eliminated its dividend and stopped guaranteeing asset-backed securities for six months. [read post]
22 May 2014, 9:05 am
Joseph Del Valle, 59, Aventura, Florida, an owner and partner of various investment companies, including Vanquish Acquisition Partners LLC and PM Capital Management LLC, which were based in Manhattan, New York, surrendered on charges of wire fraud and wire fraud conspiracy for operating a fraudulent scheme related to a Florida real estate development project. [read post]
18 Aug 2018, 6:54 am
Posted by Annalisa Barrett, Board Governance Research LLC, and Jon Lukomnik, Investor Responsibility Center Institute, on Saturday, August 18, 2018 Editor's Note: Annalisa Barrett is a clinical professor of finance in the University of San Diego School of Business and the founder and CEO of Board Governance Research LLC; and Jon Lukomnik is Executive Director of the Investor Responsibility Center Institute (IRRCi). [read post]
8 Dec 2017, 10:30 pm
For instance, the Bankruptcy Court approved Woodbridge’s request to access debtor-in-possession (“DIP”) financing through a California private direct lender specializing in real estate debt investments, Hankey Capital, LLC (“Hankey”). [read post]
6 Mar 2011, 8:59 am
Behrman Capital established Memphis, TN-based Ark Holdings in July 2007 through its acquisition of Covenant Dove Holding Company, LLC for approximately $250 million. [read post]
6 Mar 2011, 8:59 am
Behrman Capital established Memphis, TN-based Ark Holdings in July 2007 through its acquisition of Covenant Dove Holding Company, LLC for approximately $250 million. [read post]
30 Oct 2020, 6:01 am
Bush, Bush International LLC, on Sunday, October 25, 2020 Tags: Corporate purpose, Corporate Social Responsibility, Diversity, ESG, Human capital, Reputation, Shareholder primacy, Shareholder value, Stakeholders Statement by Commissioners Lee and Crenshaw on No-Action Relief for Non-Compliance with the Customer Protection Rule Posted by Allison Herren Lee and Caroline A. [read post]
5 Jun 2011, 5:23 pm
Tomassi Law Associates, LLC is a Rhode Island based law practice with offices in Wakefield, Warwick and North Providence, RI. [read post]
1 Oct 2014, 3:07 am
91201996 [Opposition to registration of the mark ASHCON for "consulting services in the field of custom manufacturing of industrial equipment for power plants, mainly bottom ash dewatering systems," in class 40, and for "consulting services in the field of design and development of industrial equipment for power plants, mainly bottom ash dewatering systems," in class 42, on the grounds of likelihood of confusion under Section 2(d) with several registered ASH and… [read post]
24 Oct 2014, 3:52 am
[Section 2(d) refusal to register FLATIRON PARTNERS for "managing hedge fund portfolios directed to high wealth, sophisticated individual investors and to sophisticated non-hedge fund corporate entities" in view of the registered mark FLATIRON CAPITAL (standard characters) for"financing and loan services"]. [read post]
