Search for: "BUSINESS FUNDING ASSOCIATES, LLC"
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31 Jan 2022, 9:59 am
Mr Lloyd’s claim was funded by third-party litigation funder, Therium. [read post]
28 Jan 2022, 11:00 am
Kanji & Katzen, PLLC Associate Attorney – 2 or more positions. [read post]
26 Jan 2022, 3:06 pm
Edge Fitness, LLC [UPDATE: link fixed]: We conclude that the exceptions to the general prohibition against discrimination on the basis of sex in public accommodations are limited to those expressly provided by the plain language of § 46a-64 and, therefore, that there is no implied customer gender privacy exception to the statute. [read post]
21 Jan 2022, 10:32 am
One of the largest check cashing businesses in the group was owned by Domenick Pucillo, a convicted criminal associated with the Genovese organized crime family – talk about your red flags. [read post]
21 Jan 2022, 10:32 am
One of the largest check cashing businesses in the group was owned by Domenick Pucillo, a convicted criminal associated with the Genovese organized crime family – talk about your red flags. [read post]
19 Jan 2022, 1:21 pm
The principal in payday loan business eData Solutions, LLC and related entities, Joel Jerome Tucker was ordered to pay $8.1 million in restitution to the IRS and sentenced to 5 years in prison. [read post]
19 Jan 2022, 1:21 pm
The principal in payday loan business eData Solutions, LLC and related entities, Joel Jerome Tucker was ordered to pay $8.1 million in restitution to the IRS and sentenced to 5 years in prison. [read post]
19 Jan 2022, 12:19 pm
The Delaware Business Court Insider again published this year’s Annual Review, reprinted below with the courtesy of The Delaware Business Court Insider. [read post]
17 Jan 2022, 2:09 pm
Marks Baughan Securities LLC served as the exclusive financial advisor to Casetext. [read post]
17 Jan 2022, 2:09 pm
Marks Baughan Securities LLC served as the exclusive financial advisor to Casetext. [read post]
17 Jan 2022, 10:53 am
Without the market competition that normally regulates businesses' behavior, the monopoly can charge o [read post]
11 Jan 2022, 11:45 am
Daniel McCollum – In September, a judgment of $140 million was entered against a number of pain management clinics, drug testing laboratories, and other businesses, Oaktree Medical Centre P.C., FirstChoice Healthcare P.C., Labsource LLC, Pain Management Associates entities, ProLab LLC, and ProCare Counseling Center LLC, all of which were affiliated with South Carolina chiropractor Daniel McCollum. [read post]
11 Jan 2022, 11:45 am
Daniel McCollum – In September, a judgment of $140 million was entered against a number of pain management clinics, drug testing laboratories, and other businesses, Oaktree Medical Centre P.C., FirstChoice Healthcare P.C., Labsource LLC, Pain Management Associates entities, ProLab LLC, and ProCare Counseling Center LLC, all of which were affiliated with South Carolina chiropractor Daniel McCollum. [read post]
11 Jan 2022, 7:10 am
(Interest/Understanding) Bifurcation of the market between providers that have the ability to insure work (i.e., provide the appropriate insurance coverage) against cyber, geographical, and business risks, and those that do not have the ability to insure work against cyber, geographical, and business risks. [read post]
7 Jan 2022, 2:20 pm
TIAA-CREF Individual & Institutional Services LLC (TC Services) – TIAA-CREF Individual & Institutional Services LLC (TC Services), a subsidiary of Teachers Insurance and Annuity Association of America (TIAA), paid the SEC and New York Attorney General a combined $97 million to settle charges that it misled thousands of investors and failed to disclose conflicts of interest in connection with TIAA employer-sponsored retirement plans for over five years. [read post]
7 Jan 2022, 2:20 pm
TIAA-CREF Individual & Institutional Services LLC (TC Services) – TIAA-CREF Individual & Institutional Services LLC (TC Services), a subsidiary of Teachers Insurance and Annuity Association of America (TIAA), paid the SEC and New York Attorney General a combined $97 million to settle charges that it misled thousands of investors and failed to disclose conflicts of interest in connection with TIAA employer-sponsored retirement plans for over five years. [read post]
4 Jan 2022, 10:06 am
Hamilton Investment Counsel, LLC listed its own discharge of employment on 9/1/2021, citing the same reason of failure to disclose outside business activities to the firm. [read post]
1 Jan 2022, 8:20 am
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne Partners (Investor)$25,000,000 17-Jun-19Cellebrite (Investee)Israel Growth Partners (IGP) $110,000,000 12-Jun-19Infinnium (Investee)Sahajanand Group (Investor) 11-Jun-19Jordan LawrenceExterro 5-Jun-19Mindseye SolutionsReveal 3-Jun-19Onna (Investee)Series A… [read post]
3 Dec 2021, 1:29 pm
Michero notified Cambridge of this outside business activity (OBA) in May of 2018. [read post]
3 Dec 2021, 9:49 am
“We built the Square brand for our Seller business, which is where it belongs,” Dorsey said in a statement. [read post]
