Search for: "Source Receivables Management, LLC" Results 321 - 340 of 893
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7 Aug 2019, 4:17 am by Andrew Lavoott Bluestone
Manhattan real estate is a steady source of legal malpractice cases. [read post]
6 Aug 2019, 11:00 pm by Site Admin
What they ended up doing is going on a 10‑year old car, which is worth $7,500, which they received as a gift. [read post]
5 Aug 2019, 7:56 am by Rob Robinson
Jefferies LLC acted as exclusive financial advisor to Navigant. [read post]
11 Jul 2019, 11:01 am by Vishnu Kannan
Concord Management & Consulting LLC, which decided that the release of the Mueller report violated a local rule of criminal procedure. [read post]
10 Jul 2019, 4:17 am by Hedge Fund Lawyer
Blockstack is a blockchain platform with a goal of “sponsoring and commercializing an open-source peer-to-peer network using blockchain technologies to ultimately build a new network for decentralized applications. [read post]
24 Jun 2019, 1:21 pm by Site Admin
In today’s episode, Victor tackles the question, “Are my financial advisors working in my best interest? [read post]
17 Jun 2019, 2:17 pm by Erik J. Heels
For this reason, we list Clocktower Law LLC as the administrative/billing contacts and GiantPeople LLC as the registrant/technical contacts. [read post]
5 Jun 2019, 5:04 pm by Andrew Murray
On June 3, 2019, the Department of Justice announced that Rialto Capital Management LLC and RL BB-IN KRE (Rialto’s former affiliate) agreed to pay $3.6 million to settle allegations of False Claims Act, Stark Law, and Anti-Kickback Statute violations. [read post]
28 May 2019, 10:34 am by Astarita
The Securities and Exchange Commission today charged investment adviser Stephen Brandon Anderson with defrauding clients by overcharging advisory fees of at least $367,000.According to the SEC’s order, Anderson owned and operated River Source Wealth Management, LLC, a now-defunct registered investment adviser in North Carolina. [read post]
22 May 2019, 3:56 am by Kevin LaCroix
In a typical ICO, a company (generally the issuing entity) receives fiat currencies, such as U.S. dollars or Euro, or crypto-assets, such as bitcoin or ether, in exchange for certain rights embodied in crypto-asset digital tokens. [read post]
21 May 2019, 7:28 pm by Rob Robinson
Cantor Fitzgerald and BTIG, LLC acted as capital markets and financial advisors to Pivotal. [read post]
16 May 2019, 10:21 am by MOTP
I do not agree with the majoritythat the wire transfer form, which stated that the funds had been transferred from a“verified collected balance,” represented a separate and superseding agreementbetween Elizondo and Cadence in which Cadence made a false representation toElizondo that overrode Cadence’s right under the UCC to charge the funds back toElizondo.I would render judgment for Cadence.3FactsThis case is governed by the UCC and by Elizondo’s Deposit Agreementwith… [read post]
1 May 2019, 4:39 am by Cynthia Marcotte Stamer
Cooper was the sole owner of Greenville Architectural Glass LLC (GAG) during the years 2007 through 2015. [read post]
29 Apr 2019, 9:05 pm by Phyllis Entis
As of April 24, CDC had received confirmed reports of 117 cases of Salmonella Carrau infections in 10 states. [read post]