Search for: "AMERICAN CAPITAL FUNDING, LLC"
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17 Aug 2013, 12:17 pm
We have defended debt collection lawsuits filed by numerous debt collectors, including A&A North American Financial, American Express, Arrow Financial Services, Asset Acceptance LLC, CACH LLC, Capital One, Cavalry Portfolio Services, Chase Bank USA, Chrysler Credit Corporation, Citibank, Discover Bank, Equable Ascent Financial, FIA Card Services, HFC Collection Center, HSBC Bank, Hudson & Keyse, JGB Portfolio Services, JP Morgan Chase, LVNV… [read post]
17 Aug 2013, 12:17 pm
We have defended debt collection lawsuits filed by numerous debt collectors, including A&A North American Financial, American Express, Arrow Financial Services, Asset Acceptance LLC, CACH LLC, Capital One, Cavalry Portfolio Services, Chase Bank USA, Chrysler Credit Corporation, Citibank, Discover Bank, Equable Ascent Financial, FIA Card Services, HFC Collection Center, HSBC Bank, Hudson & Keyse, JGB Portfolio Services, JP Morgan Chase, LVNV… [read post]
11 Jul 2013, 10:31 am
The cashier’s checks were written to make it appear to lenders and banks that the straw buyers were providing the down payment funds when, in fact, such funds came from the Builders. [read post]
11 Jul 2013, 7:25 am
, LPL Financial LLC, Commonwealth Financial Network, MML Investor Services LLC, Investors Capital Corp., Signator Investors Inc., Meyers Associates LP, and WFG Investments Inc. [read post]
10 Jul 2013, 1:32 pm
Shelter Capital: A Cautionary Tale of Rightsowner Overzealousness"). [read post]
21 Jun 2013, 3:30 am
LLC, an investment management and investment banking firm. [read post]
20 May 2013, 7:31 am
LLC and RBC Capital Markets LLC after the ambulance service business' $438 million sale to Warburg Pincus LLC two years ago. [read post]
17 May 2013, 10:56 am
True North Finance Corporation, f/k/a CS Financing Corporation, Capital Solutions Monthly Income Fund, LP, f/k/a Hennessey Financial Monthly Income Fund, LP, Capital Solutions Distributors, LLC, Capital Solutions Management, LP, Transactional Finance Fund Management, LLC, Todd A. [read post]
1 May 2013, 1:02 am
Life insurance funded buyout provision? [read post]
25 Apr 2013, 11:03 am
Winterwood worked with Spelman & Co from 06/1994 to 02/1996, American General Securities from 01/1997 to 01/2000, Sentra Securities Corporation from 12/1999 to12/2001 and f 01/2002 to 03/2002, CitiGroup Global Markets 03/2002 to05/2004, Crown Capital Securities from 05/2004 to 08/2009, and most recently J.P Turner & Company from 08/2009 to 09/2011. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Madoff from two sham trades, and disguised the proceeds of the trades as long-term stock transactions in order to take advantage of the lower tax rate for long-term capital gains; Madoff charged approximately $175,000 in personal expenses to a corporate American Express card and did not report those expenses as income. [read post]
26 Oct 2012, 5:00 am
Rather, they charge admission fees into the pool to fund IP acquisitions and the administrative costs to operate the pool. [read post]
18 Oct 2012, 6:55 pm
According to authorities, French incorporated D3 Capital Management LLC ("D3"), listing an office address in the ritzy Mizner Park area of Boca Raton, Florida. [read post]
15 Oct 2012, 9:08 am
One of the cases referenced was a petition brought by TELUS to quash a meeting of TELUS’s shareholders requisitioned by an American hedge fund, Mason Capital Management LLC (“Mason Capital”). [read post]
2 Oct 2012, 5:13 pm
Savitr Capital, LLC. [read post]
4 Sep 2012, 10:21 am
The court typically checks to see whether corporate formalities (holding of board meetings, etc.) have been ignored, personal and business funds have been commingled, and/or the company has been unduly under-capitalized. [read post]
1 Sep 2012, 3:28 am
© 2012 Simple Justice NY LLC. [read post]
25 Aug 2012, 9:04 am
Per the study, only five of the REITs examined— Cornerstone Realty Income Trust Inc., Apple Suites Inc., Corporate Property Associates 10 Inc., Carey Institutional Properties Inc., and American Realty Capital Trust Inc. [read post]
17 Aug 2012, 9:56 am
His most recent appellate argument was in the Federal Circuit in Landmark Screens, LLC v. [read post]
12 Jun 2012, 2:00 am
After an investigation by the SEC’s Boston office, the SEC alleges that Gabriel and Marco Bitran, through their firms, GMB Capital Management LLC and GMB Capital Partners LLC, raised millions of dollars by falsely telling investors that they had a successful fund track record but failed to inform investors that the track record was not based on actual trades but on back-tested hypothetical simulations. [read post]
