Search for: "EQUITY GUARD, LLC" Results 21 - 40 of 43
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25 Aug 2015, 7:32 am by Adam Weinstein
In addition to Tweed’s registrations, his BrokerCheck records reveal a number of other business ventures that Tweed is involved with including Tweed Financial Services, the Exeter Group LLC, Athenian Fund, LLC, Waterloo LLC, TFS Properties, Inc., Starpoint Energy, LLC, Tweed Marketing Services, LLC, and Tax Guard 1031. [read post]
3 Nov 2011, 8:21 am by R Grace Rodriguez
’s legal article athttp://www.car.org/legal/2008articles/home-equity-sales-contracts/);• Is involved in a sales transaction where the property owner has purportedly given someone an option to purchase;• Represents that the buyer is an entity (such as a trust or LLC), rather than an individual person;• Creates more than one sales contract for the same property;• Asks for the payment of money upfront before providing any… [read post]
18 Apr 2010, 4:52 am by Sam E. Antar
In addition, he misled ACA into believing that Paulson & Co. invested approximately $200 million in the equity of ABACUS, indicating that Paulson & Co.'s interests in the collateral selection process wer [read post]
5 Apr 2010, 2:41 pm
"), the security guard company, its parent ("ABM"), and its predecessor ("SSA, LLC") (collectively, the "Corporate Defendants") on allegations of violations of the Fair Housing Act, Maryland Fair Housing Law, 42 USC §1982, 42 USC §1985(3), and claims of tortious inference with contract and IIED. [read post]
18 Dec 2009, 8:28 am by Katie
Peters of Peters Associates, LLC, Teton Village, Wyoming.Representing Newman: Michael E. [read post]
29 Sep 2009, 12:35 pm by velvel
MADOFF INVESTMENT )SECURITIES LLC, ) ) Debtor. ) )REQUEST FOR PRODUCTION OF DOCUMENTS 1. [read post]
4 May 2009, 7:00 am by Yokum
Don’t get caught off guard with an opportunity. [read post]
28 Apr 2009, 12:45 am
Equity partnerships were also in retrenchment, indicating a circling of wagons to guard profits jealously. [read post]
14 Feb 2009, 11:56 am
This post is by my colleagues Gail Lees, Andrew Tulumello, Chip Nierlich, Mark Whitburn and Chris Chorba. [read post]
5 Feb 2009, 11:51 am
Judge Rakoff is expected to rule today or tomorrow on the bid of Dreier, the founder and sole equity partner of Dreier LLC, to be released on bail. [read post]
3 Feb 2009, 4:00 am
; Work Matters; Law.comArgued Awaiting Decision14 Penn Plaza LLC v. [read post]