Search for: "Principal Commercial Funding, LLC"
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20 Jun 2008, 7:33 pm
The Fund, whose objective was to provide current income with preservation of capital and low principal fluctuation, invested 83.25% of its assets in commercial and residential fixed and variable rate mortgage backed securities, including collateralized mortgage obligations. [read post]
30 Apr 2012, 3:00 am
The suit's gravamen is that Talla/60th St. charged Sapphire grossly excessive rents and also used Sapphire's funds to pay the defendants' separate loan obligations. [read post]
3 Dec 2021, 7:27 am
The principal benefit of self-funded plans is avoiding the mark-up insurance companies build into their premiums to generate a profit. [read post]
27 Jun 2021, 5:00 pm
The stipulation was limited, however, as to those defendants who were parties to the settlement agreement, and the private plaintiffs continued to pursue their claims against the individual contractors who were involved in the alleged embezzlement scheme.[9] When the stay was lifted in December of 2020, there was another round of motion to dismiss briefing between the plaintiffs and a set of contractor defendants, Prospective, LLC and its principal, Dorothy Covelli. [read post]
4 Mar 2020, 5:52 am
Dimengo is Managing Partner of Buckingham, Doolittle & Burroughs, LLC. [read post]
20 Mar 2018, 6:07 am
Cognac Ferrand SAS, Justice Andrea Masley of the Commercial Division denied Plaintiff Royal Wine Corporation’s (“Royal”) motion for a preliminary injunction to enjoin arbitration that defendant Cognac Ferrand SAS (“Cognac”) initiated against Royal’s alleged alter ego, Mystique Brands, LLC (“Mystique”). [read post]
6 Dec 2021, 4:49 am
Cohen’s lawsuit culminated in a fascinating decision last week from Manhattan Commercial Division Justice Joel M. [read post]
8 May 2015, 2:29 pm
Senefeld, FarmGrowCap LLC, and PinCap LLC alleging that Veros Partners, Inc. and Mr. [read post]
26 Jun 2014, 7:40 am
Secretary of State William Galvin claims Cabot Investment Properties LLC and its principals, Carlton P. [read post]
17 Apr 2023, 5:33 am
Ariix, LLC v. [read post]
6 Jun 2022, 4:18 am
A pair of recent decisions, in two cases involving disputes between members of realty-holding LLCs, addressed the loan vs. capital contribution conundrum in unusual circumstances: In Moskowitz v Fischer, decided by Suffolk County Commercial Division Justice Elizabeth H. [read post]
Chapter 7 Bankruptcy Trustee Files Second Lawsuit Related To Raving Brands Principals And Affiliates
27 Aug 2012, 8:33 am
On January 20, 2009, defendant Davis Pickren transferred $419,504.88 of funds earmarked for the benefit of Planet Smoothie, a Raving Brands affiliate separately sold to the same buyer and on the same date as the Rib Shack Sale, to the account of RB Investments, LLC. [read post]
5 Feb 2018, 6:48 am
[2] The actual names of the funds are of WLR Recovery Associates II, LLC (“WLR II”) and WLR Recovery Associates III, LLC, respectively [read post]
28 Jan 2021, 6:09 pm
This gem of a 24-page opinion, which is relatively short for many Delaware opinions, was decided based on stipulated facts, which in a very simplified way, decided a claim by a limited partner in a hedge fund, who as limited partner in a limited partnership was owed a duty by the fund manager, which was structured as an LLC. [read post]
18 May 2015, 12:00 pm
Doug Johnston (through Five Management, LLC) is an expert witness in banking/lending and an investigative business consultant specializing in Commercial Banking & Lending, Private Equity, and International Banking. [read post]
28 Mar 2023, 5:00 pm
The Albany County Commercial Division has finally taken a years-long, intra-family dispute over the sale of several upstate Dunkin’ Donuts coffee shops off the boil. [read post]
17 Apr 2015, 8:30 am
Benevides then used the fraudulently obtained funds for his own purposes, including paying the interest and principal on other, earlier loans that he had obtained in order to continue the fraudulent scheme, paying business expenses, paying the other co-conspirators involved in the scheme, and funding living expenses for himself and his family. [read post]
15 Jul 2014, 7:10 am
Benevides then used the fraudulently-obtained funds for his own purposes, including paying the interest and principal on other, earlier loans that he had obtained in order to continue the fraudulent scheme, paying business expenses, paying the other co-conspirators involved in the scheme, and funding living expenses for himself and his family. [read post]
23 May 2011, 4:00 am
This feed is for personal, non-commercial & Newstex use only. [read post]
10 Feb 2014, 3:06 am
The first is CTNY Investors 3, LLC v DME CRE Opportunity Fund I LP, 2014 NY Slip Op 30268(U) [Sup Ct NY County Jan. 29, 2014], decided last month by Manhattan Commercial Division Justice Shirley Werner Kornreich. [read post]
