Search for: "Principal Funding LLC"
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1 Feb 2024, 9:08 am
Masterworks and similar firms create fractional shares by purchasing individual pieces worth millions, transferring the ownership of the asset into an LLC, and then selling individual shares of the LLC through offering registered with the SEC. [read post]
24 Jan 2024, 7:51 am
Awards can range from 10% to 30% of the collected funds. [read post]
12 Jan 2024, 5:48 am
RDx and Leykin will pay an additional $2,934,977 to the State of New Jersey, which jointly funded claims paid by the New Jersey Medicaid program. [read post]
11 Jan 2024, 2:58 pm
The Supreme Court will consider the constitutionality of HB20 in NetChoice, LLC v. [read post]
2 Jan 2024, 11:26 am
What is Option Trading? [read post]
31 Dec 2023, 6:35 am
., doing business as United Memorial Medical Center LLC (UMMC), an entity that formerly operated hospitals in the Houston, Texas area, has agreed to pay $2 million, and to make additional contingent payments, to resolve alleged False Claims Act violations for claiming excessive cost outlier payments from government health care programs and for double billing the government for COVID-19 tests that were also billed either to the State of Texas or the City of Houston.According to the… [read post]
28 Dec 2023, 9:05 pm
Department of Energy issued a joint final rule establishing minimum standards for the construction of public, federally funded EV charging stations. [read post]
26 Dec 2023, 4:22 am
Because the plaintiff sued the principal, not the LLC on whose behalf the principal signed the Subscription Agreement. [read post]
13 Dec 2023, 3:42 pm
On Wednesday, House Republicans voted to open an impeachment inquiry into President Joe Biden. [read post]
11 Dec 2023, 1:18 pm
That means a Virginia corporation, LLC, or LP is a Reporting Company under the CTA, but a Virginia general partnership is not. [read post]
4 Dec 2023, 4:58 am
Over the following year Flor continued discussions with Johnston and other principals of GF including its President and Chairman of the Board, Esmail Ghadran. [read post]
28 Nov 2023, 6:51 am
NMC was placed into administration in April 2020 and it is anticipated that no funds will be available after creditor claims have been met. [read post]
20 Nov 2023, 9:01 pm
Madoff Investment Securities LLC (BLMIS) was a Ponzi scheme led to its liquidation under the Securities Investor Protection Act (SIPA).1 A SIPA liquidation is designed to collect “customer property” for ratable distribution among customers based on their “net equity” — investments minus withdrawals (i.e., loss of principal).2 SIPA largely incorporates the Bankruptcy Code and allows the SIPA trustee to recover property transferred by the debtor that… [read post]
8 Nov 2023, 10:14 pm
The regulator sanctioned Citigroup Global Markets, Inc; Morgan Stanley & Co., LLC; UBS Financial Services; and Wells Fargo Advisors, LLC a total of more than $9.1 million for selling leveraged and inverse exchange-traded funds (ETFs) without reasonable supervision and for not having a reasonable basis for recommending the securities. [read post]
31 Oct 2023, 9:05 pm
LTL assumed responsibility for all of JJCI’s talc-related liabilities in return for certain rights under a funding agreement. [read post]
25 Oct 2023, 9:24 am
The Appellate Division decision below is the latest in a line of cases interpreting Buran as limiting the relation back doctrine to mistakes regarding the identity or status of a proper party (see Matter of Nemeth, 205 AD3d at 1094-1095, citing, inter alia, Matter of Sullivan v Planning Bd. of the Town of Mamakating, 151 AD3d 1518, 1520 [3d Dept 2017]; Branch v Community Coll. of the County of Sullivan, 148 AD3d 1410, 1411-1412 [3d Dept 2017]; Matter of Ayuda Re Funding, LLC v Town… [read post]
19 Oct 2023, 12:28 pm
His methodology and the Nanban companies include trading, real estate, hedge funds, and pooled investment funds. [read post]
3 Oct 2023, 12:46 pm
Rapidly growing startup companies often receive funding directly from private investors, like Venture Capital firms, Private Equity funds, or individual Angel Investors. [read post]
26 Sep 2023, 7:01 am
The Securities and Exchange Commission today announced that New York-based Bruderman Asset Management LLC (BAM) and its principal, Matthew J. [read post]
25 Sep 2023, 12:44 pm
The quintessential example of this is the case against Vyera Pharmaceuticals LLC (previously known as Turing Pharmaceuticals), in which former Turing CEO Martin Shkreli was also named. [read post]
