Search for: "Capital Finance, LLC"
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2 Dec 2019, 3:26 am
The Jankelowitzes, Bermans, and the other investors then formed and capitalized a second, similarly structured LLC to establish a second Jack’s Wife Freda restaurant in the West Village. [read post]
12 Nov 2019, 4:47 am
“This action is one of several stemming from a massive fraud involving Wimbledon’s investment advisor, Weston Capital Asset Management, LLC (“Weston”), and its related affiliates, which resulted in guilty pleas by defendant Albert Hallac (“Hallac”), Weston’s founder and president, and Keith Wellner (“Wellner”), Weston’s general counsel. [read post]
10 Nov 2019, 4:38 pm
On 4 November 2019 Saini J heard an application in the case of ABC v Google LLC. [read post]
8 Nov 2019, 3:00 am
National/Federal A Conspiracy of Hunches: Roger Stone trial set to start this week San Francisco Chronicle – Devlin Barrett, Spencer Hsu, and Manuel Roig-Franzia (Washington Post) | Published: 11/4/2019 Roger Stone is on trial in federal court, where prosecutors plan to dive back into an episode of political chicanery, alleged lies, and conspiratorial texts that parallels the nascent impeachment inquiry into his longtime friend President Trump. [read post]
31 Oct 2019, 5:55 pm
Dow Jr. wrote in an Oct. 9 memo in Timber Hill LLC v. [read post]
25 Oct 2019, 3:00 am
National/Federal ‘C’est Moi’: Mitt Romney admits to running secret Twitter account under the alias ‘Pierre Delecto’ MSN – Allyson Chiu (Washington Post) | Published: 10/21/2019 For years, Pierre Delecto’s presence on Twitter largely went unnoticed. [read post]
24 Oct 2019, 2:40 pm
According to the SEC’s complaint, Telegram and TON began raising capital in January 2018 to finance the companies’ business, including the development of their own blockchain, the “Telegram Open Network” or “TON Blockchain,” as well as the mobile messaging application Telegram Messenger. [read post]
14 Oct 2019, 11:57 am
From July 2008 until September 2014 Kajouras was associated with Spartan Capital Securities, LLC. [read post]
1 Oct 2019, 6:21 am
IN THE COURT OF APPEALS OF NORTH CAROLINA No. [read post]
27 Sep 2019, 10:10 am
The government’s press release states that RLH allegedly knew of and agreed with the plan to pay kickbacks to the marketers to create prescription referrals to PCA, and that RLH provided the funds used to finance the kickbacks. [read post]
23 Sep 2019, 3:32 am
In a post-trial ruling, the court found that the profit made in 2015-2017 was insufficient to begin repaying the capital contributions made by the members and that the parties were “at a standstill” on whether to sell the property. [read post]
21 Sep 2019, 2:31 pm
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000… [read post]
18 Sep 2019, 10:16 am
Only about 12% of credit card receivables are financed through securitization today, down from 40% in 2002. [read post]
13 Sep 2019, 5:49 am
Dicke and Vincent Barredo, Fenwick & West LLP, on Wednesday, September 11, 2019 Tags: Disclosure, Regulation FD, SEC, SEC enforcement, Securities enforcement, Securities regulation A Tale of Two Markets: Regulation and Innovation in Post-Crisis Mortgage and Structured Finance Markets Posted by William W. [read post]
9 Sep 2019, 7:42 am
LLC acted as financial advisor and Cooley LLP acted as legal advisor. [read post]
6 Sep 2019, 3:00 am
Weber’s activities at Mercury LLC have been under scrutiny by federal prosecutors in New York investigating whether he and others complied with laws requiring those working for a foreign country or political party to register with the Justice Department. [read post]
29 Aug 2019, 7:56 am
(Millennium Hollywood LLC, Real Party in Interest) (2019) ___ Cal.App.5th ___. [read post]
28 Aug 2019, 5:24 am
LLC, and a variety of other services from the private sector. [read post]
26 Aug 2019, 3:44 am
At the time, the respondents engaged in discussions with the petitioner about his financing the purchase of the CoolFrames domain name from a third party and managing the LLC’s online marketing in exchange for a percentage of profits. [read post]
22 Aug 2019, 6:56 am
These funds were invested into start-ups incubated by Frost Data Capital, LLC ("FDC"), an entity wholly-owned by Mr. [read post]
