Search for: "Capital Closing Services, LLC" Results 461 - 480 of 707
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3 Jan 2017, 3:39 pm by Francis Pileggi
(The name of the plaintiff is not a typo; it’s a conjoined name with no space, but with a capital in the middle.) [read post]
2 May 2019, 10:29 am by Kevin Kaufman
The only country that came close to matching the U.S. was New Zealand, where remittances totaled 63 percent of overall tax collections. [read post]
31 Aug 2009, 3:55 am
., WINDELS MARX LANE & MITTENDORF, LLP, STANLEY GALLANT, GALSTER CAPITAL LLC, GARLSTER MANAGEMENT CORP., ALLSTATE INSURANCE COMPANY, AND JP MORGAN CHASE BANK, N.A., Curiously, Footnote 3 seems to say that the entire case has been dismissed. [read post]
31 Jul 2018, 10:40 am by Kevin Kaufman
But Connecticut has historically prioritized relatively high provision of government services. [read post]
14 Apr 2015, 4:50 pm by Kevin LaCroix
Two days prior to The Wall Street Journal’s report, on March 30, 2015, the SEC’s Enforcement Division commenced public administrative and cease and desist proceedings against private equity investment adviser Lynn Tilton (Tilton), Patriarch Partners, LLC, Patriarch Partners VIII, LLC, Patriarch Partners XIV, LLC and Patriarch Partners XV, LLC (collectively, Patriarch). [read post]
21 Sep 2022, 6:26 pm by Cynthia Marcotte Stamer
The new settlements require the four companies — CarMax, Axis Analytics LLC (aka Axis Group), Capital One Bank and Walmart — to pay a total of $331,520 in civil penalties, depending on the number of discriminatory advertisements they posted. [read post]
1 Apr 2021, 9:38 am by Shannon O'Hare
Licensed servicers are obliged to pay the Bank of Greece a levy for the loans that they service. [read post]
25 Oct 2022, 10:46 am by assoulineberlowe
Chicago Crypto Capital LLC et al In the Northern District of Illinois, the SEC has brought a civil action against Chicago Crypto Capital LLC (“Chicago Crypto”), its president and sole owner Brian B. [read post]
19 Feb 2019, 6:56 am by Richard Hunt
Strategic Realty Capital, LLC, 2019 WL 384000 (M.D. [read post]
28 May 2019, 3:40 am by Peter Mahler
In 2015, defendant AC Holdco, Inc., acquired all of the outstanding capital stock of Achieve3000 and appointed Dodelson President and CEO, positions she held until her resignation in April 2018. [read post]
21 Apr 2023, 8:00 am by The White Law Group
  Shares of PKST reportedly opened at $8 per share and closed at $11.65 per share on the first day of trading last week. [read post]
26 Jun 2017, 11:52 am by John Elwood
(Relisted after the June 22 conference)   PEM Entities LLC v. [read post]
31 May 2012, 1:12 pm by WIMS
" Market risks: Production of oil shale is characterized by significant capital investment, high operating costs, and long payback periods ? [read post]
6 Mar 2023, 4:07 am by Peter Mahler
The ousted shareholder (or LLC member) is left high and dry financially, with no income from a company he or she still owns and, if it’s a pass-through entity, having to go out of pocket to pay personal income taxes on any phantom income reported on their K-1s. [read post]
8 Jun 2017, 10:36 am by John Elwood
The biggest news of the week is Oil States Energy Services, LLC v. [read post]