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3 Nov 2015, 6:24 am by Adam Weinstein
From October 2010, until February 2013, Baumann was a registered representative of Rockwell Global Capital LLC. [read post]
9 Oct 2015, 6:28 am by Adam Weinstein
Since May 2005 until April 2008, Page was associated with Investors Capital Corp. [read post]
7 Oct 2015, 7:26 am by Adam Weinstein
From December 2007 until February 2010, Jones was a registered representative of First Legacy Securities, LLC. [read post]
6 Oct 2015, 7:08 am by Adam Weinstein
  These other more sophisticated funds include Tall Tree Note Fund I, LP (Tall Tree), another Godlewski fund, and 611 Swede Street LLC, a real estate property investment. [read post]
19 Sep 2015, 7:56 pm by Stephen Bilkis
My wife shall have the right to require my trustees to make productive any unproductive property of this trust or to convert such property into productive property within a reasonable period of time. [read post]
4 Sep 2015, 11:55 am by Shane Peagler
”   MLN Law also sued Double B and Triple R’s management companies, Rent Ready Rehabs, Capital Property Management, and Key Property services. [read post]
26 Aug 2015, 7:56 am by Adam Weinstein
Thereafter, from August 2010, Kosanke was registered with brokerage firm Concorde Investment Services, LLC. [read post]
13 Aug 2015, 12:00 am by Larry Tolchinsky
This week, the Attorney General of the State of Florida demonstrated how state government is in the fight against these foreclosure fraudsters as Pam Bondi announced her office’s filing of criminal charges against (1) Whitestone Capital Trust, LLC, Become the Bank, LLC, and Nicholas Torgerson for mortgage fraud crimes as well as against (2) Tampa lawyers Eric Mader, Sean Batcheler and Mader Law Group for their alleged fraudulent conduct. [read post]
17 Jul 2015, 6:22 am by Joe May
Of the thousands of companies providing services to government agencies, only about two-dozen filed a gift report for 2014 activity. [read post]
27 Jun 2015, 2:50 pm by MOTP
Assuming the dispute between the lawfirm and the client is split into two parallel proceedings -- one in court, the other one the arbitral forum -- does it matter which one rules first on the voidness issue? [read post]
24 Jun 2015, 2:37 pm by Rachel Dollar
According to documents filed in the case and statements made in court: Poulson owned and operated Equity Capital Investments, LLC and Poulson Russo LLC and was the former president of the South Jersey Real Estate Investors Association. [read post]
22 Jun 2015, 3:22 am by Peter Mahler
Almost two years after filing the action, and after the court issued a novel ruling on the question of advancement of legal expenses (read here my post on that ruling), the LLC sought an order setting a valuation date for the buy-out. [read post]
8 Jun 2015, 10:07 am by Dennis Crouch
By Richard Baker, President of New England Intellectual Property, LLC The American Invents Act, passed into law in 2011, is one of the biggest changes to US patent laws in the past fifty years. [read post]
4 Jun 2015, 11:30 am by Public Employment Law Press
Fascitelli is the Founder of MDF Capital LLC, previously serving as President and Chief Executive Officer of Vornado Realty Trust as well as President of Alexander’s Inc. [read post]