Search for: "Capital Closing Services, LLC"
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6 Aug 2020, 1:55 pm
A Texas attorney was recently defrauded out of $15,000 by a supposed client asking for help negotiating and closing the sale of medical ventilators to a hospital in New Mexico. [read post]
11 May 2023, 9:01 pm
Third, clearinghouses would need policies and procedures designed to facilitate customer clearing access to these services. [read post]
5 Jan 2011, 11:26 am
The rule regulates certain pay-to-play practices by advisers who provide investment advisory services to governmental entities. [read post]
19 Jan 2022, 2:35 am
In the interim, Ben has closed a limited number of transactions to date, but intends to significantly expand its operations if and when the trust charters are issued. [read post]
6 Apr 2021, 10:58 am
” The LLC lost its business name in January 2019 due to tax forfeiture. [read post]
26 Aug 2019, 9:22 am
Nat’l Geographic Partners, LLC, 2019 WL 3935180, No. 18-cv-3127-WJM-SKC (D. [read post]
30 Dec 2020, 7:55 am
As never before, we have been forced to rethink how legal services are delivered and how justice is administered. [read post]
12 Dec 2021, 10:36 am
Not even close. [read post]
17 Dec 2015, 10:33 am
Unfortunately, the grant in this case means that nerd-heartthrob Kent Recycling Services, LLC v. [read post]
10 Jan 2018, 2:17 pm
United States Fish and Wildlife Service, 17-71, and Markle Interests, LLC. v. [read post]
18 Oct 2023, 3:02 pm
July started off with two reported deals as companies looked to strategically combine forces or attract new capital. [read post]
24 May 2012, 6:51 am
This is precisely what happened to the traders of close to 30 million shares of FB on the day of its IPO because of a software glitch at the NASDAQ. [read post]
15 Jul 2022, 7:01 am
Court of Appeals for the Second Circuit that had upheld similar subpoenas issued by the House Financial Services and Intelligence committees for Trump-related financial documents held by Deutsche Bank and Capital One. [read post]
6 Sep 2018, 8:03 am
FMCSA considering loosening hours-of-service restrictions for commercial truck drivers. [read post]
23 Feb 2016, 7:36 am
Jones Capital Equities Management, Admin. [read post]
5 Oct 2023, 7:26 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
9 May 2024, 2:00 pm
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
12 Jul 2020, 6:07 pm
Businesses that service the loans also opposed the consent agreement. [read post]
12 Dec 2017, 9:10 am
If you are buying a primary or second home, it may pay to accelerate the closing into 2017. [read post]
19 Feb 2023, 5:21 pm
The United States Court of Appeals for the Ninth Circuit recently issued an opinion in Pino v Cardone Capital, LLC that followed the Eleventh Circuit ruling in Wildes v BitConnect, finding that if a person promotes the sale of a security on social media, that person may qualify as a “seller” under Section 12 of the Security Act of 1933. [read post]
