Search for: "RECEIVABLES MANAGEMENT PARTNERS, LLC" Results 541 - 560 of 1,408
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20 Feb 2019, 2:13 pm by admin
Ackerman is the managing partner of Michigan-based Ackerman Ackerman & Dynkowski P.C. [read post]
18 Feb 2019, 2:34 pm by Kevin LaCroix
” The order also halted ongoing “pre-ICO” sales by the company, Blockvest LLC and its founder, Reginald Buddy Ringgold, III. [read post]
6 Feb 2019, 4:14 am by Andrew Lavoott Bluestone
At that time, Hugh had a 100% ownership interest in defendant January Management, Inc., general partner of nonparty January Partners, L.P., which was the sole member of Magic. [read post]
28 Jan 2019, 8:18 pm
The NFL has been a long and valued partner over the years, but we are certainly disappointed that [the] NFL and its leadership did not resolve the ongoing situation to the satisfaction of all parties long ago. [read post]
24 Jan 2019, 5:41 am by Rob Robinson
Signet LLC Principals have disclosed that as a part of the transaction they have received a minority interest in the acquiring entity, HaystackID. [read post]
15 Jan 2019, 3:32 am by Cari Rincker
  Typically, a recipient of restricted membership interests can receive economic and management rights—a full membership interest—only with unanimous member consent. [read post]
1 Jan 2019, 5:10 pm by Ben Vernia
  In a matter that came to light in part by a voluntary disclosure by the company to the Department, HealthCare Partners Holdings LLC (HCP), doing business as DaVita Medical Holdings LLC, paid $270 million to resolve its liability for providing inaccurate information that caused Medicare Advantage Organizations (MAOs) to receive inflated Medicare payments. [read post]
26 Dec 2018, 1:54 pm by Bob Ambrogi
An investment of an undisclosed amount in PracticePanther, the practice management platform. [read post]
24 Dec 2018, 4:37 am by Franklin C. McRoberts
In Roni, the LLC investors filed suit against several real estate developers who solicited them to invest in a series of LLCs, claiming fraud and breach of fiduciary duty based on the defendants’ alleged nondisclosure, before the LLCs’ formation, that the defendants would receive millions of dollars in “commissions” from the property sellers and mortgage brokers. [read post]
19 Dec 2018, 9:51 am by zamansky
The post Zamansky LLC Investigates GPB Capital Holdings Private Funds appeared first on Zamansky LLC. [read post]
17 Dec 2018, 8:05 am by Bob Ambrogi
Outside funding: Less than $1M in outside funding DocStyle LLC Founded: 10/12/2018. [read post]
10 Dec 2018, 3:16 pm by Kevin LaCroix
Meanwhile, bitcoin and other cryptocurrencies have continued to serve as the payment mechanism of choice for unlawful transactions – from buying a fake I.D. or a bottle of opiates, to receiving a cache of credit card numbers or stolen identities, to collecting a ransomware payment demand or even for funding terrorist-related activities. [read post]
7 Dec 2018, 5:00 am by John Jascob
Jim Spiotto, managing director at Chapman Strategic Advisors LLC, noted that in a distress situation, people want timely and accurate information. [read post]
  In that suit, the bureau has responded by stating Cordray “worked hard to build a more inclusive and diverse workplace, launching initiatives to ensure women and minorities receive fair treatment and fundamentally reforming the management practices of the bureau. [read post]
26 Nov 2018, 2:38 am by Franklin C. McRoberts
” On August 12, 2013, Gallinaro, acting as general partner of Regent, entered into a contract of sale with Brooklyn Portfolio, LLC (“Brooklyn Portfolio”), to sell Regent’s nine properties for $5.9 million. [read post]