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11 May 2018, 7:22 am
Working in conjunction with a crooked claims adjuster, Minkow obtained bank financing by submitting forged documentation for non-existent restoration jobs. [read post]
7 May 2018, 10:25 pm
at ¶ 16)In 2014, the owners of the beneficial interests in the Trusts were an affiliate of Citibank named SL Resid Holdings, LLC ("Citibank';) and NC Owners, LLC ("NC Owners") (collectively, the "Owners"). [read post]
6 May 2018, 8:35 pm
It did so, Justice Ginsburg’s dissent decried in a footnote, without even “acknowledging that it unsettles more than half a century of our precedent” (Encino Motorcars, LLC v. [read post]
1 May 2018, 4:04 am
REITs have often been involved in such deals helping to defray some of the initial capital costs. 3. [read post]
28 Apr 2018, 1:00 am
For more information, visit Medina Law Groupor Private Client Capital Group. [read post]
27 Apr 2018, 7:34 am
LLCs and LLPs have a separate fee table from regular partnerships. [read post]
27 Apr 2018, 7:34 am
LLCs and LLPs have a separate fee table from regular partnerships. [read post]
23 Apr 2018, 3:41 am
Talking Capital The first case, Talking Capital LLC v Omanoff, 2018 NY Slip Op 30332(U) [Sup Ct NY County Feb. 23, 2018], involves a New York-based, three-member Delaware LLC in the factoring business, providing financing to telecommunications firms that route international calls. [read post]
20 Apr 2018, 6:01 am
Macey, on Friday, April 13, 2018 Tags: Capital requirements, Compliance and disclosure interpretation, Divestitures, Dodd-Frank Act, Financial institutions, Financial regulation, Incentives, Risk, Risk management, SIFIs, Spinoffs, Systemic risk Portfolio Manager Compensation in the U.S. [read post]
16 Apr 2018, 10:14 am
The fact that Uber presented financing arrangements or offered insurance did not convert the company into an employer under the FLSA. [read post]
16 Apr 2018, 8:35 am
Experts included Todd Squilanti, Managing Director, InTandem Capital Partners; John Pircon, Vice President, New Harbor Capital Management, LP Arion Robbins, Principal, Revelstoke Capital Partners LLC; Susan Ford, President, Semma Health; and Marc Cabrera, Co-Head of Healthcare Investment Banking, Oppenheimer& Co. [read post]
9 Apr 2018, 9:57 am
Governor Bruce Rauner (R) has insisted that tax rate changes be accompanied by structural reforms designed to improve the state’s finances, but the rate increase, accomplished over his opposition, was not paired with any broader changes. [read post]
6 Apr 2018, 6:08 am
Fontaine, Corporate Risk Holdings LLC, and John Reed Stark, John Reed Stark Consulting LLC, on Saturday, March 31, 2018 Tags: Boards of Directors, Cybersecurity, Disclosure, Financial reporting, Risk, Risk management, Risk oversight, SEC, SEC enforcement, Securities enforcement, Securities regulation Do Director Networks Improve Managerial Learning from Stock Prices? [read post]
4 Apr 2018, 11:40 am
Operating Agreements often have separate provisions regarding distributions of operating cash flow and distributions of proceeds of “capital transactions” such as a sale or financing. [read post]
3 Apr 2018, 12:51 pm
Baltimore-based real estate capital advisory firm MacKenzie Capital LLC (MacCap) has placed a combined $14.38 million in senior and revolving line-of-credit financing on a portfolio of Weis Markets-anchored shopping centers in Pennsylvania’s Lehigh Valley, company officials announced Tuesday. [read post]
3 Apr 2018, 6:50 am
Silver (See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICEDAmicusStructured Finance Industry Group, Inc.represented byA. [read post]
2 Apr 2018, 1:39 pm
LLC (Goldman Sachs) to serve as lead global capital coordinators for AGDC’s Alaska LNG project. [read post]
30 Mar 2018, 4:01 am
Capitalize on Ancillaries. [read post]
23 Mar 2018, 11:16 am
Davidson, Managing Director at Post Capital Partners LLC; Steven Goldsmith, Managing Director at Sterling National Bank; and Tom Schramski, PhD, CMAA, President and Managing Partner at Vertess Advisors LLC. [read post]
19 Mar 2018, 5:45 pm
Garcia, CDLP Managing Partner @ PREI Capital Group Founder @ Divorce Mortgage Advisorsross@preicapital.com / 650-293-0016 Ross’ LinkedIn: https://www.linkedin.com/in/rossg03/ Jason Crowley, CFA, CFP, CDFA Partner @ Divorce Capital Planning LLC Co-Founder @ Divorce Mortgage Advisorsjcrowley@divorcecapplan.com / 408-999-7800 ext. 226 Jason’s LinkedIn: https://www.linkedin.com/in/jasondcrowley/ The post Divorce Mortgage Advisors presenting Workshop at CP Cal… [read post]
