Search for: "Capital Lease Funding, LLC."
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24 Oct 2022, 7:13 am
This is a similar concept as a “carry” in the world of funds. [read post]
5 Oct 2022, 1:13 pm
(First Allied) and Great Point Capital, LLC (Great Point) has been subject to at least 14 disclosures including 11 customer complaints, two regulatory actions, and an employment termination for cause. [read post]
21 Jul 2022, 5:00 pm
,LLC., the condominium’s Board of Managers voted to assess all unit owners a total of $150,000 in order to replenish a capital reserve account, which was needed to fund building repairs. [read post]
17 Jul 2022, 10:38 pm
What intrigues me about the Ashkenazy decision is the court’s discussion of the capital call claims involving seven joint ventures organized as three LLCs, three TICs, and one limited partnership with owner agreements featuring four, materially different capital call provisions. [read post]
10 Jun 2022, 12:01 pm
The Federal Trade Commission provided its annual report to the Consumer Financial Protection Bureau on its enforcement and related activities in 2021 regarding the Truth in Lending Act (TILA), Consumer Leasing Act (CLA), and Electronic Fund Transfer Act (EFTA) (collectively, the “Financial Acts”). [read post]
10 Jun 2022, 11:26 am
Then the scammer asked him to refund the additional funds. [read post]
7 Jun 2022, 3:29 am
REIT status was lost during the pandemic when leases were converted to management agreements by the prior management team. [read post]
20 May 2022, 4:00 am
While the FEC’s Office of General Counsel did not find any evidence that Boebert converted campaign funds to personal use, as the complaint had alleged, it did note the “round figure of 32,000 miles driven for campaign-related purposes suggests that the assessment is a general estimate rather than one found on the kind of contemporaneous log contemplated in the Commission’s regulations. [read post]
16 May 2022, 3:18 am
In 2015, Feldman caused Chelsey to transfer its Flashpoint shares to another Feldman-owned entity, SDF Funding LLC. [read post]
1 Feb 2022, 4:08 pm
Medicare Part C pays a capitated amount to private health insurance carriers for each patient enrolled in their plans, rather than a payment for each distinct patient admission or service. [read post]
15 Nov 2021, 4:26 am
In 2018, Kinyk filed suit against Hart seeking dissolution of the LLC under LLC Law § 702 and $475,000 damages against the LLC and Hart for unjust enrichment. [read post]
2 Nov 2021, 7:56 am
The SEC has found that two businesses that were alleged to invest in acquiring and leasing real estate to cannabis companies are frauds. [read post]
7 Oct 2021, 1:04 pm
Then the scammer asked him to refund the additional funds. [read post]
17 Aug 2021, 7:00 am
” MJ Capital Funding And Johanna Garcia Allegedly Raised Over $70 Million According to the SEC’s complaint, Garcia and her companies, MJ Capital Funding, LLC and MJ Taxes and More, Inc., used fraudulent securities offerings to raise at lease $70 million from over 2,150 investors. [read post]
4 Aug 2021, 12:49 pm
The attorney was to get the settlement checks and deposit them to their IOLTA (the first installment was $99,500) and then wire transfer the funds less their fee to him. [read post]
4 Jun 2021, 7:49 am
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
4 Jun 2021, 7:49 am
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
12 May 2021, 1:41 pm
CW Capital, LLC, 2010 NY Slip Op 50097(U), ¶ 5, 26 Misc. 3d 1214(A), 1214A, 906 N.Y.S.2d 784, 784 (Sup. [read post]
16 Apr 2021, 8:43 am
Digital Money Can Reshape Cross-Border Payments and Remittances, IMF SaysThe National News – April 15, 2021 Advances made in digital money can help reshape cross-border payments and remittances making them “easier, faster and cheaper”, Kristalina Georgieva, managing director of the International Monetary Fund, said. [read post]
30 Mar 2021, 8:00 am
Then a day or so after the check is deposited, the scammer advises the attorney that the deal has been terminated, and the funds are requested to be returned by the attorney to the scammer. [read post]
