Search for: "Principal Commercial Funding, LLC"
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18 Feb 2010, 11:23 am
(In re Palmdale Hills Prop., LLC), 2009 Bankr. [read post]
18 Feb 2010, 11:23 am
(In re Palmdale Hills Prop., LLC), 2009 Bankr. [read post]
2 Feb 2016, 6:03 pm
The act permits private individuals to sue on behalf of the government those who falsely claim federal funds, or cause others to do so, and to receive a share of any funds recovered through the lawsuit. [read post]
7 Jul 2008, 11:30 am
"Because Plotkin effectively commingled the assets of the LLC with later-acquired assets," Justice Scheinkman reasoned, "he may not now be heard to complain that Tal should be limited to enforcing his rights to principal in excess of $250,000 again [read post]
16 Apr 2009, 7:14 am
Boston commercial and personal injury trial Lawyer, Keith L. [read post]
22 Jan 2023, 6:59 pm
Bandera Master Funds LP, Del. [read post]
17 Sep 2023, 5:51 am
One of its LLC members had acquired the 40.5% interest of another member, giving the acquiring party 81% of the company, without seeking prior FCC approval. [read post]
3 Feb 2012, 1:53 pm
For example, he falsely represented to investors that: • A commercial bank was guaranteeing investors’ investments Interest in certain kinds of collateral was secured by the investors’ principal • Insurance had been bought to protect investors’ money • The SDO’s issuers were also acting as the fiduciary of investors. [read post]
19 Oct 2015, 3:27 am
The court’s opinion by Manhattan Commercial Division Justice O. [read post]
2 Feb 2017, 3:04 pm
Quiz-Dia LLC, C.A. [read post]
30 May 2013, 8:16 pm
Amicus curiae briefs must be filed with U.S. appeals courts "no later than 7 days after the principal brief of the party being supported is filed". [read post]
15 Apr 2012, 8:14 pm
In order for a principal to be liable for the act of its agent, the act must be within the scope of the authority granted by the principal to the agent. [read post]
6 Mar 2013, 10:13 pm
The defendant set a deposition of AF Holdings, LLC. [read post]
14 Feb 2022, 4:44 am
But, according to his affidavit, Ho-Walker’s “role” as principal of one of the primary investors in Quattro was to “manage, value, and make recommendations concerning [the Soros fund’s] investment in Quattro. [read post]
26 Oct 2022, 4:26 am
BTI 2014 LLC (“BTI”) was the assignee of AWA’s claims. [read post]
8 Oct 2009, 4:02 am
These are my notes from this session: Moderator: Steve Felix, Head of Client Relations-Real Estate, Aviva Investors Ira Bergstein, Principal & CFO, Palisades Financial, LLC Jack Foster, Head of Real Estate, Franklin Templeton Real Estate Advisors Asha Richards, Vice President & General Counsel for the Private Equity Funds Group, Brookfield Asset Management Inc. [read post]
22 Mar 2024, 7:22 am
The Constantine Cannon whistleblower team is pleased to announce a $70 million settlement for its client Edelweiss Fund LLC in a whistleblower lawsuit against eight of the nation’s largest banks, making it the largest reported settlement ever under the Illinois False Claims Act. [read post]
4 Jun 2015, 8:57 am
A TIC investment is a real estate investment in which investors collectively own a piece of commercial real estate and are entitled to receive a portion of the rental income from the property. [read post]
28 Apr 2009, 7:14 am
Complete Angler, LLC v. [read post]
13 Oct 2008, 12:00 pm
Omnicom's answer included counterclaims against Tierney and two other companies affiliated with him, accusing them of wrongfully diverting Seneca's funds. [read post]
