Search for: "Credit Connections, LLC"
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26 Aug 2016, 10:40 am
Safe & Bad Credit OK Up to $1,000. [read post]
25 Mar 2008, 9:20 am
Investors were unlikely to receive any funds in connection with the liquidation. [read post]
7 Mar 2016, 9:41 am
” According to the company’s website, LinnCo is a limited liability company created to enhance LINN Energy LLC ability to raise additional equity capital to execute a growth strategy. [read post]
22 Sep 2013, 8:15 pm
Additionally, Etheridge also defrauded the bank and a new market tax credit fund called Paramount Community Development Fund (“Paramount”) in connection with a construction project called the Villas at Broad Creek. [read post]
3 Mar 2010, 7:47 am
Jones, an attorney with the Atlanta law firm of Page Perry LLC who is representing several investors in auction rate securities cases. [read post]
1 Nov 2022, 2:01 pm
Third, ModMed paid various forms of remuneration, including gift cards and service fee credits, to existing ModMed EHR users and to industry influencers who referred potential new users to ModMed. [read post]
30 Mar 2012, 3:48 pm
Subsidiary Ceres Managed Futures LLC, the funds’ manager, had placed assets with outside trading advisers. [read post]
27 Apr 2010, 11:10 am
He is also to assist Snap-On “…with the continued transition of the business of Snap-on Credit LLC as a result of the termination of the Company’s former joint venture arrangements with CIT Group Inc. [read post]
27 Sep 2021, 8:40 am
The front men either make a bogus claim that they will buy the home and satisfy the mortgage (in order to induce the owner to leave so they can put in tenants) or more commonly, they will just forge a deed and sell it to an LLC that is either theirs or connected to the people running the scam. [read post]
19 Oct 2022, 6:27 am
This variation in share percentages can be credited to the different factors considered by the Department of Justice (“DOJ”) in connection with qui tam actions. [read post]
16 May 2009, 3:51 am
Sargent is not compensated for news connected to a service or product. [read post]
11 Aug 2011, 2:42 am
LLC, 82 AD3d 1035 (2 Dept. 2011), citing Scofield v DeGroodt, 54 AD3d 1017, 1018 (2 Dept. 2008); Lucido v Mancuso, 49 AD3d 220, 227 (2 Dept. 2008). [read post]
1 Mar 2019, 4:00 am
While these cases, which we summarize below, have the greatest impact in connection with the representation of individuals in such investigations, companies responding to white collar inquiries need to keep these new developments in mind, particularly in conducting internal investigations and working in a cooperative mode with the government. [read post]
10 Jan 2023, 7:39 am
UBS Financial Services also agreed to pay nearly $25 million to settle fraud charges in connection with its Yield Enhancement Strategy, (YES Strategy). [read post]
1 May 2013, 9:02 am
As previously reported by Mortgage Fraud Blog, Garcia pleaded guilty in August 2011 to count three of a 19-count superseding indictment charging him and co-defendants Derek Barnhill, 48, formerly of Rio Rancho, New Mexico, and David Garcia, 36, Albuquerque, with bank fraud and money laundering charges in connection with three real estate development projects, including the Anaszai Downtown LLC (Anasazi Building). [read post]
6 Oct 2022, 11:07 am
DUFF 6836753 DRYLUXE 6840810 RASPUTIN HERBS 6836546 CONNECT STREAMS 6840624 EXACTA 6840623 EXACTA 6840570 GENEVA 6836266 J BAND 6840257 WATERY MOON 6860043 6860013 DUE 4 $ELF 6860010 TROUPE 6854873 BAM DASHBOARD 6859805 6859770 GO EVERYWHERE. [read post]
7 Feb 2018, 4:14 am
Copyright © 2007-2018 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
6 Jun 2012, 8:00 am
According to the complaint, MGIC, a private mortgage insurance company, owned a 46% equity stake in Credit Based Asset Servicing and Securitization, LLC (“C BASS”). [read post]
16 Sep 2011, 3:06 am
© 2011 Simple Justice NY LLC. [read post]
19 Dec 2013, 5:44 am
Giordano’s BrokerCheck states that he is the general manager of Giordano Asset Management LLC and treasurer of Giordano Holding Corporation. [read post]
