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1 Sep 2012, 2:09 pm
In addition, investments by a fund in loans secured by real estate are generally considered to be investments in securities. [read post]
15 Oct 2013, 4:42 am
& Loan Inv., LLC, 634 F.3d 754, 766 (4th Cir.2011) (FLSA overtime case)). [read post]
30 Sep 2007, 6:29 am
We find Bey's claim meritless and AFFIRM the judgment of the district court. 07a0390p.06 2007/09/25 Fed Home Loan Mtg v. [read post]
9 Dec 2016, 7:14 am
The company continued to struggle in the two years that followed; however, it was able to reach a forbearance agreement with CIT—which included a $2 million guarantee by Sun—to prevent CIT from foreclosing on the assets securing the loans. [read post]
23 Feb 2023, 9:01 pm
Consistent with department-wide commitment to combat schemes exploiting the COVID-19 pandemic, in 2022, we continued to pursue Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) fraud cases, as well as securities fraud. [read post]
3 Oct 2023, 9:01 pm
In July and August 2023, the SEC filed 84 actions and the CFTC filed 16, against a combined total of 176 defendants and respondents. [read post]
18 May 2018, 8:02 am
,” “Beachfront Iowa, LLC,” or “Greater San Diego Penguin Ranch, P.C. [read post]
14 Feb 2020, 3:00 am
But he warned Democrats to be careful because one of their own members, whom he declined to name, also could be investigated. [read post]
28 Jun 2012, 9:42 am
If you are considering investments in these types of stocks, pay careful attention to what you are buying, risking, and how the investment fits your goals. [read post]
15 Jun 2012, 2:38 pm
AnimalFeeds International Corp. (2010) ___ U.S. ___, 130 S.Ct. 1758; AT&T Mobility LLC v. [read post]
27 Feb 2015, 6:15 am
When an LLC that owned the development borrowed money from the bank, it required the wives of the owners to sign the loan agreement, agreeing to be “primarily and unconditionally liable” for the debt, so the bank could pursue them first, before pursuing the LLC’s owners. [read post]
5 Aug 2017, 11:50 am
., LLC, 837 F.3d 918, 932 (8th Cir. 2016) (finding viable FDCPA claims based on amounts "misstated by $1.29, $1.84, and $0.65" because "there [i]s no de minimis exception to FDCPA liability based upon low dollar amounts").[4]FULL TEXT OF DISSENTING OPINION STEPHEN A. [read post]
13 Oct 2010, 4:20 pm
She says that I claim to have been the CEO of The 4th Floor LLC, which is absolutely correct… I do claim that. [read post]
5 Nov 2007, 7:23 am
Judie Walker Phone: (602) 364-1477 E-mail: jwalker@hs.state.az.us or Sylvia Ramos McLaughlin Phone: (602) 242-4366 E-mail: sylviam@raisingspecialkids.org Programs for Children with Special Health Care Needs Office for Children with Special Health Care Needs 150 North 18th Avenue, Suite #330 Phoenix, AZ 85007-3243 Phone: (602) 542-1860 Fax: (602) 542-2589 Web: http://www.hs.state.az.us/phs/ocshcn/index.htm State CHIP Program (health care for low-income uninsured… [read post]
5 Mar 2015, 2:56 pm
” Recall that in AT&T Mobility LLC v. [read post]
22 Feb 2016, 4:36 pm
After attending the PLUS D&O Symposium some years ago, several colleagues at Partner Re thought it might be worthwhile to provide D&O insurance professionals with historical overview of the evolution of Directors and Officers insurance (D&O) in the US marketplace. [read post]
12 Jan 2015, 10:09 am
David litigated precedent-setting civil rights cases across the country affecting lesbian, gay, bisexual and transgender individuals and those living with HIV including marriage, parenting rights, and access to health care. [read post]
27 Sep 2021, 12:59 pm
Alvarez, managing principal at BridgeCounsel Strategies LLC. [read post]
6 Jul 2021, 12:14 pm
Robert Holleyman, president and CEO at Crowing & Moring International LLC; Amb. [read post]
24 Aug 2009, 5:46 pm
With the exception of Hayes Lemmerz Finance LLC - Luxembourg S.C.A. [read post]
