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9 Sep 2010, 5:52 am
Hyatt, 37, of Winfield, Ill., an owner of Hyatt Johnson Capital, LLC., an investment company that offered and sold to its customers investments totaling more than $20 million in BCI aircraft financing deals; two counts of wire fraud and one count of obstructing the SEC lawsuit; William Hatamyar, 55, of Edmond, Okla., president of AirBanker, a division of Chicago-based Bridgeview Bank Group, where he acted as the loan officer on bank loans and a credit line to BCI… [read post]
20 Dec 2010, 11:00 am
The loan will finance the Caithness Shepherds Flat project, an 845-megawatt wind generation facility located in eastern Oregon sponsored by Caithness Energy, LLC and GE Energy Financial Services. [read post]
22 Dec 2014, 10:10 am
McCloskey owned a real estate development business known as the McCloskey Group, LLC. [read post]
25 Feb 2014, 5:45 am
Ultramercial LLC, et al., No. 13-255. [read post]
28 Jun 2024, 6:00 am
Contactless ticketing is forecasted to see a 460% increase in total transaction value between now and 2029, the report says, reaching $154 billion globally. . . . [read post]
23 Jul 2021, 8:38 am
At an online event hosted by Americans for Financial Reform and other consumer advocacy groups, Warren lauded the CFPB for having “fought the right fights” on behalf of consumers since opening its doors a decade ago this month, but she said there are “so many areas still where the bureau can make a difference. [read post]
13 Jul 2020, 8:46 am
On July 8, a nationwide coalition of organizations that advocate for meat processing workers and allied groups filed an administrative civil rights complaint against mega-corporations Tyson and JBS. [read post]
24 Jan 2022, 11:03 am
One such case in 2021 to address what constitutes a “claim” was Ditech Fin., LLC v. [read post]
8 Jan 2018, 3:37 am
On October 31, 2017, Prime Storage Group acquired a storage facility in Brooklyn, NY from Madison Development LLC for $53 million.[9] Prime Group also acquired a few self-storage portfolios in Boston, Chicago and Atlanta with 678,000, 58,000 and 468,000 rentable square feet, respectively.[10] W.P. [read post]
11 Jul 2011, 6:12 pm
” Related Web Resources: SEC, Congress Could Revise, in Near Future, Private Placement Rules, Former Official Says, BNA Securities Law Daily, June 8, 2011 Goldman Sachs limits Facebook deal, Skepsi News, January 26, 2011 1933 Securities Act More Blog Posts: FINRA Wants Brokers Selling Regulation D Private Placements to Take Part in Tougher Due Diligence Process, Stockbroker Fraud Blog, June 7, 2011 National Securities Corp., Independent Financial Group LLC,… [read post]
25 Jun 2013, 7:15 am
In total, the scheme collected at least $5 million from more than 1,000 clients. [read post]
9 Jul 2013, 5:52 pm
According to court documents, Hinkles was the founder and general manager of Horizon Property Holdings LLC, Beverly Hills, California. [read post]
2 Sep 2014, 1:08 pm
This device will often be required for 9 to 12 months, at a total cost of approximately $1000. [read post]
17 Apr 2012, 7:59 am
Here’s the rest of that related-party transaction disclosure (links ours): “We also paid $13,249 to Hotel Les Mars, LLC, $25,974 to Foley Family Wines, $1,172 to Kuleto Estate, $57,946 to EOS Acquisition II, LLC, $1,985 to Glacier Jet Center, $1,171 to Mackenzie River Pizza Whitefish, $12,483 to Foley Estates Vineyards and Winery and $1,335 to Glacier Restaurant Group, LLC., each a company owned or controlled by Mr. [read post]
27 Mar 2017, 7:12 am
For more information on The White Law Group, visit www.whitesecuritieslaw.com. [read post]
6 May 2022, 9:14 am
However, the total amount of money lost to fraud continues to climb. [read post]
16 Jun 2016, 5:06 am
Copyright © 2007-2016 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
15 Feb 2018, 10:29 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to the representation of investors in FINRA arbitration claims against brokerage firms throughout the United States. [read post]
10 Jan 2021, 5:39 am
January was the most active month in 2020 for M&A+I events with at least six total events. [read post]
19 May 2014, 10:40 am
” DANJAQ, LLC, 263 F.3d at 954. [read post]
