Search for: "United Equity LLC"
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29 Jun 2011, 7:32 am
A margin call required investors to supply additional funds upon demand to increase their account equity levels. [read post]
15 Jan 2021, 7:35 am
Bombe will reportedly own a majority of the company’s common equity on a fully diluted basis upon completion of the deal. [read post]
10 Jul 2013, 8:58 pm
Equity LLC and, with Coppenger, procured straw buyers and submitted false loan documents to banks to purchase Coppenger’s lots in Florida (which had already been inflated in value as part of a land flip) in a mortgage fraud scheme. [read post]
3 Aug 2020, 1:07 pm
Equity Sales Company (CRD# 2936), Park Avenue Securities LLC (CRD# 46173), NY Life Securities LLC (CRD# 5167), and Mutual of Omaha Investor Services, Inc. [read post]
13 Feb 2013, 11:16 am
Cornerstone REIT is sponsored by Cornerstone Realty Advisors, LLC. [read post]
9 Jan 2008, 12:15 am
DISTRICT COURTEASTERN DISTRICT OF NEW YORKCriminal Practice
18 USC §3509(m) Constitutional; Defense Counsel Can Examine Computer Drive at Government Office
United States v. [read post]
7 Jul 2010, 8:15 am
Boyd Page, a senior partner at Page Perry, LLC in Atlanta. [read post]
22 Jan 2021, 1:00 pm
Publicly-available forms filed with the SEC list the following firms as receiving sales compensation for selling The Parking REIT: Accelerated Capital Group; Centaurus Financial, Inc.; Coastal Equities, Inc.; Crown Capital Securities, L.P.; Forest Securities, Inc.; Great Point Capital LLC; NI Advisors; Sandlapper Securities, LLC; Whitehall-Parker Securities, Inc. [read post]
5 Aug 2011, 3:08 pm
For instance, in a 5-4 decision, AT&T Mobility LLC v. [read post]
24 Jun 2024, 10:26 am
Velvet Lifestyles, LLC, 43 F.4th 1153 (11th Cir. 2022). [read post]
23 Jun 2015, 12:13 pm
In 2010, Beach Community Bank was engaged in the sale of bank owned property known as Marbella Unit 1-B, Destin, Florida. [read post]
4 Sep 2020, 3:21 pm
The balance of the equities tips in Facebook's favor, if anything. [read post]
18 Feb 2018, 7:45 pm
A court in the Northern District of California in Google LLC v. [read post]
10 Sep 2018, 3:38 pm
Apollo Capital Management, Blackstone, Providence Equity Partners, and others are actively shopping for TV stations in markets throughout the United States. [read post]
10 Apr 2020, 8:39 am
Moreover, the Banks may sue or be sued in “any court of law or equity. [read post]
18 Sep 2014, 8:46 pm
., LLC, No. 2013-1564 (Fed. [read post]
11 Jul 2013, 10:31 am
The charging documents indicate that various developers in the scheme, including but not limited to CONGLETON, operating through Triple R Enterprises, LLC; HERNDON, operating through Herndon & Herndon Enterprises, LLC; HALL, operating through Dwayne T. [read post]
18 Nov 2014, 1:28 pm
I blogged last week about Tracy Rifle & Pistol LLC. v. [read post]
12 Dec 2017, 9:57 am
Midland Funding, LLC, 786 F.3d 246 (2d Cir. 2015),cert. denied, 136, S. [read post]
12 Jun 2024, 9:40 am
IBG LLC, No. 2022-1630 (Fed. [read post]
