Search for: "BUSINESS FUNDING ASSOCIATES, LLC"
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30 Jan 2019, 5:00 am
Here are some of the companies, aside from Woodbridge Group of Companies, that are defendants in the SEC’s Ponzi fraud case: Woodbridge Structured Funding WMF Management Woodbridge Mortgage Investment Funds 1, 2, 3, 3A, and 4 Woodbridge Commercial Bridge Loan Funds 1 and 2 142 Woodbridge-Affiliated Property LLCs 130 Woodbridge-Affiliated Holding LLCs Shapiro is now permanently barred from associating with brokers, investment advisers,… [read post]
29 Jan 2019, 7:02 am
Other Names Associated Besides Asset Acceptance, LLC, Encore Capital Group, Cabot Credit Management, Asta Funding Inc. and Portfolio Asset Recovery are all companies in association with each other. [read post]
28 Jan 2019, 11:42 am
Just a week before Christmas, the SEC announced the assessment of a $100,000 penalty as part of an administrative settlement it reached with Ancora Advisors LLC, a Cleveland-based investment advisory firm. [read post]
28 Jan 2019, 11:42 am
Just a week before Christmas, the SEC announced the assessment of a $100,000 penalty as part of an administrative settlement it reached with Ancora Advisors LLC, a Cleveland-based investment advisory firm. [read post]
22 Jan 2019, 11:31 am
At HLS, she is a board member of the Harvard Association for Law and Business (HALB) and is involved with the Asian Pacific American Law Students Association (APALSA). [read post]
17 Jan 2019, 9:01 pm
One bill amends the law to hold limited liability companies (LLCs) to the same aggregate contribution limit of $5,000 that applies to corporations. [read post]
17 Jan 2019, 10:06 am
This case was launched by a presumably relatively small business. [read post]
15 Jan 2019, 7:41 pm
World Business Academy v. [read post]
15 Jan 2019, 2:48 pm
“But my client expended a lot of money, put himself out there, took a mortgage on his house to fund this project. [read post]
11 Jan 2019, 2:30 pm
In September, Enbridge announced it would acquire what was left of Enbridge Income Fund Holdings Inc. [read post]
8 Jan 2019, 12:31 am
Such attacks however, are not always associated with a request for a transfer of funds. [read post]
3 Jan 2019, 9:01 pm
While most of the businesses under the TO umbrella are “sole proprietorships and/or closely-held partnerships,” the organization itself is a limited liability corporation (LLC). [read post]
2 Jan 2019, 7:16 pm
Midland Funding, 2018 Del. [read post]
1 Jan 2019, 5:10 pm
In a matter that came to light in part by a voluntary disclosure by the company to the Department, HealthCare Partners Holdings LLC (HCP), doing business as DaVita Medical Holdings LLC, paid $270 million to resolve its liability for providing inaccurate information that caused Medicare Advantage Organizations (MAOs) to receive inflated Medicare payments. [read post]
30 Dec 2018, 3:03 am
The second most active claimant was Football Association bringing 36 cases. [read post]
27 Dec 2018, 9:05 pm
“We are also providing funding to support state and local health departments’ capacity for epidemiologic work. [read post]
27 Dec 2018, 8:56 am
First Line Solutions LLC, 566 F. [read post]
26 Dec 2018, 1:54 pm
In the market, Fastcase scored a deal to become the legal research member benefit for the 60,000-member California Lawyers Association. [read post]
24 Dec 2018, 11:35 am
When advisors convert or misappropriate funds they often created businesses or other vehicles to serve as a cover for the theft of funds. [read post]
17 Dec 2018, 3:14 pm
John Reed Stark On November 29, 2018, the SEC announced that it had settled charges with boxer Floyd Mayweather Jr. and music producer DJ Khaled for failing to disclose payments they received for promoting investments in Initial Coin Offerings (ICOs). [read post]
