Search for: "Credit Connections, LLC"
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17 May 2023, 11:30 am
The White Law Group reviews the regulatory history of MML Investors Services LLC. [read post]
17 May 2023, 10:36 am
Rather, the OTA explained there must be evidence the LLC interest itself was used in connection with the LLC’s business activities in Massachusetts. [read post]
15 May 2023, 1:58 pm
In Kodiak Building Partners, LLC v. [read post]
10 May 2023, 9:01 pm
Several de-SPACs that have filed under Chapter 11 have obtained substantial DIP credit facilities from incumbent lenders. [read post]
9 May 2023, 9:25 am
It’s fun and professionally fulfilling to be connected to such a talented group of people. [read post]
21 Apr 2023, 9:23 am
Health Career Institute LLC, the plaintiffs are students at a for-profit nursing school who allege that the school engaged in various unfair and deceptive practices and other unlawful conduct in connection with enrolling students in and operating its “functionally valueless” nursing program. [read post]
12 Apr 2023, 11:39 am
The CEO and mastermind of Future Income Payments LLC (FIP), formerly known as Pensions, Annuities, and Settlements LLC received a 10 year sentence in August 2022 after pleading guilty to fraud conspiracy. [read post]
4 Apr 2023, 4:49 pm
To facilitate this payment, Cohen opened up a Manhattan bank account called Essential Consultants LLC, a new shell company, to which he transferred $130,000 from his personal home equity line of credit. [read post]
2 Apr 2023, 6:00 am
Editor’s Note: Since beginning in November 2001 to track the number of publicly highlighted merger, acquisition, and investment (M&A+I) events in the eDiscovery ecosystem, ComplexDiscovery has recorded 540* M&A+I events. [read post]
29 Mar 2023, 6:41 am
Manhattan District Attorney Alvin Bragg is nearing what could be the first criminal indictment of a former U.S. president in history. [read post]
20 Mar 2023, 4:29 am
The Company operated on six adjacent parcels of real estate in East Setauket, New York, five of which Joseph and his second wife, Laura, acquired over a period of decades through two real estate holding companies, NIMT Enterprises, LLC (“NIMT”) and L.J.T. [read post]
17 Mar 2023, 3:33 pm
The FDIC initiates a Structured Transaction by forming an investment vehicle (typically an LLC) into which it contributes assets from one or more failed institutions in return for the equity interest in the LLC. [read post]
9 Mar 2023, 1:33 pm
This payment will be credited towards the $10,000,000 monetary penalty discussed above. [read post]
9 Mar 2023, 12:55 pm
VCPM was formed by Victory Park Capital Advisors, LLC (Victory Park). [read post]
4 Mar 2023, 1:18 pm
A government contractor may claim credit toward a DBE goal only if a DBE serves a “commercially useful function” on the project. [read post]
24 Feb 2023, 3:00 am
National/Federal Trump Spent $10 Million From His PAC on His Legal Bills Last Year DNyuz – Maggie Haberman (New York Times) | Published: 2/21/2023 Former President Trump spent roughly $10 million from his PAC, Save America, on his own legal fees last year. [read post]
23 Feb 2023, 9:01 pm
Beyond spoofing, in 2022, MIMF prosecutors successfully pursued a wide range of cases in keeping with our focus on market integrity and individual accountability, including: Charging a defendant in the Southern District of Texas for allegedly running an illegal kickback and commodities insider trading scheme involving natural gas futures; Charging eight defendants in connection with an alleged social media-based “pump and dump” scheme, which resulted in over $114 million in… [read post]
22 Feb 2023, 1:07 pm
(In one recurrent example, one major funder has a habit of acquiring patents from companies in bankruptcy and then naming the wholly controlled LLC subsidiaries after the original company, at least suggesting to any jury a connection that no longer exists.) [read post]
17 Feb 2023, 2:09 pm
” Lizzo adopted the line from a 2017 Twitter meme and gave the meme author credit as a song writer. [read post]
17 Feb 2023, 2:09 pm
” Lizzo adopted the line from a 2017 Twitter meme and gave the meme author credit as a song writer. [read post]
