Search for: "Small Value Payments Company, LLC" Results 61 - 80 of 266
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28 Mar 2012, 2:31 am by Imke Ratschko
 For example, it could be an email stating that Max, Joe and Sam each own one third of the "Bestest Ice Cream Company, LLC" and that everybody has to agree before new members are admitted or payments go out to any of you (add anything else that is very important for you). [read post]
15 Feb 2021, 4:18 am by Peter Mahler
” Gluck essentially claimed that Yakuel rigged the appraisal by feeding PwC false financial projections designed to depress company value while at the same time excluding Gluck from participation in the appraisal process. [read post]
26 Mar 2019, 12:50 pm by Renae Lloyd
According to the SEC, many of these loans should have been valued at zero, but instead were allegedly improperly valued at their full value, because of the false payments the owner allegedly helped engineer. [read post]
8 Sep 2015, 7:07 pm by Ben Vernia
  These straw companies, in turn, deducted a small fee from the one-percent referral fee and kicked the remainder back to RMS. [read post]
19 Aug 2007, 1:00 pm
By postponing payments, insurance companies can hold money longer and make more on their investments-- and often wear down clients to the point of dropping a challenge. [read post]
6 Jan 2011, 7:17 am by Carolyn Elefant
In this way, the bars could compete with the “pay per click” companies instead of bringing specious ethics claims against the solo and small firm lawyers who use those services because they can’t afford Internet advertising any other way. [read post]
13 Jul 2015, 3:15 am by Peter Mahler
Laifer’s payment of $30,000 — only $10,000 more than the judge’s figure. [read post]
21 Jul 2011, 4:15 am by Randy Coleman
The judgment creditor usually will bid for the asset being sold upto the amount of the judgment lien - or to an amount that represents the actual value of the stock of the closely held company being sold. [read post]
26 Jun 2017, 7:19 am by Steven Koprince
According to USASpending.gov, the government spent $472,158,562,285 last year through contracting for services and products with large and small companies nationwide. [read post]
15 Jan 2018, 3:11 am by Peter Mahler
Under the first prong, after finding with little trouble that the company’s liabilities totaled $605,000, she turned to the “more onerous task” of determining the value of the company’s assets which included intellectual property (i.e., a pending patent application), a small amount of cash, lab equipment and other fixed assets, and certain research funds and lab materials/reagents. [read post]
4 Oct 2013, 3:57 am by Amber Walsh
” In August, Oxford Finance LLC, a specialty finance firm that provides senior debt to life sciences and health care service companies, closed a $7.2 million senior secured term loan with Pritok Capital, a private equity group that specializes in senior housing investment. [read post]
28 Dec 2016, 10:06 am by Green and Associates
  Between 2001 and 2011, Teva admitted it engaged the official as the company’s “registration consultant,” paid him a monthly fee and provided him with travel and other things of value totaling approximately $200,000. [read post]
24 Oct 2022, 7:13 am by Andrew Abramowitz
A small but significant part of my firm’s practice involves doing corporate and securities work on real estate development deals. [read post]
7 Oct 2010, 12:28 am by Randall Reese
Wells Fargo Securities, LLC and Wells Fargo Bank, N.A. asked the Southern District of Florida bankruptcy court today to dismiss the chapter 11 bankruptcy case of QOC I LLC less than a week after the case was filed. [read post]
26 May 2008, 8:00 pm
  The separate entity FLP or LLC would then, to secure payment on the note, place a $500,000 lien on your real estate which effectively removes all equity from the real estate. [read post]