Search for: "Equities First Holdings LLC "
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19 May 2017, 12:23 pm
The debt was secured by a Texas Home Equity Security Instrument granting a first lien on Long's property. [read post]
9 Mar 2023, 12:55 pm
VCPM was formed by Victory Park Capital Advisors, LLC (Victory Park). [read post]
3 Dec 2020, 2:07 pm
[7] Opinion, In re BofI Holding, Inc. [read post]
9 Nov 2023, 9:01 pm
I was first introduced to Scott by one of my fellow counsels – Dan Gallagher, who would later serve as an SEC Commissioner from 2011 to 2015. [read post]
23 Sep 2011, 8:21 am
Creditanswers LLC (S.D. [read post]
24 May 2012, 6:51 am
HFTs hold their market positions for milliseconds up to a few hours. [read post]
20 Sep 2021, 3:41 am
According to the complaint filed by three of the six McGuire siblings (referred to collectively by their first name initials, JKM) against their brother James, in the 1990s all six obtained equal membership interests in a number of holding companies originally formed by their father that owned dozens of commercial real properties as well as health care businesses and skilled nursing facilities. [read post]
25 Apr 2022, 4:23 am
” According to Fritch, Bron allegedly actively funneled business from EEC to SEI while also holding a nondocumented principal / equity position at SEI. [read post]
25 Apr 2022, 1:39 pm
On January 11, 2021, VIH announced its plan to complete a business combination with Bakkt Holdings LLC (Legacy Bakkt), a digital asset trading platform. [read post]
25 Apr 2012, 6:10 am
(American Bar Association, “First Year and Total J.D. [read post]
25 Apr 2012, 6:10 am
(American Bar Association, “First Year and Total J.D. [read post]
1 Mar 2021, 6:56 am
Since then, the laws applicable are the Cypriot Constitution, the laws retained in force by virtue of Article 188 of the Constitution, the principles of Common Law and Equity, and the Laws enacted by the House of Representatives. [read post]
15 Dec 2017, 6:30 pm
Additionally, those controversial FIFO (first in/first out) sales rules will not apply. [read post]
12 Jun 2019, 9:02 am
Intersal designated Nautilus Productions, LLC, owned by petitioner Frederick Allen, to document the project. [read post]
2 Dec 2019, 12:57 am
A First Information Report has been filed before the Mumbai Police Economic Offences Wing. [read post]
25 Apr 2015, 4:22 am
Ossenfort holds a Bachelor's Degree in Political Science and History from the University at Albany. [read post]
20 Mar 2016, 8:06 am
Secondly, the SPE provides the structure through which to sell equity investment. [read post]
27 Aug 2010, 12:01 am
According to the Delaware complaint, on February 1, 2002, Aztar caused Adamar of Nevada to purchase the Jaffe Group’s 50% interest in Tropicana Enterprises, thereby causing Aztar to become the “beneficial owner” of the equity interests in Tropicana Enterprises.As described in the Delaware complaint, Aztar’s purchase of the remaining 50% interest held by the Jaffe Group rendered the reversionary interest right that Tropicana Enterprises had in the Tropicana trademark… [read post]
11 Oct 2023, 11:17 am
Sullivan, which holds that public figures cannot recover for defamation consistent with the First Amendment unless they demonstrate the press acted recklessly or knowing their statements were false. [read post]
4 May 2009, 11:00 pm
Official Comm. of Unsecured Creditors (In re Iridium Operating, LLC), 478 F.3d 452 (2007), recently addressed attempts to squeeze out the middle in the context of a settlement that the debtor sought to have approved under Bankruptcy Rule 9019. [read post]
