Search for: "Capital Closing Services, LLC"
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4 Oct 2022, 8:33 am
From October 2013 until March 2017 Da Cruz was registered with Citi International Financial Services LLC. [read post]
21 Sep 2022, 6:26 pm
The new settlements require the four companies — CarMax, Axis Analytics LLC (aka Axis Group), Capital One Bank and Walmart — to pay a total of $331,520 in civil penalties, depending on the number of discriminatory advertisements they posted. [read post]
19 Sep 2022, 4:25 am
The Transfer Restriction Gregory Holifield is a co-founder and member of XRI Investment Holdings, LLC (“XRI”), a water-filtration and infrastructure company servicing the energy production and exploration industries. [read post]
15 Aug 2022, 7:53 am
According to the SEC, the fix and flip loans were allegedly originated and later serviced by Angel Oak Prime Bridge, an affiliate of Angel Oak Capital Advisors. [read post]
15 Aug 2022, 7:53 am
According to the SEC, the fix and flip loans were allegedly originated and later serviced by Angel Oak Prime Bridge, an affiliate of Angel Oak Capital Advisors. [read post]
15 Aug 2022, 7:53 am
According to the SEC, the fix and flip loans were allegedly originated and later serviced by Angel Oak Prime Bridge, an affiliate of Angel Oak Capital Advisors. [read post]
12 Aug 2022, 6:34 am
” “‘Federal contractors are entrusted to provide critical goods and services to the federal government as it serves the American people. [read post]
12 Aug 2022, 4:00 am
Separately, investigators found Joseph Cuffari broke ethics rules by referring law firms to the prisoner’s family, including firms where some of his close friends worked. [read post]
30 Jul 2022, 2:41 pm
On the buyer side, 25 percent want to capitalize on emerging opportunities, in particular essential service businesses that are likely to be popular in both strong and weak economic climates. [read post]
18 Jul 2022, 2:46 pm
In the following guest post, ISS Securities Class Action Services and the FOX Williams law jointly report on the current state of play in European Class Actions. [read post]
15 Jul 2022, 7:01 am
Court of Appeals for the Second Circuit that had upheld similar subpoenas issued by the House Financial Services and Intelligence committees for Trump-related financial documents held by Deutsche Bank and Capital One. [read post]
13 Jul 2022, 1:55 am
Wisconsin’s state sales tax rate is among the lowest in the country, and the sales tax base excludes many consumer services. [read post]
8 Jul 2022, 4:00 am
In a series of Facebook ads promoting Trainor’s appearance, the Denton County Republican Party made no mention of his service on the FEC. [read post]
5 Jul 2022, 3:28 am
As to the LLC, however, the plaintiff struck out. [read post]
1 Jul 2022, 1:57 pm
Morgan (Investor)Note: Funding Secured for Working Capital 10-November-21Driven (Merger)Innovative Discovery (Merger) 3-November-21Digital Safe Product Line of Micro FocusSmarshNote: Announced with intent to close in Q1 2022 2-November-21Everlaw (Investee)TPG (Lead) with HIG Growth Partners, Capital G, Menlo Ventures, Andreessen Horowitz and K9 Ventures.Series D Funding for $202,000,000 27-October-21Nextpoint (Investee)Sterling National Bank and Bigfoot Capital… [read post]
29 Jun 2022, 11:56 am
The court will be looking especially closely at 10 of them, which are the newly relisted cases. [read post]
16 Jun 2022, 12:18 pm
Collection Development, LLC v. [read post]
16 Jun 2022, 10:04 am
City of Philadelphia, Pennsylvania; a similar question was presented in 303 Creative LLC v. [read post]
13 Jun 2022, 6:46 pm
The Chancery Court recently required Authentix Holdings L.P. directors who were also employees of the brand protection services company’s controlling stockholder, private equity giant The Carlyle Group, to show that Authentix’s sale to Carlyle-connected Blue Water Energy met Delaware’s exacting entire fairness standard, in Manti Holdings LLC et al. v. [read post]
12 Jun 2022, 3:07 am
Of course, if you have existing US customers, you may want to choose a location that is close to them, but your business does not necessarily have to be located there. [read post]
