Search for: "Principal Commercial Funding, LLC"
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26 Dec 2023, 4:22 am
Because the plaintiff sued the principal, not the LLC on whose behalf the principal signed the Subscription Agreement. [read post]
12 Mar 2018, 3:00 am
It’s still highly unlikely that you’d lose all of your principal though (and I still think it’s doubtful that the holders of the 15% of failed note would have any recourse to the other assets in Peer Street Funding LLC). [read post]
4 Mar 2023, 1:18 pm
A DBE does not serve a commercially useful function, however, if it acts as a mere pass-through, or extra participant, through which funds are passed to create the appearance that historically disadvantaged businesses did the work. [read post]
28 Jan 2009, 8:28 am
The SEC alleges that between 2001 and January 2008, James, principal of James Asset Advisory LLC, received at least $5.2 million from about 44 clients who were told their money would be invested in stocks, bonds and mutual funds. [read post]
19 Feb 2010, 12:06 am
Fish, a principal in Daniel G. [read post]
3 Jan 2019, 9:01 pm
If Trump is the sole or primary owner of the LLC, as he appears to be, then the funds of TO could be considered personal funds under the regulations of the Federal Election Commission (FEC), the independent agency tasked with administering the campaign finance law. [read post]
15 Aug 2012, 5:31 pm
Potential investors were told they would be paid an annual return of twelve percent, and that their funds would be used to extend short-term loans to small businesses that would use the funds to pay up-front commercial insurance premiums. [read post]
20 Nov 2023, 9:01 pm
Madoff Investment Securities LLC (BLMIS) was a Ponzi scheme led to its liquidation under the Securities Investor Protection Act (SIPA).1 A SIPA liquidation is designed to collect “customer property” for ratable distribution among customers based on their “net equity” — investments minus withdrawals (i.e., loss of principal).2 SIPA largely incorporates the Bankruptcy Code and allows the SIPA trustee to recover property transferred by the debtor that… [read post]
10 Feb 2011, 4:51 pm
H&R Block Tax Services LLC, U.S. [read post]
3 Aug 2009, 10:32 am
The SEC said in a statement that its complaint, filed in federal court in Phoenix, charges Radical Bunny LLC and its four managing members with falsely telling investors that their funds would be used by Mortgages Ltd. for commercial real-estate development, when in fact the money was ultimately used for a small range of risky loans. [read post]
6 Oct 2008, 12:00 pm
But until Anda Management, LLC v. [read post]
26 Oct 2021, 1:11 pm
LLC v. [read post]
1 Oct 2017, 11:40 am
Instead, he invokes the agency doctrine applicable to liability issues when an agent acts for an undisclosed principal. [read post]
7 Dec 2018, 4:05 am
Richard Kalikow and Jonathan Kalikow (collectively, “Lenders”), who were the principals of Gamma Funding, LLC. [read post]
10 Jun 2024, 6:00 am
Petitioner 1667 Western Avenue, LLC (hereinafter 1667) owns property located at 1667 Western Avenue and a gasoline distributor operates a gas station on 1667's property; the deed to 1667's property includes provisions — referred to as deed restrictions — limiting commercial development on the proposed project site. [read post]
10 Jun 2024, 6:00 am
Petitioner 1667 Western Avenue, LLC (hereinafter 1667) owns property located at 1667 Western Avenue and a gasoline distributor operates a gas station on 1667's property; the deed to 1667's property includes provisions — referred to as deed restrictions — limiting commercial development on the proposed project site. [read post]
15 Oct 2022, 8:27 am
In defining the principal of mutuality, the court relied on the agency concept of “secret principals. [read post]
8 Sep 2011, 7:30 am
Cue in private investment funds like Castle Creek Capital IV, LLC. [read post]
10 Feb 2014, 5:50 am
Questions have been raised regarding a discharge in a business bankruptcy and the recourse to a personal guarantor on a commercial debt which is discharged in bankruptcy. [read post]
31 Dec 2013, 7:34 am
HK Food Group LLC Alden & Harlow Joshua M. [read post]
