Search for: "Capital Closing Services, LLC"
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10 Jun 2022, 11:26 am
The scammer claimed, “I am purchasing a used excavator in your State and the purchase agreement requires your services, I want to know if you can provide closing service for this purchase. [read post]
7 Jun 2022, 9:12 am
You have enough net profits to keep some in reserve to service your debt and to save for a capital investment. [read post]
2 Jun 2022, 4:41 pm
You have enough net profits to keep some in reserve to service your debt and to save for a capital investment. [read post]
27 May 2022, 10:02 am
Zoosk Complaint Wireless Discovery LLC v. [read post]
27 May 2022, 7:57 am
Buyers want this so that the target keeps its disregarded entity status after the closing. [read post]
24 May 2022, 8:06 am
” “Litigant Sarah Lazow claimed in a disqualification motion that her former attorney, Robert Zarco, a partner at Zarco Einhorn Salkowski & Brito in Fort Lauderdale, allegedly pitched his legal services by boasting he had a ‘very close relationship’ with Butchko, who might allegedly ‘role play as angry on the record.'” “But Lazow’s opponents describe her as a ‘desperate litigant,’ ready to defame the judge and… [read post]
24 May 2022, 5:00 am
With rulemaking proposals and targeted enforcement, it is clear the SEC is looking closely at claims by investment advisers and investment companies regarding ESG credentials. [read post]
27 Apr 2022, 11:21 am
Criminal defense attorney Robert J. [read post]
26 Apr 2022, 6:13 am
Many business owners work with an attorney or an online service that specializes in formation to assist with this. [read post]
25 Apr 2022, 1:39 pm
IronNet was a private company providing cyber security services. [read post]
22 Apr 2022, 4:00 am
Campaign Finance Watchdog Cracks Down on Untraceable Super PAC Donations MSN – Zach Montellaro (Politico) | Published: 4/15/2022 A statement from four of the six members of the FEC indicated the agency would now start cracking down on straw donations to super PACs that are funneled through limited liability companies (LLCs) by requiring disclose of who is behind the LLCs. [read post]
9 Apr 2022, 3:01 am
Panama Hotel Fraud and Tax Litigation (CLOSED) Ithaca Capital is suing Trump’s hotel management company for fraud in federal court. [read post]
7 Apr 2022, 6:22 pm
Q: It has been nearly a year since the Supreme Court’s decision in AMG Capital Management, LLC v. [read post]
1 Apr 2022, 12:16 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]
28 Feb 2022, 4:38 am
To briefly summarize, Plaintiff Atlantis Management Group II (“Atlantis”) was an “investor member” in four LLCs, each of which operated a gasoline service station (the “Companies”). [read post]
17 Feb 2022, 9:49 am
Zamansky LLC has been closely monitoring reports of a financial security breach of IRA Financial Trust, who partners with Gemini Trust Co., that resulted in $36 million dollars of cryptocurrency being stolen from account owners. [read post]
1 Feb 2022, 4:08 pm
Medicare Part C pays a capitated amount to private health insurance carriers for each patient enrolled in their plans, rather than a payment for each distinct patient admission or service. [read post]
31 Jan 2022, 6:41 am
The dispute was closed with no action. [read post]
19 Jan 2022, 12:19 pm
Realtime Cloud Services LLC, 228 A.3d 1065 (Del. [read post]
19 Jan 2022, 2:35 am
In the interim, Ben has closed a limited number of transactions to date, but intends to significantly expand its operations if and when the trust charters are issued. [read post]
