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15 May 2014, 3:00 am
Pursuant to the settlement, 314,231 members of the Monetary sub-class would receive up to a $15 cash payment funded by a $4,000,000 deposit by Argonaut Insurance Company and RPM, creating a total common fund amount of $9,750,000. [read post]
4 Feb 2013, 12:16 am
IMF Australia Ltd, another litigation funder that is listed in Australia, is the corporate parent of Bentham Capital LLC, which is also in the business of funding U.S. litigation. [read post]
16 May 2012, 3:24 am
© 2012 Simple Justice NY LLC. [read post]
4 Aug 2020, 6:53 am
CBSG was a cash advance company they controlled, that did business under the name “Par Funding. [read post]
30 Sep 2008, 12:14 am
For the first time since 1992, the United States Department of Energy has received congressional appropriations for marine renewables -- and to the industry's benefit, DOE is already burning a hole in its pocket with the cash. [read post]
12 Mar 2019, 8:17 am
” Telos Capital filed a Form D to raise capital from investors with the offering TCF12 Columbia Industrial LLC, an investment in “a 1-million-square-foot industrial warehouse facility located in Columbus, OH, with 11%+ in-place annual cash flow and future re-tenanting upside potential. [read post]
2 Oct 2014, 9:12 pm
Cash Advance Centers Inc.., No. 2014-1122, -1124, -1125 (Fed. [read post]
16 Jan 2018, 3:44 pm
” Continue reading The post Investors in Life Settlements Absolute Return I, LLC May Have Arbitration Claims appeared first on Investor Lawyers Blog. [read post]
2 Dec 2019, 3:26 am
” The complaint’s allegations centered on the claimed misuse of company funds to pay their personal expenses, taking excessive salaries and management fees, and secretly and without member approval assigning to their own, separate company the Jack’s Wife Freda trademark originally registered in the name of MayaDean LLC. [read post]
18 Feb 2016, 12:58 pm
Parker MacIntyre, LLC provides legal and compliance services to investment advisers, broker dealers, registered representatives, hedge funds, and issuers of securities, among others. [read post]
4 Mar 2022, 7:22 am
Investors were urged to transfer their funds to two other funds, HASelect-Waterford LLC and HASelect-Waterford Fund International SP funds. [read post]
26 Mar 2008, 1:28 pm
Many of the advisors have complained that they believed the fund was essentially a low-risk money-market fund and, indeed, Schwab and other firms have often promoted these funds as cash alternatives since 2003 when money market rates hovered at around one percent. [read post]
24 Aug 2011, 2:47 am
Wages include cash payments, commissions, bonuses, and the reasonable cash value of noncash payments (such as meals or lodging) for services performed. [read post]
7 Feb 2023, 7:00 am
The post How Zamansky LLC Can Help with Merrill Lynch Investment Fraud Losses appeared first on Zamansky LLC. [read post]
13 Oct 2009, 8:12 am
Shove over "It's Not My Problem" Rhonda Bentzen/Structured Asset Funding! [read post]
6 Sep 2016, 7:55 am
Plaintiff inquired about getting an equity interest in LLC, a profit share in the investment company and proceeds from an auction sale of the brokerage firm, as opposed to collecting commission in cash from the work he done up until that point. [read post]
25 Oct 2018, 6:02 am
The CFPB announced that it has entered into a consent order with Cash Express, LLC to settle charges that the company engaged in deceptive and abusive acts or practices in violation of the Consumer Financial Protection Act (CFPA). [read post]
21 Jul 2009, 8:11 am
"The Ex Presidents" from Point Break, 1991Could one say that Seneca One is already "credibility deficient" after its claim to pay "cash now was shattered when The Settlement Quotes, LLC blog posted this quote from Lynda Reilly on February 24, 2009? [read post]
6 Jun 2024, 11:39 am
For example, Sherbacow caused a false and fabricated bank statement to be sent to two investors, in which Sherbacow intentionally removed transactions showing transfers from the company bank account to his personal bank account and falsified account balance information to make it appear that the company possessed more cash on hand than it possessed, due in part to Sherbacow’s unauthorized transfer of funds. [read post]
19 Jun 2014, 10:57 am
By July 2012, LEAF I ceased making cash distributions to partners.Unfortunately for investors, “Future cash distributions to the partners are not expected due to the relatively small portfolio size and fixed administrative partnership maintenance costs. [read post]
