Search for: "Principal Commercial Funding, LLC"
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8 Dec 2015, 2:22 pm
According to DOJ’s press release: The Department of Justice obtained more than $3.5 billion in settlements and judgments from civil cases involving fraud and false claims against the government in the fiscal year ending Sept. 30, Principal Deputy Assistant Attorney General Benjamin C. [read post]
19 Oct 2015, 3:27 am
The court’s opinion by Manhattan Commercial Division Justice O. [read post]
28 Aug 2015, 9:36 am
FILE – Kody Brown, center, poses with his wives, from left, Janelle, Christine, Meri and Robyn in a promotional photo for TLC’s reality TV show, “Sister Wives. [read post]
4 Jun 2015, 8:57 am
A TIC investment is a real estate investment in which investors collectively own a piece of commercial real estate and are entitled to receive a portion of the rental income from the property. [read post]
1 Jun 2015, 5:38 am
Likewise, in Solantic, LLC v. [read post]
18 May 2015, 12:00 pm
Doug Johnston (through Five Management, LLC) is an expert witness in banking/lending and an investigative business consultant specializing in Commercial Banking & Lending, Private Equity, and International Banking. [read post]
8 May 2015, 2:29 pm
Senefeld, FarmGrowCap LLC, and PinCap LLC alleging that Veros Partners, Inc. and Mr. [read post]
25 Apr 2015, 4:22 am
He previously served as Managing Principal of Boone Consulting and, prior, was President and Founder of Pride Properties, LLC, owning a portfolio of rental and company-financed properties in the Mid South. [read post]
17 Apr 2015, 8:30 am
Benevides then used the fraudulently obtained funds for his own purposes, including paying the interest and principal on other, earlier loans that he had obtained in order to continue the fraudulent scheme, paying business expenses, paying the other co-conspirators involved in the scheme, and funding living expenses for himself and his family. [read post]
31 Mar 2015, 4:57 am
Brown sued both companies and their principals. [read post]
5 Feb 2015, 4:40 am
Copyright © 2015 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
20 Dec 2014, 8:00 am
Reliance Funding Corp., 461 F. [read post]
4 Nov 2014, 2:34 pm
I sue in California court — a logical place, since this is where I live, and (let’s assume) where the defendants have their principal place of business (they are headquartered in California though they also do lots of business in Oklahoma), so it’s not unfair to subject them to California courts’ jurisdiction. [read post]
3 Aug 2014, 11:34 am
AVENTURA TENNIS, LLC, INC., Appellee. 3rd District.Injury LawAdams, et al. v. [read post]
15 Jul 2014, 7:10 am
Benevides then used the fraudulently-obtained funds for his own purposes, including paying the interest and principal on other, earlier loans that he had obtained in order to continue the fraudulent scheme, paying business expenses, paying the other co-conspirators involved in the scheme, and funding living expenses for himself and his family. [read post]
26 Jun 2014, 7:40 am
Secretary of State William Galvin claims Cabot Investment Properties LLC and its principals, Carlton P. [read post]
19 May 2014, 3:09 am
The decision by Manhattan Commercial Division Justice Melvin L. [read post]
6 May 2014, 8:43 am
Bauer-Álvarez is a member in the O’Neill & Borges LLC Litigation Department. [read post]
28 Apr 2014, 3:10 am
” The LLC did not have sufficient funds for the pay-down. [read post]
21 Apr 2014, 2:44 pm
TABFG, LLC v. [read post]
