Search for: "Advance Funding LLC"
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8 Jul 2011, 7:49 am
In addition, according to the plea agreement, Molz will be ordered to forfeit property that was derived from proceeds traceable to his offense, including funds seized on September 7, 2010, from the 3rd Street Financial LLC account at JPMorgan Chase, as well as a 2007 BMW 650, a 2005 Maserati and real estate located on Cartwright Street in Irving, Texas. [read post]
4 Apr 2013, 9:00 am
Brantley Capital Mgmt., LLC et al. [read post]
8 Feb 2009, 9:29 pm
As quoted above, the Second Department's ruling specifically notes that the LLC Law does not preclude an LLC from "using its funds to defend itself in a judicial dissolution action. [read post]
Why Are Investors Seeking Litigation Funding Opportunities? Because Litigation Funding is Profitable
20 Mar 2015, 4:22 am
The absent class members cannot all be consulted in advance about such arrangements, which may or may not look fair after the fact. [read post]
13 Mar 2022, 9:44 am
The high SIRs also raise practical questions about how the elevated retentions will be funded in the event of the claim. [read post]
25 Oct 2018, 12:16 pm
See Spectrite Design LLC v. [read post]
28 Dec 2015, 1:34 pm
In November, in the case of Oasis Legal Finance Group, LLC v. [read post]
23 Dec 2011, 8:57 am
As part of the multistate settlement, GE Funding has agreed to pay $30 million in restitution to affected state agencies, municipalities, school districts and not-for-profit entities nationwide that entered into guaranteed investment contracts with GE Funding and two of its affiliates – Trinity Funding Company, LLC and Trinity Plus Funding Company, LLC – between 1999 and 2005. [read post]
15 Feb 2018, 3:14 pm
(NY), LLC, et al., 2017 BL 468437 (N.Y. [read post]
9 Jul 2012, 6:42 pm
" Lawsuit Fin, LLC v. [read post]
18 Sep 2018, 12:55 pm
This action continues the Bureau’s and state regulators’ focus on such asset-advance enterprises: see action against Pension Funding, LLC and others here; action against RD Legal Funding, a litigation settlement advance company, here; and the Bureau’s 2015 “Consumer advisory: 3 pension advance traps to avoid. [read post]
23 Jul 2021, 6:01 am
The representative payee is limited to managing only the funds you receive through SSDI/SSI. [read post]
2 Mar 2012, 2:51 pm
Krohn Racing, LLC, C.A. [read post]
7 Nov 2009, 7:50 am
Slowey, Jr. and the companies he controls - Endeavor Partners, LLC and Endeavor Capital Management Group, LLC - along with Advanced Planning Securities (APS), Oldham Harris and brokers Edward Puttick, Gregory Oldham and Glenn Harris for allegedly swindling retirees and senior citizens out of nearly $12 million. [read post]
14 Jan 2014, 2:38 pm
Hedge funds are speculative investments and use an array of advanced investment strategies that often involve a high level of volatility. [read post]
16 Jul 2008, 11:44 am
Gomez experience in the structured settlement advanced funding industry... [read post]
12 Sep 2014, 8:14 am
David Manns, established Jalin Realty Capital Advisors, LLC, using a business address in Dayton, Ohio. [read post]
26 Mar 2022, 6:01 am
Opportunities is an affiliate of hedge fund Alden Global Capital LLC, which is in the midst of a hostile takeover bid for Lee. [read post]
7 May 2017, 9:00 am
Contrarian Funds LLC, C.A. 12648-VCS (May 3, 2017) Parties to an acquisition often attempt to set limits on what may be recovered in any post-closing dispute between them. [read post]
22 Oct 2020, 5:07 am
In order to keep the scheme concealed, FIP used new investor funds to fund payments of earlier investors and thus keep the scheme operating. [read post]
