Search for: "Capital One Services LLC"
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10 Jan 2010, 10:26 pm
As a result, the company initially sought to sell its assets through a series of transactions, including the liquidation of some of Penn Traffic's assets pursuant to an agency agreement with KRC Capital Services, LLC, Gordon Brothers Group, LLC, The Nassi Group, LLC SB Capital Group, LLC and DJM Realty Services, LLC. [read post]
27 Apr 2022, 7:20 am
After the investors were introduced to one of the LLC owners and the transaction completed, Knittel received a payment of $10,000 from the LLC. [read post]
30 Mar 2023, 10:04 am
Northstar Financial Services Bermuda was one of those companies. [read post]
11 May 2019, 11:47 am
, citing Velvet Snout, LLC v. [read post]
15 Jun 2009, 2:51 pm
" In addition to Carlyle, the potential investor group included private-equity investors Lightyear Capital LLC, Harvest Partners LLC and Colony Capital LLC... [read post]
17 Jul 2012, 7:29 pm
Commodity Futures Trading Commission is charging TC Credit Service, LLC, doing business as Del-Mair Group, LLC), and its owner Christopher D. [read post]
20 Jun 2008, 1:33 am
PRESS RELEASEContact: Law Office of Dimitrios Kolovos, LLC701 White Horse Road, Suite 3Voorhees, NJ 08043856-784-0101Info@ConsumerLitigators.com www.FDCPAlaw.netVoorhees, New Jersey, June 20, 2008 - The Law Office of Dimitrios Kolovos, LLC filed a lawsuit on behalf of a NJ consumer against BMW Financial Services NA, LLC alleging one of the most unlawful attempted car repossessions ever seen in the State of New Jersey. [read post]
16 Dec 2014, 3:21 pm
Realty Capital Securities, LLC (RCS) is a Boston-based unit of American Realty Capital (ARC). [read post]
10 Feb 2014, 3:06 am
These agreements often derive from generic forms grabbed off the internet, including forms offered by paid services such as LegalZoom, or from recycled, one-size-fits-all forms used by attorneys without paying meaningful attention to the special considerations and needs attendant to the particular business being formed. [read post]
29 May 2023, 8:48 pm
Boddie issued a noteworthy Decision and Order in Orange Gowanus LLC v Ben-Yosef involving an action by an LLC member to enforce a right of first refusal to acquire its co-owners’ membership interests upon the LLC’s receipt of an outside offer to purchase the real property owned by the LLC’s wholly-owned subsidiary. [read post]
11 Jun 2012, 3:00 am
Such contribution may be in cash, property or services rendered or a promissory note or other obligation to contribute cash or property or to render services. [read post]
8 Dec 2014, 8:21 am
On November 17th, the Texas State Securities Board's Office of Inspections and Compliance charged Mowery Capital Management, LLC ("Mowery Capital") and one of its investment adviser representatives (collectively "Respondents") with fraud for failing to disclose certain conflicts of interests, charging excessive fees, plagiarizing advertising material, and other material misrepresentations. [read post]
24 Sep 2015, 11:17 am
From the Desk of Jim Eccleston at Eccleston Law LLC: FINRA has cracked down on a group of brokers who have jumped from one risky firm to another while simultaneously committing securities violations. [read post]
7 Dec 2013, 1:51 pm
Defaulted accounts are sold to debt buyers such as CACH, LLC and Converging Capital LLC, which sue on such accounts in Texas. [read post]
8 May 2010, 10:00 pm
Capital Asset, Inc. however, is just one of countless corporate formation businesses that seem to be trying to cash in on this lack of corporate transparency. [read post]
20 May 2019, 3:24 am
The Delaware limited liability company involved in Acela is named Inspirion Delivery Services (IDS) which owns two FDA-approved drugs. [read post]
27 Jan 2017, 4:47 am
According to Bloomberg, Och-Ziff Capital Management Group LLC is a global, institutional alternative asset manager, providing services to investors through its multi-strategy, credit, equity, and real estate funds, CLOs and other alternative investment vehicles. [read post]
3 Feb 2020, 3:53 am
The case of Shapiro v Ettenson ranks as one of the more consequential ones in the realm of New York’s LLC jurisprudence. [read post]
17 May 2013, 10:56 am
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC, R. [read post]
26 Apr 2008, 9:36 pm
I coined this term as shorthand for the LLC hedge fund, a private investment company that acts as a miraculous ordinary-income-to-capital-gains tax converter for LLC hedge fund managers and officers. [read post]
