Search for: "Credit Connections, LLC"
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9 Mar 2018, 2:35 pm
CRI-Leslie, LLC, Donald W. [read post]
26 May 2008, 8:58 am
The lawsuit is filed on behalf of all persons “who have tendered or been asked to tender their shares” in Falcon Strategies Two LLC. [read post]
7 Apr 2010, 2:21 am
Judge Baer also granted the motions to dismiss with respect to the plaintiffs’ allegations that the offering documents failed to disclose that the credit rating model used to evaluate the securities was outdated and that the credit enhancements offered in connection with the securities were inadequate. [read post]
30 Nov 2013, 9:30 am
Samara Portfolio Management LLC; Law Office of Joseph Onwuteaka, PC, and Joseph O. [read post]
18 Feb 2016, 7:49 pm
” In order to understand how this victory is one for which I can claim some credit, I will defer to my prior detailed poston the district court’s decision when it was first handed down. [read post]
5 Jul 2018, 12:32 pm
According to the complaint, debt broker Hylan Asset Management LLC and its owner, Andrew Shaevel, purchased, placed for collection, and sold phantom debts. [read post]
28 Aug 2015, 1:26 pm
Also of practical application is a discussion of the distribution of assets upon dissolution of an LLC.[1] [1] The court also referred to § 18-804(a) which provides that unless otherwise specified in connection with the dissolution of an LLC, the assets of the company shall be distributed to the company’s creditors and then to its members in connection with the dissolution. [read post]
4 Jul 2007, 4:11 pm
In Eros LLC vs John Doe, filed in the U.S. [read post]
29 Jul 2022, 12:36 pm
The SEC, also said the report on Focus Media didn’t name its authors, so the agency credited both claimants as authors. [read post]
28 Mar 2011, 2:15 pm
In addressing the settlement, Attorney General Coakley emphasized that “[w]hen consumers use their credit and debit cards at Massachusetts establishments, they have an expectation that their personal information will be properly protected. [read post]
28 Jan 2011, 8:55 am
Picture credits: Library of Congress [read post]
19 May 2014, 3:09 am
By 2011, the LLC reportedly required additional capital to maintain its credit facility and to continue its expansion plans. [read post]
3 Feb 2012, 8:52 am
By Eric Goldman Kinbook LLC v. [read post]
8 Mar 2019, 11:29 am
Under the terms of the agreement, MTS agreed to pay the $100 million civil penalty, which will be credited toward the financial penalties imposed as part of their agreement with the DOJ. [read post]
12 Jul 2019, 8:59 am
Behn and the firm, which was a registered investment adviser until March, recommended that their clients invest in Aequitas Management LLC-issued securities. [read post]
24 Sep 2015, 6:12 am
Copyright © 2015 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
23 Apr 2021, 12:25 pm
In 2018 and 2019, the lawsuit says, City National loaned Horwitz $1.4 million on a personal line of credit. [read post]
24 Oct 2014, 2:12 pm
New Haven Register reports that Elmas was an investment adviser with Apple Financial, an affiliate of Apple federal Credit Union. [read post]
7 Apr 2010, 11:37 am
Bellco is a co-owner of Member Gateways, LLC. [read post]
3 Dec 2012, 2:00 am
Therefore, crediting plaintiffs’ allegations, the release [fiduciary waiver] contained in the Certificate is valid, and plaintiffs cannot prevail on their cause of action alleging breach of fiduciary duty. [read post]
