Search for: "Advance Funding LLC"
Results 101 - 120
of 1,234
Sorted by Relevance
|
Sort by Date
18 Dec 2020, 6:43 am
The lawsuits also underscore the need for all players in this space, including litigation funding companies and merchant cash advance providers, to revisit true sale compliance, both in the language of their agreements and in the company’s actual practices. [read post]
4 Jan 2015, 12:20 pm
David Manns,” established Jalin Realty Capital Advisors, LLC, using a business address in Dayton, Ohio. [read post]
3 Mar 2014, 3:58 am
Dorine also moved for a preliminary injunction against defendants’ use of Caterina Realty funds to advance the defendants’ legal defense costs, on the ground that the operating agreement, although it authorized indemnification for claims against member-managers, did not authorize advancement of defense costs. [read post]
2 Sep 2008, 4:55 pm
Legal Bucks, LLC, the litigation funder had advanced Ms. [read post]
4 Mar 2013, 12:44 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
27 Aug 2011, 7:24 pm
Oasis Legal Finance, LLC, No. [read post]
1 Jul 2019, 1:24 pm
LaGuardia, Jr. a Lavallette, New Jersey resident, allegedly controlled the investment adviser, L-R Managers, LLC, and allegedly misappropriated investor money from private funds advised by L-R Managers and from subscriptions intended to be invested in one of the funds, according to an SEC Report under review by investor rights attorney Alan Rosca. [read post]
31 Jan 2019, 8:04 am
This includes one case (likely among many others) in which advisors at Credit Suisse reportedly advised an individual investor to, “allocate a significant portion of his retirement funds in a high-fee proprietary [yield enhancement] strategy. [read post]
7 Jun 2023, 7:29 am
However, LLCs are used by a wide range of businesses, from one person consulting firms, to large investment funds. [read post]
13 Mar 2023, 4:33 am
Those changes met Court approval in Boilermakers Local 154 Retirement Fund v Chevron Corp., 73 A3d 934 [Del Ch 2013], and ATP Tour, Inc. v Deutscher Tennis Bund, 91 A3d 554 [Del 2014]. [read post]
13 Feb 2010, 9:32 pm
The inside information was given to him by an ex-UBS Securities LLC executive. [read post]
25 Nov 2019, 3:52 am
My last post on the subject of advancement and indemnification summarized the basic rules by which closely-held business owners, officers, directors, managers, and members may be entitled to use company funds to pay their legal fees. [read post]
21 Oct 2013, 7:53 am
The private placements sold by the two brokerage firms include Advanced Equities GreenTech Investments, LLC, AEI 2007 Venture Investments, LLC, AEI 2010 Cleantech Venture, LLC, and AEI Fisker Investments, LLC. [read post]
21 Apr 2021, 12:30 pm
“German Law Center never intended to pay this advance, never paid this advance, and in fact made this representation to convince plaintiff that defendants had not stolen plaintiff’s funds or committed a fraud,” the complaint states. [read post]
30 Nov 2011, 11:03 am
How Paulson Gave Hedge Funds Advance Word of Fannie Mae Rescue, Bloomberg.com, November 29, 2011 Losses from Fannie Mae, Freddie Mac seizures may near $400 billion, Los Angeles Times, September 16, 2011 U.S. [read post]
16 Jan 2015, 10:59 am
In addition, hedge funds are speculative investments and use an array of advanced investment strategies that often involve a high level of volatility. [read post]
10 Feb 2014, 8:19 am
Lawson directed the borrowers to pay the advance fees by mailing checks or transferring funds to accounts that he controlled. [read post]
19 Mar 2020, 10:35 am
The Debtors also filed the declaration of Amy Lee (the “Lee Declaration”) (Doc. 5), a senior director at Alvarez & Marsal North America, LLC (“Alvarez”), the financial advisor to the Debtors. [read post]
29 Jun 2020, 3:26 am
FGLS Equity LLC was one of many feeder funds caught up in the maelstrom that followed the exposure and meltdown in 2008 of the Bernie Madoff Ponzi scheme. [read post]
8 Apr 2019, 1:10 pm
Morgan Securities LLC, allegedly engaged in unapproved outside business activities and also allegedly solicited funds from a customer, according to a FINRA Letter of Acceptance, Waiver & Consent (AWC) under review by investor rights attorney Alan Rosca. [read post]
