Search for: "American Sales Company, LLC"
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30 Apr 2017, 11:55 am
Our clients had purchased a used vehicle from a local dealer, who arranged financing and assigned the contract to a car finance company called American Credit Acceptance. [read post]
26 Aug 2009, 10:39 am
Proliance completed the sale of its North American business to Centrum Equities XV, LLC on August 14, 2009. [read post]
20 Apr 2012, 11:38 am
., and its affiliates, including AFA Foods, American Foodservice Corporation, United Food Group, LLC, and American Fresh Foods (together “AFA”) have requested that the Bankruptcy Court overseeing their Chapter 11 cases approve procedures for a sale of all of their assets. [read post]
30 Jan 2013, 5:58 pm
The Federal Trade Commission (“FTC”) recently put an end to a non-compete agreement between two bleach companies that drastically reduced competition in the American South. [read post]
20 Jul 2019, 11:50 am
Forrest Allegedly Advised Thirteen American Portfolio Financial Services Customers to Buy Promissory Notes in the Woodbridge Group of Companies LLC Gary Arthur Forrest, a Flint, Michigan stockbroker formerly employed by American Portfolio Financial Services, allegedly made recommendations to thirteen customers of American Portfolio Financial Services and two additional investors to make purchases of promissory notes in Woodbridge Group of… [read post]
30 Jun 2018, 12:48 pm
Some of the Woodbridge entities or Woodbridge Funds include the following: WMF Management, LLC Woodbridge Group of Companies, LLC Woodbridge Mortgage Investment Fund 1, LLC Woodbridge Mortgage Investment Fund 2, LLC Woodbridge Mortgage Investment Fund 3, LLC Woodbridge Mortgage Investment Fund PA, LLC Woodbridge Group of Companies, LLC (DBA Woodbridge Wealth) Investors who have suffered losses are encouraged to contact… [read post]
22 Apr 2024, 1:35 am
Limited Liability Companies (LLCs) vs. [read post]
26 Aug 2007, 8:20 am
Presidential candidate and former United States Senator John Edwards was quoted on August 23, 2007 "The American people deserve to know that their presidency is not for sale. [read post]
26 Aug 2010, 3:04 pm
ASSET SALE Houston American also disclosed last week that Hupecol LLC, the majority owner of its 24 producing wells in Colombia, had agreed to sell most of them, along with the surrounding acreage, for roughly $281 million. [read post]
28 May 2015, 7:50 am
The whistleblowers were represented by the Washington, D.C. law firm Tycko & Zavareei LLP and the Provo, Utah law firm Fillmore Spencer LLC. [read post]
27 Sep 2021, 8:40 am
The Securities and Exchange Commission today announced charges against Sky Group USA LLC, a payday loan company based in Miami, and its CEO, Efrain Betancourt, Jr., for fraudulently raising at least $66 million through the sale of promissory notes…Read the Full Press ReleaseHave a securities law question? [read post]
10 May 2010, 7:13 pm
State District Court Judge Stephen Yelenosky has frozen the assets of Retirement Value LLC and appointed a receiver to take control of the New Braunfels company, which faces allegations of Texas securities fraud related to the sale of investments linked to death benefits from life insurance policies. [read post]
23 Apr 2011, 11:58 pm
The multi-year Chapter 11 case has been replaced by the quick sale of assets requiring the immediate and dedicated services of counsel, said Munitz. [read post]
31 Jan 2012, 12:52 pm
They entered into a long term lease with a national golf course management company that managed the golf course. [read post]
4 Aug 2022, 12:38 pm
In some cases, the best way for Americans to purchase real estate in a foreign country is by forming a limited liability company (LLC), partnership, or corporation and then making the purchase. [read post]
3 Aug 2022, 3:08 pm
On July 29, the Federal Trade Commission (“FTC”) announced a settlement with First American Payment Systems LP, a Texas-based nationwide payment processor, and two of its sales agent affiliates, Think Point Financial LLC and Eliot Management Group LLC (collectively, “First American”), in an action alleging hidden terms, “surprise” exit fees, and charges made to merchants without their consent. [read post]
14 May 2010, 1:14 am
Movie Gallery, Inc. filed a motion today with the Eastern District of Virginia bankruptcy court seeking approval of an agreement with Great American WF, LLC to conduct going-out-of-business sales at the chain's remaining U.S. stores and complete the sale of substantially all of the company's remaining assets. [read post]
21 Feb 2020, 1:50 pm
The private equity firm seeking to acquire .ORG is using the classic leveraged buyout strategy of saddling the new company with a massive debt load,” said Patrick Woodall, senior researcher at Americans for Financial Reform. [read post]
5 May 2021, 7:23 am
Maroney, accusing him of running an ongoing Ponzi scheme through his company Harbor City Capital Corp., LLC and other entities. [read post]
3 Feb 2014, 3:51 am
In Laurel Hill Advisory Group, LLC v American Stock Transfer & Trust Co., 2013 NY Slip Op 08351 [1st Dept Dec. 12, 2013], a Manhattan appellate panel recently reinstated a claim to enforce an alleged oral LLC agreement, among other provisions, granting the appellant a 10% membership interest. [read post]
