Search for: "Bellwood Place, LLC"
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11 Jan 2009, 6:02 am
Argent Mortgage Company, LLC, No. 07-14615, 2008 WL 5257157 (11th Cir. [read post]
10 Dec 2015, 5:42 am
Hutch Realty Partners, LLC, No. 24253/08 (N.Y. [read post]
11 Jul 2023, 8:00 am
Daisy Holdings, LLC, No. 34-2018-00244263-CU-PA-CDS (Cal. [read post]
21 Aug 2014, 6:19 am
Shuffle Tech International, LLC v. [read post]
10 Nov 2014, 8:33 am
Penn Aluminum International, LLC, No. 13-2206 (U.S. [read post]
1 Mar 2017, 9:30 am
As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself: see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9] A third party, Nicholas Levene, was a participant in the scheme. [read post]