Search for: "Equity Recovery Service, LLC" Results 61 - 80 of 177
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19 Dec 2019, 7:03 am by Steven Boutwell
  The project was estimated to cost $92M, and has a projected in-service date of second quarter 2022. [read post]
25 Jul 2016, 7:50 am by David Friedman
Here’s a partial list of some of the debt buyers I’ve come across: Asset Acceptance Cavalry Portfolio Services Central Prairie Financial Dakota Bluff Financial, LLC Debt Equities, LLC Equable Ascent Financial, LLC Livingston Financial, LLC LVNV Funding Midland Funding Palisades Collection Pipestone Financial, LLC Portfolio Recovery Associates Red Rock Lake Financial, LLC Unifund CCR Partners It’s not… [read post]
24 Jun 2013, 7:23 am by D. Daxton White
During the relevant time, Bjork worked with Securities Service Network from 02/1995- 02/1996, Securities America from 01/1996 -12/2001, Golden Beneficial Securities Corporation from 12/2003 – 12/2011, and World Equity Group from 03/2011 – 07/2011. [read post]
31 Jul 2023, 12:40 pm by The White Law Group
According to National Adult Protective Services Association (NAPSA), only 1 in 44 cases of financial abuse ever comes to light. [read post]
29 Jun 2020, 3:26 am by Peter Mahler
The case is Matter of FGLS Equity LLC, 2020 WL 2557877, 2020 NY Slip Op 31476(U) [Sup Ct NY County May 20, 2020]. [read post]
6 Jun 2016, 12:13 pm by Thompson & Knight LLP
  The agreement contemplates a plan that would include, amongst others, a debt- for-equity conversion. [read post]
16 Mar 2015, 7:10 pm
Doug Johnston (through Five Management, LLC) is an expert witness in banking/lending and an investigative business consultant specializing in Commercial Banking & Lending, Private Equity, and International Banking. [read post]
14 Dec 2021, 10:20 am by Silver Law Group
The SEC Defendants Ten defendant entities are named in the SEC’s petition: The Heartland Group Ventures LLC Heartland Production and Recovery LLC Heartland Production and Recovery Fund LLC Heartland Production and Recovery Fund II LLC The Heartland Group Fund III LLC Heartland Drilling Fund I LP Carson Oil Field Development Fund II LP Alternative Office Solutions LLC (these are collectively known as “the… [read post]
7 May 2018, 10:25 pm by Wolfgang Demino
 at ¶ 16)In 2014, the owners of the beneficial interests in the Trusts were an affiliate of Citibank named SL Resid Holdings, LLC ("Citibank';) and NC Owners, LLC ("NC Owners") (collectively, the "Owners"). [read post]
10 May 2011, 10:25 am by Tomassi Law Associates
Before the Chapter 11 filing, the company had been talking with bondholders about a debt-for- equity exchange. [read post]
27 Apr 2020, 11:47 am by Renae Lloyd
., has raised $44.3 million in investor equity through its private and public offerings, as of March 16, 2020. [read post]
6 Jul 2017, 1:10 pm by Renae Lloyd
In addition, SIC Advisors LLC, Sierra’s investment adviser, will pay the dealer manager a 1 percent annual distribution and stockholder servicing fee without reimbursement by the company. [read post]
9 Jul 2015, 12:33 pm by Francis Pileggi
In particular, the LLC that was created to receive the fees generated for administrative services was not being utilized in the manner intended by the parties. [read post]
5 Apr 2015, 9:01 pm
Schneider is senior vice president, dispositions, for Hilco Real Estate, LLC, a unit of Hilco Global. [read post]
26 Apr 2022, 6:12 am by The White Law Group
Repple & Company unsuitably invested its clients in GWG L Bonds, securities sponsored by GWG Holdings, a Dallas-based financial services firm. [read post]