Search for: "Global Lending Services LLC"
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1 Sep 2021, 1:36 pm
The Securities Law Blog is a service of SECLaw.com, and Mark Astarita, a national securities lawyer with the law firm of Sallah Astarita & Cox, LLC [read post]
28 Feb 2023, 9:24 am
The Securities Exchange Commission (“SEC” or “Commission”) has taken action against Genesis Global Capital, LLC (“Genesis”) and Gemini Trust Company, LLC (“Gemini”) (collectively, “Defendants”) in a recently-filed complaint alleging that the crypto companies violated federal securities laws by engaging in the unregistered offer and sale of securities in the form of their “Gemini Earn Agreements. [read post]
2 Feb 2023, 9:01 am
The Securities Exchange Commission (“SEC” or “Commission”) has taken action against Genesis Global Capital, LLC (“Genesis”) and Gemini Trust Company, LLC (“Gemini”) (collectively, “Defendants”) in a recently-filed complaint alleging that the crypto companies violated federal securities laws by engaging in the unregistered offer and sale of securities in the form of their “Gemini Earn Agreements. [read post]
30 Nov 2021, 4:36 am
Bad Elf, LLC, Opposition No. 91254336 [Section 2(d) opposition to registration of FLEX for "Global positioning system (GPS) apparatus; Global positioning system (GPS) receivers" in view of the identical mark registered for custom manufacture of electronics, engineering services and new product development services.] [read post]
20 May 2020, 8:31 am
For example, in May, 2019 TCA Global Credit Master Fund filed a lawsuit against Luxe Boutiques LLC et al to recover $1,221,149 TCA says it is owed for loans it gave to the defendants. [read post]
22 Jul 2011, 5:50 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEBEIJING, July 14 (Reuters) – China has resumed drafting a bankruptcy law for banks, an effort that had been suspended during the global financial crisis, the news service Caixin reported on Thursday. [read post]
24 Jul 2012, 7:53 am
Aurora and Lehman were once major players in the subprime-mortgage market, requiring little or no low down payments and income and/or asset documentation — risky lending practices that ultimately brought down Lehman and set off a global financial crisis. [read post]
8 Sep 2023, 12:51 pm
Between May 2019 and December 2019, Hoffman allegedly advised clients to invest in Zima Global Ventures, LLC, a company claiming to trade cryptocurrencies and digital assets for profit. [read post]
18 May 2015, 12:00 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]
22 Sep 2021, 3:32 am
Coggins) [Section 2(d) refusal of ASCENT FEDERAL CREDIT UNION for "Credit union services, namely, providing checking and savings accounts, mortgage lending, savings and loan services, bill payment, financing, ATM banking services, individual retirement accounts, payroll tax debiting services, and electronic banking via the global computer network, excluding providing lease financing for private student loans" [FEDERAL CREDIT UNION… [read post]
30 Jan 2019, 8:00 am
In 2008, the subprime mortgage market crashed and led to a severe global recession. [read post]
6 Jan 2020, 2:12 pm
” The conduct occurred while Zara was employed by Wells Fargo Clearing Services, LLC. [read post]
27 Feb 2023, 6:34 am
They included a lawsuit she filed in January that alleged Alex Mezvinsky, a co-founder of the lending platform Celsius Network LLC, made false and misleading statements about Celsius’s safety to encourage investors to deposit billions of dollars in digital assets onto the platform. [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]
5 Mar 2009, 12:06 pm
., Credit Suisse Securities (USA) LLC, Barclays Capital Inc., Bear Stearns & Co., Countrywide Securities Corp., Deutsche Bank Securities Inc., JPMorgan Chase Inc., Bank of America Corp., Citigroup Global Markets Inc., McGraw-Hill Cos., Moody's Investor Services Inc., and Fitch Ratings Inc., over allegations that they made false statements in the prospectus and registration statement for certificates that were collateralized by Wells Fargo Bank, NA. [read post]
21 Oct 2023, 9:34 am
Bollywood TimesDecision Date: April 20, 2023 the Delhi High Court (“the Court”) directed Google LLC to curb the dissemination of certain YouTube videos relating to the minor plaintiff, Aaradhya Bachchan (the daughter of well-known Indian celebrities) which showcased the plaintiff in a misleading light, including as critically ill and dead, and used morphing technologies to lend colour to these claims. [read post]
19 Jul 2016, 10:14 am
By Jason Rantanen BASCOM Global Internet Services, Inc. v. [read post]
19 Apr 2011, 4:12 am
In the first, the Examining Attorney refused registration of APPLICATIONSONLINE for "computer services, namely, development and creation of software for web based applications to allow prospective college students to submit admissions applications online via a global computer network. [read post]
19 Mar 2011, 11:59 pm
Smith, Gambrell amp; Russell is a full service, international law firm that advises regional, national and global businesses on a wide range of legal matters. [read post]
26 Oct 2009, 5:38 am
The companies' core commercial real estate services are divided across three main business lines: (1) lending and mortgage banking, (2) servicing and (3) investments and funds management.Not surprisingly, Capmark blamed its bankruptcy filing on, among other factors, the overall financial situation. [read post]
