Search for: "Lexington International Fund, LLC"
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20 Aug 2012, 9:40 am
The Securities and Exchange Commission ("SEC") has charged Rex Venture Group, LLC ("Rex") d/b/a ZeekRewards.com and its principal, Paul Burks of Lexington, North Carolina, with fraud in connection with an alleged $600 million Ponzi scheme. [read post]
29 Nov 2011, 5:52 pm
., ("Weston Rutledge"), Zamindari Capital, LLC ("Zamindari"), Lexington International Fund ("Lexington"), and Oxford Adams Capital, LLC ("Oxford Adams"). [read post]
18 Mar 2014, 1:12 pm
Attorneys are recruited from top Chilean and international law schools. [read post]
31 Jul 2013, 5:10 pm
The four plan sponsors are closely affiliated with Lexington-based Revstone Industries LLC and Spara LLC. [read post]
2 Jan 2019, 7:16 pm
Lexington Services v. [read post]
20 Aug 2008, 10:31 pm
Lexington Coal Co., LLC (In re HNRC Dissolution Co.), 371 B.R. 210 (E.D. [read post]
16 May 2011, 10:24 am
Quicken Loans (10-1042), testing how far a 1974 federal law goes to protect home buyers from fees when they obtain mortgage loans, if they received no services justifying the fee; Faculty Senate of Florida International University, et al., v. [read post]
21 May 2019, 7:28 pm
Equity Opportunity funds at The Carlyle Group. [read post]
23 Aug 2010, 4:15 am
Ct. at 2244 (internal quotation marks omitted). [read post]
19 Aug 2007, 6:00 am
Property- casualty insurers, which cover damage to homes and cars, reported their highest- ever profit of $73 billion last year, up 49 percent from $49 billion in 2005, according to Highline Data LLC, a Cambridge, Massachusetts-based firm that compiles insurance industry data. [read post]
19 Aug 2007, 6:00 am
Property- casualty insurers, which cover damage to homes and cars, reported their highest- ever profit of $73 billion last year, up 49 percent from $49 billion in 2005, according to Highline Data LLC, a Cambridge, Massachusetts-based firm that compiles insurance industry data. [read post]
19 Aug 2007, 1:00 pm
Property- casualty insurers, which cover damage to homes and cars, reported their highest- ever profit of $73 billion last year, up 49 percent from $49 billion in 2005, according to Highline Data LLC, a Cambridge, Massachusetts-based firm that compiles insurance industry data. [read post]
18 Jun 2009, 5:19 pm
Lexington Coal Company, LLC Issue: Whether the Sixth Circuit erred in holding that administrative-expense priority does not extend to all payments due under a contract entered or assumed by the debtor during a bankruptcy case and in holding that a creditor’s claim against a bankruptcy estate arises only when the creditor’s right to payment accrues under state law. [read post]
21 Dec 2015, 1:25 pm
On December 21, 2015, Governor Andrew M. [read post]
21 Apr 2023, 4:00 am
Since that time, however, Thomas has continued to report income from the defunct company – between $50,000 and $100,000 annually in recent years – and there is no mention of the newer firm, Ginger Holdings, LLC, on the forms. [read post]
11 Nov 2022, 3:00 am
National/Federal Democrats Buck Midterm History to Win Control of 4 States Yahoo News – David Lieb (Associated Press) | Published: 11/9/2022 Defying historic midterm trends, Democrats wrested control of state legislative chambers away from Republicans in Michigan and Minnesota while also gaining full control of state Capitols in Maryland and Massachusetts. [read post]
6 Sep 2019, 3:00 am
‘Business as Normal’: Pence’s stay at Trump hotel in Ireland follows a trend MSN – Maggie Haberman and Eric Lipton (New York Times) | Published: 9/3/2019 During his taxpayer-funded trip to Ireland, Vice President Mike Pence did not stay in Dublin, where he had meeting with Irish officials, but 181 miles away at the Trump International Golf Links & Hotel in Doonbeg. [read post]
23 Oct 2020, 3:00 am
The Chinese account is controlled by Trump International Hotels Management LLC, which records show paid $188,561 in taxes in China while pursuing licensing deals there from 2013 to 2015. [read post]
4 Oct 2019, 3:00 am
Dems Seek Lobbyist Cash to Fund Milwaukee Convention Politico – Maggie Severns and Theodoric Meyer | Published: 9/29/2019 Two top operatives planning the Democratic Party’s 2020 convention in Milwaukee went to K Street to pitch lobbyists on their plans for the $70 million event. [read post]
