Search for: "Luxury Ventures, LLC"
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29 Nov 2008, 8:57 am
A receiver appointed for the LLC had sought damages from the managers for the company's sales of timeshare interests in luxury motor coaches. [read post]
4 Aug 2017, 12:33 pm
Westside Ventures LLC — an entity of The Worthing Cos. and a majority partner — sued H.J. [read post]
22 May 2023, 8:06 am
SNI was a joint venture (JV) composed of an 8(a) participant, 1-855-US-TRASH, LLC (US Trash), and a small business, Six Nations, Inc. [read post]
10 Apr 2007, 11:48 pm
Sunny Isles Luxury Ventures L.C., 469 F.Supp.2d 1148 (S.D. [read post]
24 Jun 2020, 6:29 am
That client accuses him of squandering $172,688.03 in an alleged cryptocurrency Ponzi scheme called Zima Global Ventures, LLC or Zima Digital Assets. [read post]
24 Jun 2020, 6:29 am
That client accuses him of squandering $172,688.03 in an alleged cryptocurrency Ponzi scheme called Zima Global Ventures, LLC or Zima Digital Assets. [read post]
26 Aug 2014, 1:48 pm
And then there are the not-so-traditional sources of venture capital like crowdfunding and the U.S. government’s EB-5 program. [read post]
6 Aug 2014, 7:01 am
Sham promissory notes, account statements and other forged documents were used to sustain the scheme, which fueled shopping sprees for luxury cars and the purchase of upscale mansions. [read post]
8 Jun 2016, 1:18 pm
In addition he boasted of partnerships with Silicon Valley venture capital firms. [read post]
26 Jan 2016, 11:26 am
In addition, the SEC alleged Yang diverted $2.4 million in investors funds to purchase a luxury house and other personal expenses. [read post]
8 Feb 2011, 7:08 am
Furthermore, Sanchez and Bourassa marketed a new business known as InvestForClosures Ventures, LLC (d/b/a Realty Opportunities International), which purportedly operated a real estate project in Mexico known as “Sands of Gold”. [read post]
3 Jan 2008, 9:03 am
On January 1, 2008, Valorem Law Group, LLC will officially open its doors. [read post]
11 Feb 2016, 3:29 pm
It wasn’t until 2014 that the luxury building celebrated its topping out. [read post]
20 Jun 2014, 8:50 am
In this case, Fruit wholesaler, Eclipse Berry Farms, LLC, and Progreso entered an agreement to grow and sell strawberries together. [read post]
2 Mar 2010, 2:13 am
The Complainant in General Motors LLC v. [read post]
8 May 2020, 6:48 am
LLC. [read post]
23 Nov 2012, 11:07 am
On October 2, 2012, Christopher filed suit against Tory, the other directors, and Tory Burch LLC, requesting a declaratory judgment stating the defendants could not restrain him from pursuing other business ventures. [read post]
29 Mar 2024, 10:07 am
He allegedly used these customer assets to make venture investments, large political donations and real estate purchases. [read post]
3 Feb 2014, 8:36 am
The companies operated multiple condo-hotel ventures in the mid-2000s, including the Blake Hotel, located at 500 S. [read post]
contempt finding saves FTC's $120 million victory against real estate scammer even after AMG Capital
11 Nov 2022, 11:21 am
We thus affirm in large part, the one exception being vacating the equitable monetary judgments in accordance with the Supreme Court’s decision in AMG Capital Management, LLC v. [read post]
