Search for: "Presidents Holdings, LLC"
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19 Mar 2015, 3:58 pm
COR Clearing, LLC, 20 F.Supp.3d 719 (D. [read post]
13 Jan 2017, 2:19 pm
Attorney for the Eastern District of Michigan announced, “the settlement announced today holds United Shore accountable for its endorsement of ineligible loans for FHA mortgage insurance. [read post]
13 Jan 2017, 2:19 pm
Attorney for the Eastern District of Michigan announced, “the settlement announced today holds United Shore accountable for its endorsement of ineligible loans for FHA mortgage insurance. [read post]
28 Sep 2020, 1:51 am
“The Company is formed for any valid business purpose” Nine seemingly benign words in the garden-variety operating agreement of a realty holding LLC. [read post]
29 Feb 2020, 4:41 pm
In 2017, a DC wine bar, K&D LLC (“Cork”), filed an unfair competition suit claiming that President Donald Trump’s luxury hotel in Washington, DC unfairly impedes on the business of other city venues. [read post]
8 Apr 2011, 10:35 am
· Jay Lynn Thacker, former Chief Compliance Officer for Meadowbrook Securities, LLC (aka Investlinc Securities, LLC). [read post]
18 Oct 2022, 1:45 pm
For-profit home health provider Carter Healthcare LLC, along with its affiliates CHC Holdings and Carter-Florida (collectively Carter Healthcare), their President Stanley Carter and Chief Operations Officer Bradley Carter will pay $7.175 million to settle allegations that they violated the False Claims Act by overbilling the Medicare program. [read post]
1 Mar 2010, 7:31 am
President and Founder HR Learning Center LLC http://www.hrlearningcenter.com info@hrlearningcenter.com As President of HR Learning Center LLC, Ms. [read post]
9 Aug 2013, 10:38 am
SE, LLC, 2013 WL 3722388 (4th Cir. [read post]
2 Dec 2008, 7:56 am
• Ford and GM together hold approximately a third of all green technology patents and the related value. [read post]
28 Jul 2009, 12:43 pm
In a declaration filed with the bankruptcy court presiding over its bankruptcy case, the company's claims and noticing agent - Epiq Bankruptcy Solutions, LLC - disclosed that a majority of the two classes of claims and interests entitled to submit votes voted in favor of the proposed plan. [read post]
27 Oct 2009, 5:00 am
Call Meng & Alpert, LLC today for a free consultation at 866-444-6363. [read post]
10 Nov 2010, 3:26 pm
Phyllis was the president and managing member of both entities, and Troy was the vice president and registered agent of both entities. [read post]
30 Jan 2012, 4:03 am
© 2011 Simple Justice NY LLC. [read post]
24 Jun 2011, 4:37 pm
FLFMC, LLC v. [read post]
11 Jun 2015, 5:45 am
From the Desk of Jim Eccleston at Eccleston Law LLC:Veros Partners, an investment advisor located in Indiana, and its president Michael Haab, have been charged by the SEC for allegedly running a $15 million Ponzi scheme.From 2013 to 2014, Habb allegedly mislead investors attempting to invest in farm loan venture securities, known as Veros Farm Loan Holding and FarmGrowCap. [read post]
18 Feb 2019, 10:15 am
Supreme Court in Mission Product Holdings Inc. v. [read post]
2 Jun 2015, 9:02 am
From the Desk of Jim Eccleston at Eccleston Law LLC:Veros Partners, its president Michael Haab and associates Jeffery Risinger and Tobin Senefeld have been charged by the SEC for allegedly running a $15 million Ponzi scheme.From 2013 to 2014, Veros Partners allegedly mislead investors attempting to invest in farm loan venture securities through two groups, Veros Farm Loan Holding and FarmGrowCap. [read post]
21 Apr 2011, 6:30 pm
Im used to holding two positions, he said. [read post]
29 Sep 2010, 7:10 pm
This often holds true even if the small corporation has been around for a while. [read post]
