Search for: "Prime Time Sales, LLC" Results 1 - 20 of 138
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16 Mar 2022, 8:38 am by Shane McCall
The post SBA Confirms that Size Status Relates Back to Time of Offer, Even After Sale of Small Business first appeared on SmallGovCon - Government Contracts Law Blog. [read post]
22 Dec 2009, 1:42 pm by Sheppard Mullin
Banc of America Securities LLC (In re Short Sale Antitrust Litigation), 2009 WL 4350035 (2d Cir. [read post]
18 Jan 2024, 1:30 pm by The White Law Group
These shortcomings were primarily due to the firm’s inadequate supervision of underwriting and sales related to the REIT, its main product at the time. [read post]
22 May 2010, 3:55 pm
The Financial Industry Regulatory Authority says that Deutsche Bank Securities and National Financial Services LLC have consented to be fined $925,000 in total for supervisory violations, as well as Regulation SHO short sale restrictions violations. [read post]
28 Sep 2009, 7:40 pm
  It’s a prime candidate to be a legitimate [Section] 363 sale. [read post]
25 Jun 2018, 3:41 am by Peter Mahler
Dufficy’s decision earlier this month dismissing Nissim’s second attempt to plead a claim for judicial dissolution of the brothers’ realty-holding company known as Mall 92-30 Associates LLC (“Mall”), which owns an unimproved lot in a prime development location in downtown Jamaica, Queens, valued around $10 million. [read post]
17 Dec 2017, 3:28 pm by Wolfgang Demino
While the sale to Midland Funding, LLC was an asset sale (portfolio sale), the transfer of the credit card account to FIA was not, at least not to an unrelated third-party. [read post]
4 May 2019, 12:39 pm by MOTP
  Although this reflects what prime rate was used, it provides no evidence of what the applicable prime rate for any date or time period actually was, such as by reference to a source of that information. [read post]
14 Jan 2019, 4:31 am by Andrew Lavoott Bluestone
On that same day, 22 Columbus executed a deed on behalf of plaintiff transferring ownership of the property to DS 97 2nd Avenue Property Owner LLC (“DS 97), an affiliate of Shah, the owner of22 Columbus. [read post]
8 Nov 2012, 1:38 pm
SEC Charges Baton Rouge-Based Investment Adviser with Hiding Losses From Mortgage-Backed Securities Investments, SEC, November 8, 2012 Read the SEC Complaint (PDF) More Blog Posts:Wells Fargo Securities Settles for Over $6.5M SEC Charges Over Allegedly Improper Sale of ABCP Investments with Risky MBS and CDOs, Institutional Investor Securities Blog, August 14, 2012 Harbinger Capital Partners LLC and Hedge Fund Adviser Philip A. [read post]
6 Sep 2018, 4:18 am by Andrew Lavoott Bluestone
 In 2008, plaintiff’s predecessor-in-interest, 166 West 75th Street LLC (“the Prior Owner”), commenced a summary holdover proceeding in Housing Court against the tenants (166 West 75” Street LLC v Claude Debs Galland a/k/a Claude Debs and Violaine Debs Galland a/k/a Violaine Galland, Civ Ct, Housing Part, NY County, Nov. 10, 2008, Lebovits, J., Index No. [read post]