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27 Sep 2019, 1:15 pm
The New York State Department of Taxation and Finance has not yet amended Form TP-584 and we are unsure to what extent the statute will require disclosure in situations where large companies, estates, trusts or the like are among the members, managers or authorized persons. [read post]
9 May 2014, 7:23 am
On October 16, 2007, Patriots Bank approved a loan to Duffey Land Development LLC for construction financing for two commercial retail/office buildings in the Blackberry development. [read post]
6 Sep 2017, 10:00 pm
Waymo LLC v. [read post]
5 Oct 2010, 9:26 pm
September 2, 2010), Donald Yale, a 44% shareholder of Antelope Development, LLC realized that his golf course development and management company was in trouble. [read post]
3 Mar 2010, 3:02 am
., LLC v. [read post]
12 Jul 2015, 7:08 pm
In addition, Yang allegedly spent investor funds on pool and gardening services, personal taxes, and a family vacation to Hawaii.According to the SEC's complaint filed in federal court in San Francisco, Luca International conducted seminars for investors at the company's offices and hotel conference rooms in California. [read post]
1 Dec 2009, 6:55 pm
I was motivated in large measure to file this lawsuit because of the great difference in power between a financing company and an individual. [read post]
21 Jul 2018, 6:44 am
The SEC alleges that between 2014 and 2017, Borland sold more than $21 million of promissory notes in two companies – Borland Capital Group LLC and Belize Infrastructure Fund I, LLC – to dozens of investors as bridge financing for development of an international airport in Placencia, Belize. [read post]
21 Jul 2018, 6:44 am
The SEC alleges that between 2014 and 2017, Borland sold more than $21 million of promissory notes in two companies – Borland Capital Group LLC and Belize Infrastructure Fund I, LLC – to dozens of investors as bridge financing for development of an international airport in Placencia, Belize. [read post]
6 Feb 2008, 10:28 pm
Talk to an accountant about setting up a corporate structure such as an LLC, which will help shield your personal property from creditors if your company fails. [read post]
23 Mar 2016, 4:19 pm
Moomouth Company, S.A. [read post]
14 Feb 2011, 3:00 am
This feed is for personal, non-commercial & Newstex use only. [read post]
18 Jun 2019, 11:28 am
If you are owed financing for your accident, a Philadelphia, PA personal injury lawyer will help ensure that your claim is accepted by the court or insurance company. [read post]
9 Nov 2011, 1:05 pm
LASTLY, MAKE SURE YOUR COUNSEL HAS THE REQUISITE EXPERIENCE AS A MISTAKE CAN DESTROY THE COMPANY AND EXPOSE YOU TO PERSONAL LIABILITY. [read post]
3 Dec 2023, 4:26 am
A limited liability company (LLC) or corporation, which separates business assets from personal assets, can ensure that owners are not personally liable for lawsuits brought by Growth. [read post]
24 Apr 2023, 6:28 am
Midland Credit Management (MCM) is a subsidiary of Encore Capital Group, an international finance company that buys and collects debts. [read post]
22 Mar 2011, 6:16 am
Maria Cetta advises clients on a wide range of issues relating to airlines, airports, baggage, cargo, catastrophes, insurance, litigation and personal injury. [read post]
22 Aug 2019, 6:56 am
As stated in the SEC press release, the fees were used to finance Mr. [read post]
30 Jul 2021, 9:43 am
An LLC is made up of “members” who collectively own the LLC. [read post]
4 Mar 2020, 5:52 am
The Board ruled that Hyundai properly excluded receipts from its captive financing company from the sale of 1231 assets and loans payments (interest and principal) from the CAT base. [read post]
