Search for: "Asset Acceptance, LLC"
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23 Aug 2011, 6:22 pm
CMA CGM (America) LLC recently agreed to shell out $374,400 to the Office of Foreign Assets Control (“OFAC”) to settle charges that it accepted payments for shipping services provided by its foreign parent company, CMA CGM, or its foreign affiliates, in connection with shipments between third countries and Cuba, Iran, or Sudan. [read post]
7 May 2018, 3:28 am
The LLC Agreement 223 Sam involves a dispute over the ownership and control of a single-asset New York LLC that, in 2013, acquired a commercial real property in Brooklyn consisting of a residential loft building. [read post]
12 May 2022, 2:25 am
When this occurs, creditors who win a legal judgment against the corporation or LLC may target the personal assets of a shareholder or LLC member to satisfy the debt. [read post]
3 Jan 2019, 6:39 am
Ralph Richard Von Lutzow Allegedly Accepted Customer Loans Totaling $32K, & Participated in Private Securities Transactions Ralph Von Lutzow allegedly accepted loans from a senior investor and customer of his member firm, totaling $32K, according to a FINRA Letter of Acceptance, Waiver and Consent (AWC) under review by investor rights attorney Alan Rosca. [read post]
11 May 2020, 3:19 am
” In a remarkable passage, the Court then ruled: Many newer companies will have a debt load far in excess of its assets. [read post]
25 Sep 2015, 2:30 pm
Encore Capital Group may not be a household name, but the company owns Midland Credit Management, Midland Funding, LLC and Asset Acceptance Capital Corp., all of which are parties that actively collect against consumers in Washington State and whom I deal with on a regular basis in my bankruptcy and debt settlement practice. [read post]
2 May 2016, 3:09 am
The new LLC was formed in June 2015 and began operating even though the three of them were unable to come to terms on an acceptable operating agreement. [read post]
8 Dec 2008, 12:00 pm
Beusman, 56 AD3d 735 (2d Dept 2008), in which the court grappled with a disputed sale of an LLC's sole asset in a fight between majority and minority members. [read post]
15 Aug 2016, 11:39 am
., Midland Funding, LLC, Midland Credit Management, Inc., Asset Acceptance Capital Corp., PRA, LLC, Porfolio Recovery Associates, Chase Bankcard Services, Santander Bank, N.A., Solomon & Solomon P.C., Westlake and Wilshire etc. can be found here on the CFPB site. [read post]
5 Feb 2023, 5:12 pm
In an effort to resolve the disputes, T&S sent RLC an offer to trigger a buy/sell purchase option under the LLC agreement–but that was not accepted and did not result in either a purchase or a sale of either member’s interest. [read post]
20 Apr 2012, 11:38 am
., and its affiliates, including AFA Foods, American Foodservice Corporation, United Food Group, LLC, and American Fresh Foods (together “AFA”) have requested that the Bankruptcy Court overseeing their Chapter 11 cases approve procedures for a sale of all of their assets. [read post]
21 Nov 2016, 3:20 am
The Huang case involves a single-asset realty holding company that owns a mixed use property in Flushing, New York. [read post]
15 Sep 2020, 7:07 am
., Midland Funding, LLC, Midland Credit Management, Inc., and Asset Acceptance Capital Corp. [read post]
25 Feb 2013, 3:42 am
In fairness to Doyle, his complaint preceded by about six months the 1545 Ocean Avenue decision, which dramatically shifted LLC dissolution jurisprudence away from the notion, accepted in a number of previous lower court decisions, that allegations of oppressive conduct by the majority against the minority sufficient to state a claim for dissolution under BCL §1104-a also suffice under LLC Law §702. [read post]
19 May 2014, 3:09 am
But there is no getting around the fact that substantially all of [the LLC's] assets were transferred to accomplish this result. [read post]
6 Apr 2011, 11:28 am
Longshore 3 was a $1.3 billion CDO backed by a portfolio of RMBS and other asset-backed securities. [read post]
18 Dec 2009, 6:15 am
That is to say, if a business is sued or is unable to pay its debts, the creditors can ordinarily only reach the LLC's assets and cannot reach the assets of the members. [read post]
7 Dec 2020, 4:59 am
From Condos to LLCs? [read post]
24 Jan 2019, 11:14 am
His previous employers include International Assets Advisory, LLC (CRD #10645) and IAA Financial LLC (CRD #6578) of West Palm Beach, FL, and U.S. [read post]
29 May 2023, 8:48 pm
On the potential positive side, a right of first refusal like the one at issue in this case gives members a liquidity option based on an outside, market-driven valuation of the LLC’s sole realty asset, while giving members who prefer to maintain and enlarge their investment the option to realize a potential upside if the members seeking to liquidate their interests vote to accept a below-market offer. [read post]
