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10 Feb 2011, 2:47 pm
LLC (“GSB”) which then also later assigned the mortgage note to the curent lender, BRT Repo, LLC (“the plaintiff”). [read post]
13 Sep 2021, 2:00 pm
However, for certain types of financings where the lender requires the borrower to be a single purpose LLC, the lender may only permit the LLC to engage in transactions related to the purchase, sale and operation of a particular real estate project. [read post]
14 Sep 2018, 1:50 pm
Usually these are paid executives who have experience operating businesses similar to the LLC. [read post]
20 Mar 2019, 8:43 am
A California LLC is a business entity that can limit the liability of its owners. [read post]
31 Oct 2022, 4:00 am
Accordingly, the buyer of a mortgage lender business would inherit consumer claims and defenses to the same extent it would under applicable non-bankruptcy law. [read post]
10 Nov 2011, 2:40 pm
LLC, No. 11-13254 (11th Cir. [read post]
17 Jun 2022, 1:38 pm
Examination of PPP Lender Fraud Case In March 2022, the DOJ announced the arrest of Rafael Martinez, the CEO of MBE Capital Partners, LLC. [read post]
10 Oct 2019, 12:43 pm
A group of small businesses and their individual owners have filed a putative class action lawsuit in a New York federal district court against online lender Kabbage, Inc. that alleges Kabbage engaged in a “rent-a-charter” scheme to make loans at interest rates that were usurious under state law. [read post]
26 Oct 2022, 8:09 am
Service providers like OppFi now face an existential threat to their businesses, as well as significant monetary penalties, based on an interpretation of the CFL adopted by the DFPI without complying with the APA. [read post]
20 Jun 2019, 2:53 am
Note: Establishing a business structure providing limited liability, for example, an LLC, will not protect you from liability under a personal guarantee. [read post]
23 Jan 2020, 2:13 am
Note: Establishing a business structure providing limited liability, for example, an LLC, will not protect you from liability under a personal guarantee. [read post]
8 Apr 2010, 12:50 pm
If you are considering forming a business in Texas, contact Peterson Law Group. [read post]
26 Apr 2010, 10:27 am
While there is no hard and fast rule as to when a commercial loan must be guarantied, most lenders ask for the owners to guaranty payment of credit extended to a corporate or limited liability company ("LLC") borrower. [read post]
26 Apr 2010, 10:27 am
While there is no hard and fast rule as to when a commercial loan must be guarantied, most lenders ask for the owners to guaranty payment of credit extended to a corporate or limited liability company ("LLC") borrower. [read post]
25 Sep 2018, 8:26 am
The post How to Plan for Exiting an LLC appeared first on IncNow. [read post]
23 Apr 2011, 11:58 pm
Wolf announced the creation of Neal Wolf amp; Associates, LLC, a law firm dedicated to serving the changing needs of businesses as they navigate reorganization, bankruptcy and insolvency, and litigate commercial cases. [read post]
4 May 2012, 2:30 pm
Not surprisingly – given the economy – lenders and suppliers are more hesitant than ever to extend credit to established businesses, let alone a brand new one. [read post]
23 Mar 2022, 4:28 am
Small Business Administration (SBA) for his company, MBE Capital Partners LLC, to issue PPP Loans as a non-bank lender. [read post]
17 May 2010, 7:11 pm
Cienna Capital, LLC, a private, non-depository lender in New York City, has agreed to pay $26.3 million to settle fraud claims with the United States. [read post]
5 Jul 2017, 7:26 am
Jun. 21, 2017), Commercial Division Justice Shirley Kornreich denied a motion to dismiss a fraudulent inducement claim by an LLC member against its business partner. [read post]
