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3 Jul 2017, 3:37 am
Fast forward to 2007, when defendants converted the limited partnership to an LLC as part of an overall strategy to refinance loans and to satisfy certain requirements imposed by the lender, Freddie Mac. [read post]
3 Jul 2017, 3:37 am
Fast forward to 2007, when defendants converted the limited partnership to an LLC as part of an overall strategy to refinance loans and to satisfy certain requirements imposed by the lender, Freddie Mac. [read post]
6 Feb 2020, 1:46 am
Most people know that each individual has a personal credit score that helps lenders decide how likely a person is to repay a loan. [read post]
6 Oct 2009, 4:38 pm
This liability protection also applies to non-contractual liability such as tort (e.g. personal injury) liability, so it is an important consideration even for a small business where the owners are required by lenders to guaranty business debt.Under current tax law income tax is paid by individuals and by corporations, so the initial decision is whether income tax should be paid by the business itself as corporate tax, or whether the business… [read post]
14 Jul 2015, 9:02 am
Hancock Bank involved contractor Jax Utilities, developer Plummer Creek, LLC and successor lender Hancock Bank. [read post]
14 Jul 2015, 9:02 am
Hancock Bank involved contractor Jax Utilities, developer Plummer Creek, LLC and successor lender Hancock Bank. [read post]
27 Jun 2011, 7:40 am
A federal court banned First Universal Lending, LLC from the mortgage modification business and ordered them to pay nearly $19 million for consumer refunds, according to terms of a settlement with the Federal Trade Commission. [read post]
13 Nov 2020, 2:11 pm
Can those business creditors (customers, employees, vendors, suppliers, landlords, and lenders) collect from the owners of the business? [read post]
8 Dec 2015, 6:15 am
But the Plaintiff in RREF BB Acquisitions, LLC v. [read post]
2 Oct 2023, 7:00 am
If you ever need to raise money for your business, investors and lenders will want to see that you have a good accounting system in place. [read post]
1 Jan 2014, 10:05 am
Many entrepreneurs choose to do business as corporations or LLCs to establish a separate credit identity, among many other reasons. [read post]
11 May 2010, 12:19 am
UPDATE: Movie Gallery has selected Great American WF, LLC to liquidate its remaining assets and conduct going-out-of-business sales at its remaining 1,028 U.S. stores. [read post]
1 Jan 2014, 10:05 am
Many entrepreneurs choose to do business as corporations or LLCs to establish a separate credit identity, among many other reasons. [read post]
28 Jul 2010, 12:24 pm
The DAL Group is a company that provides processing services to mortgage lenders and servicers doing business in Florida. [read post]
27 Apr 2010, 3:01 pm
Superior Construction Corp., Wachovia was the construction lender and Superior was the general contractor on "The Preserve," a condominium development in Brunswick County that was owned by Intercoastal Living, LLC, now in receivership. [read post]
19 Aug 2022, 8:02 am
The property is co-owned by Web IV, LLC, which also filed its own Chapter 11 case on August 17, 2022. [read post]
5 Jul 2010, 4:00 am
The complaint also included allegations of the dirty-linen variety, such as an allegation that the majority member had discussed trying to "swindle" the LLC's lender, General Electric, by submitting inflated construction invoices, and another allegation that the LLC was in default under its loan and franchise agreements. [read post]
21 Dec 2021, 8:30 am
Last week, the California Department of Financial Protection and Innovation (DFPI) announced that it had entered into a consent order with Wheels Financial Group, LLC d/b/a LoanMart, a California-based company that markets and services automobile title loans. [read post]
21 Dec 2015, 7:09 am
The agreement contemplates a plan which will provide varying equity to lenders in the reorganized New Gulf depending on their vote on the plan. [read post]
18 Sep 2019, 8:28 am
In recognizing this problem, the courts have drawn a delicate balance by both enforcing legitimate business obligations and by protecting impoverished debtors from improvident transactions drawn by lenders and brought on by dire personal financial stress. [read post]
