Search for: "CREDIT CONTROL, LLC"
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3 Jun 2021, 7:55 am
The LLC was in defendant’s name, however, pending plaintiff’s ability to obtain credit to hold the property on his own. [read post]
13 Mar 2007, 11:08 pm
(a unit of Credit Suisse Group) and UBS Securities LLC to pay fines for a number of securities violations. [read post]
1 Apr 2013, 3:34 am
He also argued that the buy-out was authorized by the Second Department’s decision in Matter of Superior Vending, LLC, 71 AD3d 1153 (2d Dept 2010), which upheld an order in an LLC dissolution case directing the controlling member to repay the non-controlling member his investment in the LLC in exchange for his membership interest as “the most equitable method of liquidation. [read post]
23 Nov 2012, 11:05 am
Trans Union, LLC (3d Cir. 2010) 617 F.3d 688. [read post]
24 May 2012, 2:35 am
The designated borrower would be Dreier's clients, Solow Realty & Development Company, LLC, and affiliated companies controlled by real estate developer Sheldon Solow (collectively Solow Realty), and Dreier would be the guarantor. [read post]
21 Mar 2016, 3:28 am
In 2012, the three controlling members transferred all of the LLC’s assets to the medical practice in consideration of the partial satisfaction of purported loans made to the LLC. [read post]
6 Apr 2009, 5:00 am
In support of its injunction application, Cooperstown Capital argued that Section 5.2 does not authorize a selective capital call upon one member, and that by diluting its membership interest the Pattons effectively would wrest over two-thirds control of the LLC giving them the unchecked power to sell major LLC assets and dissolve the LLC. [read post]
8 Aug 2012, 7:00 am
The RadLAX Gateway Hotel, LLC et al. v. [read post]
8 Apr 2008, 12:40 pm
Over time, however, creditors have the opportunity to examine the creditworthiness of the corporation, and in extending credit, have the option of requiring a guarantor. [read post]
8 Apr 2008, 7:40 pm
Over time, however, creditors have the opportunity to examine the creditworthiness of the corporation, and in extending credit, have the option of requiring a guarantor. [read post]
17 Feb 2021, 2:01 pm
Luftschein, who operated in the greater New York area, was registered with Aegis Capital Corp. from 2013-2016, and then with Joseph Stone Capital LLC for the years 2017-2018. [read post]
15 Aug 2008, 7:25 pm
LLC v. [read post]
6 Jun 2011, 11:17 pm
We ask the industry to consider how to provide credit to these underserved borrowers by considering the reasons behind credit score impairment, as well as considering other factors, such as reasonable debt-to-income ratios, leveraged use of available credit and future job stability, combined with proper controls for owner occupancy, full documentation and primary residence, Stevens wrote in a Dec. 15 memorandum. [read post]
8 Aug 2012, 7:00 am
The RadLAX Gateway Hotel, LLC et al. v. [read post]
21 Feb 2014, 8:49 pm
” Lighting Ballast Control, LLC at *9. [read post]
7 Apr 2014, 3:51 am
As those two cases illustrate, sometimes it’s the non-controlling member trying to use advancement to shift his or her defense costs indirectly to the controlling members, and sometimes it’s the other way around. [read post]
17 Jul 2012, 11:47 am
Subsequently, the two LLC's and a third entity controlled by the development company obtained a collective line of credite secured by deeds of trust to their respective properties.Two years later, the development company repurchased the church's interest at a profit to the church of $30-35,000. [read post]
30 Aug 2021, 4:04 am
” The appellate court also agreed that plaintiff never held an equity interest based on his tax returns not reflecting an ownership interest and based on testimony credited by the trial court that plaintiff balked at the idea of personally guaranteeing the LLC’s credit and bonds. [read post]
24 Mar 2020, 11:42 am
TransUnion LLC, No. 17-17244, 2020 WL 946973 (9th Cir. [read post]
7 Apr 2021, 2:56 pm
The lawsuit claims that Energy Transfer pipeline operators charged XTO unnecessary fines and revoked production volume credits when a series of events outside of XTO’s control forced them to divert oil meant for the pipeline in August. [read post]
