Search for: "Capital Finance LLC" Results 41 - 60 of 1,396
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24 Nov 2009, 12:19 pm by Keith L. Miller
Nelson ran a Ponzi Scheme using fictitious companies: Capital Mountain Holding Corporation ("CMHC"), Systems XXI, Act I, LLC, and Systems XXI, Act II, LLC. [read post]
14 Sep 2018, 1:50 pm by IncNow
Examples of Major Decisions often found in Operating Agreements include decisions concerning sale of the property, financing, operating and capital budgets (and how much a managing member or manager can deviate from an approved budget without approval), major leases, major capital expenditures, new business ventures, and decisions regarding bankruptcy or insolvency. [read post]
9 Sep 2012, 10:00 pm by Peter Mahler
The rest of the approximately $5.5 million paid for the building was financed by a $3.5 million mortgage which the brothers personally guaranteed, and a $1.1 million loan from MCC which he raised by refinancing another property indirectly owned by MCC. [read post]
25 Sep 2018, 7:35 am by Staff Attorney
 From February 2013 until December 2015 Rosalia was registered with Rockwell Global Capital LLC – a now defunct firm. [read post]
20 Mar 2017, 10:33 am by Renae Lloyd
American Finance Trust, Inc. is a real estate investment trust launched and managed by American Financial Advisors, LLC. [read post]
14 Jun 2021, 4:32 am by Peter Mahler
” 2014: By this time the Clarks had taken on all of OP’s financing except for one seller-financed loan of approximately $1 million (the “Shultz Loan”). [read post]
4 Feb 2024, 3:17 pm by Peter Mahler
The other LLC’s operating agreement had no provision addressing the form of capital contributions. [read post]
15 Dec 2022, 10:23 am by The White Law Group
Blackwells Capital LLC proxy war with AR Global continues, Investor claims “Extreme Underperformance” According to the DIWire this week, Blackwells Capital LLC, an activist investor, reportedly filed a preliminary proxy statement to attempt to replace AR Global (Formerly American Realty Capital) as the external manager of the Necessity Retail REIT (formerly known as American Finance Trust). [read post]
26 Oct 2006, 7:31 pm
Last week, FireScope and Blue Street Capital announced that they are forming a partnership that will allow FireScope to offer its clients options for flexible financing. [read post]
2 Apr 2021, 1:29 pm by zamansky
The post Archegos Capital Exposes Skeletons in Wall Street’s Closet appeared first on Zamansky LLC. [read post]
29 May 2009, 10:03 am
Arrow Financial Services 30 Asset Acceptance 62 Atlantic Credit & Finance 46 Cach, LLC 3 Cavalry Portfolio Services, LLC 45 Cresent Recovery LLC 1 Delta Capital Resources, LLC 2 Harvest Credit Management, LLC 1 Hilco Receivables LLC 3 Lionheart Funding LLC 107 LVNV Funding 31 MCM Holdings LLC 2 Merchants Adjustment Services, Inc. 13 Midland Funding LLC 168 NCO Portfolio Management 3 Portfolio… [read post]
28 Jun 2021, 3:10 am by Peter Mahler
On top of about $19 million in third-party financing, West ended up contributing about $15 million. [read post]
6 Jan 2022, 1:18 pm by The White Law Group
   American Finance Trust (AFIN) is a publicly traded real estate investment trust formerly known American Realty Capital Trust V. [read post]
22 Mar 2017, 12:53 pm by Renae Lloyd
American Finance Trust, Inc. is a real estate investment trust launched and managed by American Financial Advisors, LLC. [read post]
23 Apr 2012, 2:53 pm by admin
 Example: Joe gave $10,000 as startup capital to the LLC and Jack gave $90,000. [read post]
29 Sep 2017, 9:02 am by Steven Cohen
Grandbridge Real Estate Capital LLC – United States District Court – Middle District of Louisiana – September 26th, 2017) involves an alleged failure by the defendant (Grandbridge) to secure a loan insured by the Department of Housing and Urban Development (HUD) for the financing and construction of commercial and residential development. [read post]
21 Jun 2013, 4:12 pm by Amber Walsh
It was joined by Novo A/S as co-lead as well as existing investors Novartis Venture Funds, Kearny Venture Partners, Venture Investors LLC, Athenian Venture Partners, Triathlon Medical Ventures, AgeChem Venture and Sigvion Capital Fund. [read post]
23 Jan 2014, 10:51 am by Editors
Litigation finance has been a hot topic as of late – and a recent study reveals what outside and in-house counsel think about the practice: …Burford Capital LLC, one of the more established funders, released a survey on the practice. [read post]
13 Sep 2021, 2:00 pm by IncNow
For example, if you want to form ABC Capital, LLC, but there is already an ABC Capital, Inc., that would present a conflict making the proposed name unavailable. [read post]