Search for: "Capital Finance LLC"
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30 Jul 2012, 8:12 am
On July 17, Judge Denise Cote of the United States District Court for the Southern District of New York ruled that the Federal Housing Finance Agency (“FHFA”) can pursue certain RMBS-related claims against affiliates of Residential Capital LLC (“ResCap”). [read post]
3 Jul 2011, 12:13 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEMIAMI, June 28, 2011 /PRNewswire/ — Expert Group, Inc. announced today that it will deploy the regions first solar-powered ATM. [read post]
11 Jul 2022, 8:56 am
Additionally, for more than four weeks in May and June 2019, the firm allegedly operated a securities business while failing to maintain its minimum required net capital. [read post]
14 Feb 2017, 12:59 pm
Have you suffered investment losses in American Finance Trust (AFT) and/or American Realty Capital Retail Centers of America, Inc.? [read post]
9 Jan 2012, 3:13 pm
New York-based Parabellum Capital LLC, which launched last week, is a spinoff of the 5-year-old legal finance group from investment bank Credit Suisse. [read post]
4 Feb 2016, 12:46 pm
Ryckman’s liabilities total approximately $333 million which includes principal and accrued interest pursuant to the Second Amended and Restated Credit Facility with ING Capital, LLC (“ING”) as Administrative Agent, secured by a lien on substantially all of the Debtors assets. [read post]
3 Oct 2011, 4:35 am
”Sean” Coffey, formerly of Bernstein Litowitz and 2010 Democratic nominee for NY AG; Fulbrook Management LLC, and Bentham Capital LLC. [read post]
11 Jul 2016, 11:46 am
Featuring an unparalleled lineup of speakers from these companies and organizations: Discover Capital One Quicken Loans SoFi Affirm, Inc PNC Bank MERSCORP Discover BMO Financial Group AmeriFirst Financial SunTrust Bank Capital One TransUnion, LLC Skopos Financial Caliber Home Loans Federal Trade Commission Office of the Illinois Attorney General U.S. [read post]
13 Sep 2012, 1:32 pm
In addition, Florida LLCs will now be able to have a non-economic member (i.e., one without a capital account), which should facilitate debt financing. [read post]
3 Apr 2020, 6:00 am
DXS Capital (U.S.) [read post]
8 Apr 2016, 3:05 pm
Unfortunately for many investors, this would be a significant loss on their capital investment of $25.00 per share. [read post]
24 Apr 2014, 6:00 am
However, in the 2012 decision Historic Boardwalk Hall LLC v. [read post]
18 Jun 2015, 2:47 pm
The more debt financing that was provided by commercial lenders, the more it would cut the maximum amount of EB-5 capital that could be raised. [read post]
18 Jun 2015, 2:47 pm
The more debt financing that was provided by commercial lenders, the more it would cut the maximum amount of EB-5 capital that could be raised. [read post]
16 Sep 2023, 11:15 am
These are generally treated as effectively connected income and come with capital gains tax obligations. [read post]
21 Jul 2018, 6:44 am
The SEC alleges that between 2014 and 2017, Borland sold more than $21 million of promissory notes in two companies – Borland Capital Group LLC and Belize Infrastructure Fund I, LLC – to dozens of investors as bridge financing for development of an international airport in Placencia, Belize. [read post]
6 Oct 2022, 4:11 pm
A novel type of entity has emerged in the world of global finance. [read post]
23 Apr 2018, 3:41 am
Talking Capital The first case, Talking Capital LLC v Omanoff, 2018 NY Slip Op 30332(U) [Sup Ct NY County Feb. 23, 2018], involves a New York-based, three-member Delaware LLC in the factoring business, providing financing to telecommunications firms that route international calls. [read post]
30 Oct 2018, 8:04 am
AFIN Urges Shareholders to reject new tender offer from Mackenzie Realty Capital According to reports this week, the board of American Finance Trust Inc. [read post]
11 Aug 2021, 12:15 pm
A big chunk of the PTAB action was against Ocean Semiconductor LLC by Applied Materials, Inc., who filed five against the litigation financed entity (Fullbrite Capital Partners, LLC), and six filed by Lumenis Ltd. against BTL Healthcare Technologies A.S in an apparent litigation-free freedom-to-operate action. [read post]
