Search for: "Loan Partners, LLC"
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16 Apr 2020, 11:35 am
Treasury Department issued a second, supplemental Interim Final Rule (the “Second Rule”) that provides further guidance on … Continue reading K-1 Distributions to LLC Members and Partnership Partners Constitute Payroll Costs for Purposes of PPP Loan Amount Calculation – Treasury Department Announces in Supplemental Interim Final Rule [read post]
6 Jun 2022, 4:18 am
In JDS Fourth Avenue JV LLC v Largo 613 Baltic Street Partners LLC, decided by Manhattan Commercial Division Justice Andrew Borrok, the 51% member of a realty-holding LLC sued the 49% member alleging default on an approximate $1 million, undocumented, demand-loan obligation which, in its defense and the subject of its motion to dismiss based on documentary evidence, the 49% member contended was an equity distribution. [read post]
8 May 2015, 2:29 pm
Senefeld, FarmGrowCap LLC, and PinCap LLC alleging that Veros Partners, Inc. and Mr. [read post]
12 Jun 2019, 12:43 pm
Pacific Medical Buildings LLC (PMB), PMB Lakeway LLC, RD Development Partners LLC, Lakeway Management LLC, J&L Rush Family Partnership LP, Jeff Rush, and Brad Daniel have agreed to pay the United States $1.1 million to resolve allegations that they violated the False Claims Act by improperly helping to obtain a loan insured by the Federal... [read post]
30 Mar 2015, 11:19 am
On Monday, March 30, 2015, the Securities and Exchange Commission (“SEC”) filed an Order Instituting Administrative Cease-and-Desist Proceedings (“Order”) against Patriarch Partners, LLC, Patriarch Partners VIII, LLC, Patriarch Partners XIV, LLC, Patriarch Partners, XV, LLC (collectively “Patriarch Partners”), and CEO Lynn Tilton (“Tilton”), alleging that Tilton and… [read post]
29 Nov 2012, 2:19 pm
Pursuant to that statute, a partner (or LLC member in an LLC taxed as a partnership) may deduct partnership losses only to the extent that he or she is "at risk. [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]
19 Apr 2021, 11:48 am
The Pennsylvania Attorney General recently entered into an Assurance of Voluntary Compliance with Elevation Capital Partners, LLC, a buyer of private student loans, that prohibits Elevation from engaging in any collection efforts, directly or through servicers, related to loans made to Pennsylvania borrowers who attended schools operated by Education Corporation of America (ECA) (ECA Loans). [read post]
4 Apr 2011, 7:45 pm
FHA loans offer several distinct advantages, such as lower down payment options and flexible credit terms, which benefit our business partners in connecting with borrowers during challenging times, said Todd Helmerson, Director of Wholesale Loan Production. [read post]
9 May 2018, 2:42 pm
The individual owners may be personally liable if they: Personally guarantee the loan or debt obligation. [read post]
22 Jan 2012, 1:54 pm
Brookfield Real Estate Financial Partners, LLC, C.A. [read post]
7 Feb 2023, 8:52 am
In a motion for a preliminary injunction and accompanying memorandum of points and authorities, the California Department of Financial Protection and Innovation (DFPI) is asking a California state court to order fintech Opportunity Financial LLC (OppFi) to stop facilitating loans to California borrowers from its partner FinWise Bank at interest rates above the interest rate cap (generally 36% plus the Federal Funds Rate) imposed by the California Financing Law (CFL).... [read post]
14 May 2009, 2:44 pm
One option would be for the partner to form a new LLC and fund the LLC with the partner's own money. [read post]
31 Dec 2010, 10:22 pm
This week, Sequoia Partners, LLC voluntarily filed for bankruptcy protection in the District of Oregon bankruptcy court. [read post]
31 Dec 2010, 10:22 pm
This week, Sequoia Partners, LLC voluntarily filed for bankruptcy protection in the District of Oregon bankruptcy court. [read post]
Texas Hospital Management Group to Pay $13.5 Million to Settle Alleged Loan Fraud and FCA Violations
15 Oct 2020, 5:00 am
Other partners involved with the deal, including the Surgical Development Partners LLC, and Surgical Development Partners of Austin Enterprises, as well as a handful of individuals, will collectively pay another $1.8 million for alleged violations of the False Claims Act. [read post]
23 Apr 2013, 6:58 am
Wurtz, who operates Allied Commercial Partners 1, LLC, resolved a lawsuit filed in February 2013. [read post]
23 Oct 2018, 11:41 am
If you and your partner are separating, Petrelli Previtera Schimmel, LLC can provide the legal counsel and advice you need to move forward appropriately. [read post]
16 Jul 2011, 9:12 am
” Tomassi Law Associates, LLC – Learn More at www.attorneyri.com article sourceLofty interest fees on Bad Credit Loans have not shown to deter most borrowers, on the contrary, more and more are expending Cash Loans Tomassi Law Associates, LLC is a Rhode Island based law practice with offices in Wakefield, Warwick and North Providence, RI. [read post]
30 Nov 2015, 7:28 am
An example is where a partnership was the borrower, and the partners are guarantors. [read post]
