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27 Aug 2018, 3:49 am
” In light of the outcome, one certainly can question whether the majority members in D’Errico did themselves an unnecessary disservice by setting up BeyondEpic (with or without bringing in a new owner with no interest in Epic) to control Epic’s finances without any contractual guidelines, instead of using their existing majority control under the applicable default rules of the LLC Law. [read post]
23 Mar 2017, 7:52 am
According to their website, ATEL provides everything from venture leasing for promising new firms, to large-scale equipment financing for some of the world’s most respected corporations. [read post]
28 Aug 2014, 1:34 pm
The CFPB, after an investigation in cooperation with 13 state attorneys general, has entered into a consent order with Colfax Capital Corporation, a California consumer lending company (Colfax), and its wholly-owned subsidiary, Culver Capital, LLC, a Georgia consumer lender (Culver) (formerly known as Rome Finance Co. [read post]
9 Dec 2019, 1:05 am
As Justice Perry wrote: In her Letter, Petitioner concedes that, despite the lack of her involvement in the operations and finances of the Company, the Company as led by Respondent has remained open for business and able to pay its expenses without additional capital contributions since Respondent began operating the gym in 2017. [read post]
14 Jun 2012, 6:00 am
ResCap and Ally Will Not Challenge Repurchase Claims In Part 1 of this series, we discussed the circumstances leading to the bankruptcy filing of Residential Capital (ResCap) , a residential mortgage loan originator and a subsidiary of Ally Financial Inc. [read post]
13 Jul 2018, 9:21 am
The risk factors listed on ATEL 12 LLC’s prospectus include no guarantee of distributions or return of your capital investment. [read post]
7 Oct 2013, 8:09 am
Panelists: Steven Cohen, Executive Vice President, Commercial Real Estate, Sabadell United Bank Jim Dockerty, Managing Director, HFF Charles Foschini, Vice Chairman, Debt & Equity Finance, Institutional Group, CBRE Capital Markets Isaac Pesin, Managing Director, Investments & Business Development, LNR Property, LLC [read post]
15 Dec 2010, 1:56 am
Burns created a company, BMJ Capital to allegedly finance various business projects. [read post]
18 Jun 2018, 8:23 am
American Finance Trust (AFIN) is a public, non-listed real estate investment trust formerly known American Realty Capital Trust V. [read post]
16 Oct 2017, 3:33 am
Usually there’s a direct relationship between the length of the agreement and the complexity of the LLC’s capital and management structure. [read post]
16 Oct 2017, 3:33 am
Usually there’s a direct relationship between the length of the agreement and the complexity of the LLC’s capital and management structure. [read post]
13 Jun 2012, 8:39 am
” “Calls to radically scale back Basel 3 or the market risk rules were never going to carry the day,” said Jaret Seiberg of Guggenheim Securities LLC in a research note to clients. [read post]
16 Jul 2018, 9:34 am
American Finance Trust (AFIN) is a public, non-listed real estate investment trust formerly known American Realty Capital Trust V. [read post]
18 Jan 2021, 2:11 am
The business never had or could get conventional financing and relied for capital on loans from friends and family. [read post]
3 Jan 2011, 1:35 pm
Eccleston Law has launched an investigation into Hyatt Johnson Capital, LLC and BCI Aircraft Leasing, Inc. in connection with a fraudulent aircraft leasing scheme. [read post]
13 Feb 2017, 11:00 am
According to their website, First Capital Real Estate Trust Inc. is a privately held commercial and residential real estate finance firm that was organized in 2003. [read post]
15 Aug 2016, 11:39 am
Recent orders applicable to Fred Hanna, Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc., Asset Acceptance Capital Corp., PRA, LLC, Porfolio Recovery Associates, Chase Bankcard Services, Santander Bank, N.A., Solomon & Solomon P.C., Westlake and Wilshire etc. can be found here on the CFPB site. [read post]
10 Jan 2017, 7:20 am
Kerwin Tesdell is president of the Community Development Venture Capital Alliance, the association of venture capital funds that provide equity financing for businesses that create good jobs, wealth, and entrepreneurial capacity in underinvested areas of the United States and the world. [read post]
23 Sep 2020, 8:43 am
Cardone Capital, LLC And Cardone Equity Fund V & VI Cardone Capital, LLC markets itself as providing real estate investment opportunities to investors through crowdfunding. [read post]
25 Sep 2013, 6:53 am
Then you got Jeffrey Spanier who operated the Amerifund Capital Finance LLC, loan brokerage business often represented as the “retail arm” of Argyll.Apparently, Messrs. [read post]
