Search for: "Loan Acquisitions, LLC"
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9 Sep 2012, 10:00 pm
WC argued that the 1999 and 2000 tax returns, which MCC signed, together with other financial records estopped him from denying WC’s 25% membership interest; that the brothers had “agreed” that WC would be a 25% member regardless of any imbalance in cash contributions; that the fact that his investment in the LLC was part of a 1031 exchange was immaterial to the acquisition of his membership interest; that WC never withdrew his initial capital… [read post]
28 Aug 2012, 6:50 am
ICON Leasing Fund Eleven, LLC engages in the acquisition, purchasing, and leasing of various equipments to third parties in the United States, Canada, and Europe. [read post]
28 Aug 2012, 6:50 am
ICON Leasing Fund Eleven, LLC engages in the acquisition, purchasing, and leasing of various equipments to third parties in the United States, Canada, and Europe. [read post]
27 Aug 2012, 3:00 am
The case involves a two-member limited liability company called Higgins Avenue LLC that operates a warehouse. [read post]
27 Aug 2012, 3:00 am
The case involves a two-member limited liability company called Higgins Avenue LLC that operates a warehouse. [read post]
26 Aug 2012, 10:00 pm
The case involves a two-member limited liability company called Higgins Avenue LLC that operates a warehouse. [read post]
20 Aug 2012, 5:41 am
In brief, the dispute arose from a failed loan made by VTB Capital, PLC (“VTB”) to Russagroprom LLC (“RAP”), in order to fund the acquisition by RAP of six Russian dairy companies from the defendant, Nutritek International Corp. [read post]
2 Aug 2012, 7:51 am
The deal was financed through a 10-year, $172.5 million conduit loan from Citibank. [read post]
30 Jul 2012, 9:49 am
It is a member of the RER Financial Group LLC, a nationwide financial services firm specializing in the acquisition, valuation, management and servicing of commercial real estate ("CRE") loans and mortgages. [read post]
24 Jul 2012, 7:53 am
Acquisition May Be of Interest to Originators/Correspondents Nationstar Mortgage LLC, an indirectly-held, wholly-owned subsidiary of Nationstar Mortgage Holdings Inc., has completed its acquisition of approximately $63.7 billion in residential mortgage servicing rights from Aurora Bank FSB (f/k/a Lehman Brothers Bank) and its wholly owned subsidiary Aurora Loan Services LLC , a subsidiary of Lehman Brothers Bancorp Inc. [read post]
15 Jul 2012, 12:25 pm
Beginning in September 2006, Provident sold preferred stock in a number of private placement offerings, promising annual returns of up to 18% from the acquisition and development of oil and gas exploration and development activities. [read post]
15 Jun 2012, 10:44 am
Operational agreements are different from investment contracts, such as stock purchase agreements or loans to a corporation, partnership (limited partnership or general partnership) or limited liability company (LLC). [read post]
5 Jun 2012, 8:35 am
This article appears in and is reproduced with the permission of the Journal of Multistate Taxation and Incentives, Vol. 22, No. [read post]
15 May 2012, 9:14 am
., a semiconductor company in Montana, and her father for trading on inside information about the 2009 acquisition of the company. [read post]
15 May 2012, 7:18 am
That was the threshold issue in Front Street Construction, LLC v. [read post]
16 Apr 2012, 8:06 pm
Specialty Finance Group, LLC (PDF). [read post]
16 Apr 2012, 11:00 am
PaulMark Land Acquisition Company, LLC, 2012 IL App. (1st) 102582-U. [read post]
3 Apr 2012, 4:15 am
CHAPTER 7 ELIGIBILITY FOR CONSUMERS & BUSINESSES Every individual, married couple, partnership and business entity – like corporations, sole proprietors and LLCs – are potentially eligible for bankruptcy protection under chapter 7. [read post]
24 Mar 2012, 10:23 am
Background On August 6, 2004, Selena Jones entered into two "consumer mortgage refinance loans with AHL Acquisition, LLC, a.k.a. [read post]
20 Mar 2012, 9:32 am
The law firm of Cosgrove Law, LLC has already counseled one client regarding the investment adviser activities of James Tagliaferri and his TAG Virgin Islands, Inc. [read post]
