Search for: "Business Lenders, LLC"
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28 Mar 2008, 7:33 am
The secured lenders have sent notices of default and are starting the foreclosure process. [read post]
27 Sep 2012, 8:50 am
This may prove useful to address concerns that lenders and other third parties have regarding authorization to act on behalf of an LLC. [read post]
11 Jun 2015, 1:21 pm
MAS Properties, LLC, 2015 NCBC 58, Judge McGuire stuck to the long-standing case law in North Carolina that a lender does not owe any fiduciary duties to its customer. [read post]
27 Jun 2024, 1:29 pm
Banks and lenders request to see this “evidence” before they open a bank account or transact significant business to ensure the company formation process was initiated successfully. [read post]
3 Jun 2021, 7:55 am
While ordinary business relationships, including that of lender-borrower, do not usually rise to a fiduciary relationship, the details of the general relationship in this case satisfied the court that the parties had a “confidential or fiduciary” relationship. [read post]
20 Oct 2010, 8:56 am
(“Millennium”) for breaching agreements with WaveDivision Holdings LLC and Michigan Broadband LLC (“Wave”) that contained “no solicitation” and “reasonable best efforts” clauses in the matter of WaveDivision Holdings, LLC v. [read post]
20 May 2020, 8:31 am
Public records show that TCA Global Credit Master Fund, the South Florida-based hedge fund and business lender that announced that it was shutting down in January, 2020 after clients asked for more cash than was available, has sued many companies it lent money to in Broward County, Florida. [read post]
15 Nov 2021, 4:26 am
In 2013, the sisters decided to refinance the property’s existing mortgage with a new lender. [read post]
25 Apr 2018, 4:11 pm
According to Hard Rock’s lender, Huntington National Bank, “rehabilitation of the Debtors’ business is impossible” due to their ongoing hemorrhaging of cash. [read post]
Atlanta Business Chronicle: Home Builders and Developers Opt For Chapter 7 Instead Of Reorganization
20 Sep 2008, 2:09 pm
Many individuals decided to get in the building business a few years ago when the market was much better. [read post]
15 Dec 2016, 5:00 am
According to the complaint, in 2006, Quiznos and its related entities borrowed heavily from various lenders. [read post]
24 Dec 2014, 8:10 am
According to his plea agreement and court documents Brian McCloskey, who owned a real estate development business known as the McCloskey Group, LLC., and Patrick Belzner, a home builder who began working with McCloskey in late 2008 or early 2009, conspired with others to perpetrate a fraudulent investment scheme with losses to the victims of more than $15 million. [read post]
4 Jul 2011, 2:25 am
But many lenders have eschewed the higher private mortgage insurance rates and now favor FHA loans. [read post]
25 Jul 2013, 3:01 pm
This means getting the debtor's registered name (when the debtor is a corporation, limited liability company or LLC, or limited partnership) correct from the beginning by searching the Secretary of State's business entity information and/or obtaining copies of articles. [read post]
1 Jul 2012, 8:52 am
The FTC’s lawsuit against NAFSO VLM, Kore Services, LLC, Naythem Nafso, and Michael Kamfiroozie charges those defendants with making promises to consumers struggling to make their car payments. [read post]
12 Aug 2014, 7:57 am
— Action Real Estate Services, LLC; G&W Investments, LLC, and Riverview Crossings, LLC. [read post]
31 Mar 2020, 9:04 am
Chamber of Commerce guide on SBA small business loans (U.S. [read post]
5 Oct 2012, 10:24 am
Factors to consider include the number and sophistication of the investors/lenders, whether the note is collateralized, whether the investors/lenders are also owners of the business they are lending money to, etc. [read post]
31 Jul 2007, 7:25 am
The problems have been escalating since then, and the number of mortgage lenders filing bankruptcy or going out of business seems to be rising. [read post]
19 Jan 2016, 7:05 am
The tribes continuing their business (without the services of the Defendants) would in no way limit the relief the Plaintiffs seek. [read post]
