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12 Aug 2010, 11:17 am by Page Perry LLC
And it will require that those in a position to control the underwriting standards when the loans are made have incentives to make loans that will be repaid. [read post]
17 Nov 2022, 1:23 pm by Matthew Dochnal
For those BREs, the Operating Agreement will say if the single member of the LLC goes bankrupt, an outside member will take over control of management and nominal ownership of the BRE. [read post]
26 Sep 2011, 7:14 am by McNabb Associates, P.C.
These companies, Escrow Closing Services, LLC, Paradigm Escrow and Title (Paradigm), Colorado County and Community Title (CCCT) and Real Estate Title, LLC, were purported to be independent to the transactions but were controlled by a combination of the defendants. [read post]
26 Sep 2011, 7:14 am by McNabb Associates, P.C.
These companies, Escrow Closing Services, LLC, Paradigm Escrow and Title (Paradigm), Colorado County and Community Title (CCCT) and Real Estate Title, LLC, were purported to be independent to the transactions but were controlled by a combination of the defendants. [read post]
3 Feb 2011, 3:14 am by Andrew Lavoott Bluestone
LLC v Hilson ;2011 NY Slip Op 00566 ;Decided on February 1, 2011 ;Appellate Division, First Department  we see the aftermath of a bankruptcy - reorganization - take over gone bad. [read post]
1 Apr 2013, 10:39 am by Walter James
 He was also affiliated with several other business entities associated with Absolute Fuels, including Absolute Milling, LLC; Ellipse Energy, LLC; 21 Investments,LLC; and YGOG Holdings, LLC. [read post]
6 Sep 2018, 6:06 am by Staff Attorney
  Other alleged illegitimate uses include paying operating expenses and purchasing already-distressed, longterm credit card debt. [read post]
14 Feb 2018, 3:14 pm by Renae Lloyd
Camarco allegedly used investor accounts to pay hundreds of thousands of dollars in credit card bills and took cash advances on investor accounts, according to various reports. [read post]
13 Feb 2018, 3:14 pm by Renae Lloyd
Camarco allegedly used investor accounts to pay hundreds of thousands of dollars in credit card bills and took cash advances on investor accounts, according to various reports. [read post]
27 May 2016, 6:12 am
Posted by Mohsen Manesh, University of Oregon School of Law, on Sunday, May 22, 2016 Tags: Alternative entities, Contracts, Corporate forms, Delaware articles, Delaware cases, Delaware law, DGCL,Fiduciary duties, Jurisdiction, LLCs, Partnerships, State law Italian Boards and The Strange Case of the Minority Becoming Majority Posted by Marco Ventoruzzo, Bocconi University and Pennsylvania State University, and Piergaetano Marchetti, Bocconi University, on Monday, May 23, 2016 Tags:… [read post]
18 Aug 2018, 4:30 am by Cyrus Farivar
Enlarge (credit: Aurich / Getty) Sex toy innovators of America: we have good news for you! [read post]