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20 Jan 2019, 11:07 am
The aforementioned dispute was filed on December 12, 2018, FINRA states, and is requesting damages of $268,015.79, FINRA states. 1 Global Capital and 1 West Capital, two lenders to small businesses, reportedly filed for Chapter 11 bankruptcy on July 27, 2018, according to reports from U.S. [read post]
3 Jan 2019, 12:30 am
The Note evidences the amount advanced by the Lender. [read post]
31 Dec 2018, 4:07 pm
DHM Ventures, LLC, No. 17-0033 (Tex. [read post]
17 Dec 2018, 8:18 am
Blockvest LLC et al., case number 3:18-cv-02287, denied the SEC’s Motion for Preliminary Injunction to enjoin Blockvest’s ICO on the SEC’s claim that Blockvest’s pre-ICO capital raising was a securities law violation. [read post]
29 Nov 2018, 11:58 am
BUSINESS WIRE (April 7, 2008). [read post]
23 Nov 2018, 5:08 am
And as a general rule, if a lender’s business model is to spam fax you their offer, maybe there’s a reason. [read post]
21 Nov 2018, 4:31 am
” “Similarly, where property value is not only unclear but arguably ummarketable, thus rendering it “unlikely that a turnover to the sheriff would result in satisfying the judgment,” courts have also directed turnover to a receiver to do any act “designed to satisfy the judgment” (see CPLR 5228; Udel v Udel, 82 Misc 2d 882, 884 [Civ Ct NY County 1975] [on motion of creditor, appointing receiver “to do any act designed to satisfy the judgment,… [read post]
11 Nov 2018, 3:01 pm
That’s often the case of rentals of California real estate, or small LLC interest in California companies. [read post]
6 Nov 2018, 11:51 am
., Carval Investors LLC and other funds that specialize in distressed debt were interested in opportunities to finance Argentine companies, particularly where traditional bank lending may be more difficult to come by following the “notebooks scandal“. [read post]
23 Oct 2018, 3:17 pm
UAMC is a mortgage lender headquartered in Miami, Florida, doing business […] The post Universal American Mortgage Company, LLC Agrees to Pay to Settle for Failing to Follow FHA Rules appeared first on Mortgage Fraud Blog. [read post]
25 Sep 2018, 8:26 am
The post How to Plan for Exiting an LLC appeared first on IncNow. [read post]
23 Sep 2018, 9:50 am
Hubbard, for Cash Zone, LLC d/b/a Cash Biz, Respondent.Patrick E. [read post]
14 Sep 2018, 1:50 pm
Usually these are paid executives who have experience operating businesses similar to the LLC. [read post]
7 Sep 2018, 9:11 am
In 2011, the tenants announced their decision to not renew the leases which led to the financial loss mentioned in the PPM, after which the lender began a public foreclosure of the property. [read post]
27 Aug 2018, 3:41 pm
LIBOR FIX 2 TEXAS STYLE? [read post]
3 Aug 2018, 11:55 am
The LLC name cannot be identical or substantially similar to any other business entities in the state. [read post]
14 Jul 2018, 4:18 pm
The LLC may further complicate matters. [read post]
12 Jul 2018, 9:40 am
Ponderosa Pine Energy, LLC, 437 S.W.3d 518, 523 (Tex. 2014). [read post]
30 Jun 2018, 5:05 pm
Will My Mortgage Lender Call My Note Due If I Transfer a Property to an LLC? [read post]
8 Jun 2018, 8:55 am
Johnna Darby represents businesses of various sizes and in various contexts, including formation guidance, contract review, corporate governance and business and commercial disputes pending in federal and state courts. [read post]
