Search for: "Loan Acquisitions, LLC"
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23 Sep 2011, 5:21 am
Further, to the extent the subpoena served on Bank of New York Mellon sought records related to El-Kam Realty, Aval Company, Old Salem Farm Acquisition Corporation and Affiliates, Enterprise Products Partners, LP Nantucket Campfire, LLC, and Bedford Entities, the bank need not comply. [read post]
9 Feb 2022, 11:13 am
The department will pursue misrepresentations by companies in connection with the government’s acquisition of information technology, software, cloud-based storage and related services designed to protect highly-sensitive government information from cybersecurity threats and compromises. [read post]
1 Nov 2020, 5:08 am
Once that value is determined, the party not keeping the property can be awarded their share of the property from other marital property or the party keeping the property can get a home equity loan in order to “buy out” the other party. [read post]
17 Feb 2017, 1:28 pm
Listed below are some of the warning signs that an EB-5 project may be in trouble: Failure of the EB-5 project developer to deliver regular reports to the EB-5 investment fund manager of the status of the financing, construction and/or operation of the project Failure of the EB-5 project developer to provide documentation of expenditures and the use of EB-5 funds on a regular basis Failure of the EB-5 project developer to obtain all necessary financing to commence or complete the project Failure to… [read post]
17 Feb 2017, 1:28 pm
Listed below are some of the warning signs that an EB-5 project may be in trouble: Failure of the EB-5 project developer to deliver regular reports to the EB-5 investment fund manager of the status of the financing, construction and/or operation of the project Failure of the EB-5 project developer to provide documentation of expenditures and the use of EB-5 funds on a regular basis Failure of the EB-5 project developer to obtain all necessary financing to commence or complete the project Failure to… [read post]
10 Oct 2017, 2:58 am
No. 16-0107 IN THE SUPREME COURT OF TEXAS ---------------------------------------------------------Albert G. [read post]
18 Mar 2008, 11:08 pm
At the time of this two-step transaction (the "Privatization"), 52% of the outstanding shares of ECM, and 100% of the outstanding shares of Innovative, were owned by Innovative Communication Company, LLC ("ICC"). [read post]
2 Sep 2011, 6:12 am
He bought the house in 2003 for $340,000 using a $322,700 loan. [read post]
20 Dec 2010, 9:45 am
Announcement of U.S. [read post]
8 Oct 2020, 8:56 am
Legal and Regulatory Developments SPOTLIGHT: House Panel Says Big Tech Wields Monopoly PowerWall Street Journal – October 6, 2020 America’s biggest technology companies have leveraged their dominance to stamp out competition and stifle innovation, according to a Democratic-led House panel, which said Congress should consider forcing the tech giants to separate their dominant online platforms from other business lines. [read post]
3 Oct 2023, 9:01 pm
SEC press release │SEC order SEC settles claims related to pre-IPO SPAC disclosure In the Matter of Digital World Acquisition Corp. [read post]
1 Sep 2009, 1:24 am
The firm filed a $3 billion suit against a slew of banks, claiming they reneged on loan agreements to fund a revolving credit facility for multibillion-dollar Las Vegas casino Fontainebleau. [read post]
11 Nov 2009, 6:05 am
LLC (In re Lord Abbett Mutual Funds Fee Litig.), 553 F.3d 248, 255 (3d Cir. 2009). [read post]
21 May 2020, 8:47 am
The ISO, First Pay Solutions LLC, headed by Chi “Vincent” Ko, allegedly facilitated payment services for merchants involved in scams ranging from a debt-relief program sold through deceptive telemarketing to peddling business opportunities thorough deceptive Web sites to using stolen credit card data to bill consumers without their consent, according to an FTC complaint filed Tuesday in U.S. [read post]
28 Apr 2024, 8:35 am
While the Bureau permitted Mission to acquire WADL, it imposed a number of conditions to limit Nexstar’s control, including prohibiting Nexstar from financing WADL’s acquisition (it cannot even provide a loan guarantee), it cannot have an option to acquire WADL in the future, Mission must keep at least 70% of all of WADL’s advertising revenue, and Nexstar cannot provide more than 15% of WADL’s programming (even though the station was going to be a CW… [read post]
7 Jul 2021, 1:55 am
Table of Contents Key Findings Introduction Territorial Tax Systems in the OECD Participation Exemptions and Dividend Deductions Controlled Foreign Corporation Rules Interest Deduction Limitations Country-by-Country Reporting Transfer Pricing Regulations Other Anti-Base Erosion Provisions Past, Present, and Future Proposals to Address Base Erosion — The BEPS Project Recommendations — The European Union: Anti-Tax Avoidance Directive — Proposals in the United States … [read post]
24 Aug 2009, 5:46 pm
With the exception of Hayes Lemmerz Finance LLC - Luxembourg S.C.A. [read post]
22 Feb 2016, 4:36 pm
After attending the PLUS D&O Symposium some years ago, several colleagues at Partner Re thought it might be worthwhile to provide D&O insurance professionals with historical overview of the evolution of Directors and Officers insurance (D&O) in the US marketplace. [read post]
29 Feb 2016, 7:03 am
Ratonel, Carmalor Ohio, LLC and Carmalor, Inc. [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]
