Search for: "Business Lenders, LLC"
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19 May 2017, 12:23 pm
LLC v. [read post]
23 Mar 2017, 3:38 am
Court of Appeals for the 2nd Circuit in In re Iridium Operating LLC, which approved an interim priority-deviating settlement on a gifting theory, may give gifting proponents heart. [read post]
10 Mar 2017, 3:50 pm
The promissory note at issue was written on the letterhead of “Atherton LLC, a land development company” and listed Atherton, LLC as “borrower” and Bronic Knarr as “lender. [read post]
10 Mar 2017, 3:50 pm
The promissory note at issue was written on the letterhead of “Atherton LLC, a land development company” and listed Atherton, LLC as “borrower” and Bronic Knarr as “lender. [read post]
1 Mar 2017, 9:30 am
As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself: see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9] A third party, Nicholas Levene, was a participant in the scheme. [read post]
17 Feb 2017, 1:28 pm
An unwillingness to provide such documentation, which is mostly generated in the normal course of business, can be a red flag indicating that something is wrong. [read post]
17 Feb 2017, 1:28 pm
An unwillingness to provide such documentation, which is mostly generated in the normal course of business, can be a red flag indicating that something is wrong. [read post]
13 Feb 2017, 11:00 am
First Capital has three strategic components to its business. [read post]
27 Jan 2017, 6:08 am
Lender Processing Posted by Gail Weinstein and Scott B. [read post]
9 Jan 2017, 11:37 pm
(c) This section does not apply to a financing statement, a security agreement filed as a financing statement, or a continuation statement filed for record under the Business & Commerce Code. [read post]
9 Jan 2017, 6:49 am
”); Purchase Partners LLC v. [read post]
24 Dec 2016, 5:44 am
The escrow officer obtained an insurance certificate for the purchased business, but incorrectly got it in the name of the plaintiff’s LLC (created for escrow #1), not the Seller’s LLC. [read post]
24 Dec 2016, 5:44 am
The escrow officer obtained an insurance certificate for the purchased business, but incorrectly got it in the name of the plaintiff’s LLC (created for escrow #1), not the Seller’s LLC. [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]
13 Dec 2016, 8:14 am
The Small Business Administration (SBA) made a change to how SBA lenders will fund franchisees. [read post]
17 Nov 2016, 1:44 am
Further attempts were made to save the ailing business and in 2011 Evo’s business was surrendered and transferred to a company indirectly owned and controlled by Mr Hunt called Global Medical Holdings LLC (GMHL). [read post]
9 Sep 2016, 3:00 am
Square is a payment processor and supports businesses in many ways. [read post]
5 Sep 2016, 11:05 am
Making sure that your business partners or lenders are on the same page from the start can help avoid financial and legal blunders later. [read post]
20 Aug 2016, 8:40 am
Attorney William C. of Indiana-based Conour Law Firm, LLC is serving a 10-year prison term for stealing $4.5 million from clients’ trust funds. [read post]
10 Aug 2016, 5:49 am
At the American Association of Residential Mortgage Regulators Annual Conference last week in Tampa, Bill Mathews, President of State Regulatory Registry LLC (SRR), announced that SRR had responded to the RFI. [read post]
