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12 Jul 2010, 4:09 pm
First you've got to help your client decide whether he wants to be in the regular EB-5 Program, which doesn't involve a regional center or indirect job creation. [read post]
15 May 2018, 11:25 am
On the Supreme Court, Powell turned his memorandum into law, writing First National Bank of Boston v. [read post]
11 Jul 2011, 6:16 am
Get your credulous and worried friends to go along The best private-sector squeezes start by squeezing your ostensible friends in the public sector, by taking advantage of your friendly worried regulator, such as reported by the Financial Times: The European Central Bank will continue to accept Greek debt as collateral for loans – Now, for any European financial institution, capital is critical, since without capital, the bank is… [read post]
31 Dec 2017, 5:12 pm
TOPCIS: federal-preemption, MIDLAND-FUNDING-LLC, National-Bank-Act, predatory-lending-issue, usury – posted 12/12/17Rich Reister vs. [read post]
11 Dec 2023, 1:18 pm
In order to determine whether the CTA requires a company to report Beneficial Ownership information to FinCEN, you must first determine whether the entity is a “Reporting Company” under the CTA. [read post]
24 Aug 2023, 8:57 am
The post Ex-KBS Realty Advisors Exec Pleads Guilty to $2.7 Million Fraud appeared first on The White Law Group. [read post]
24 Mar 2023, 2:58 am
The vast majority of landlords will look to upgrade each new property to boost the capital value and the potential rental income. [read post]
7 Mar 2017, 4:28 pm
The post Guest Post: President Trump, Let’s Strengthen the SEC appeared first on The D&O Diary. [read post]
18 May 2023, 5:16 am
Like Russian oligarchs and officials, MKs are elite companies that must be foreign companies first. [read post]
27 Feb 2015, 6:15 am
When an LLC that owned the development borrowed money from the bank, it required the wives of the owners to sign the loan agreement, agreeing to be “primarily and unconditionally liable” for the debt, so the bank could pursue them first, before pursuing the LLC’s owners. [read post]
21 Dec 2017, 8:17 am
Resurgent Capital Servs., LP, 955 F. [read post]
21 Dec 2017, 8:17 am
Resurgent Capital Servs., LP, 955 F. [read post]
14 Feb 2011, 7:07 am
Bank N.A. is the trustee for the First Franklin Mortgage Loan Trust… blah, blah, blah… got it? [read post]
1 May 2020, 9:18 am
The post What to Do About Credit Card Debt During the Coronavirus Pandemic appeared first on David M. [read post]
Chapter 7 Bankruptcy Trustee Files Second Lawsuit Related To Raving Brands Principals And Affiliates
27 Aug 2012, 8:33 am
The first adversary proceeding was filed last week in the Chapter 7 case In re Raving Brands, Inc., Ch. 7 Case No. 09-68410. [read post]
11 May 2018, 7:22 am
His first victims were students in a Bible-study class he was teaching. [read post]
27 Jul 2010, 8:26 am
The first problem is that those who created the models don’t understand the markets. [read post]
29 Jan 2023, 9:01 pm
Higher interest rates and a retreat by large banks from the leveraged loan market chilled leveraged buyout financing. [read post]
13 Apr 2012, 4:12 am
National Australia Bank. [read post]
20 Aug 2014, 5:40 am
The problem is institutions would probably never be caught investing in these non-traded BDCs in the first place. [read post]
