Search for: "Loan Acquisitions, LLC"
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10 Dec 2018, 3:08 am
In essence, [defendants] were signing the [LLC] and its members up for a new venture in which they would be minority stakeholders in [the new acquisition company]. [read post]
16 Apr 2012, 11:00 am
PaulMark Land Acquisition Company, LLC, 2012 IL App. (1st) 102582-U. [read post]
8 Jan 2023, 9:26 am
From a legal perspective, the new company is typically organized as either a C-corporation or as a limited liability company (“LLC”). [read post]
16 May 2016, 12:45 pm
Debtors’ operations involve the acquisition and development of long-life oil and natural gas assets. [read post]
29 Sep 2015, 3:08 pm
Morgan Mortgage Acquisition Trust, Series 2006-WMC2, alleging that the defendants breached contractual representations and warranties as to 1,593 or more of the mortgage loans in the trust. [read post]
22 Apr 2015, 10:22 am
---The attorneys at Sallah Astarita & Cox, LLC include veteran securities litigators and former SEC Enforcement Attorneys. [read post]
23 Aug 2022, 6:20 am
The acquirer, BGC Partners, sought to buy Berkeley Point Financial LLC to expand its real-estate platform. [read post]
29 Jan 2019, 7:02 am
Encore Capital Group Buys Asset Acceptance In June of 2013 Encore Capital Group announces the final acquisition of Asset Acceptance LLC. [read post]
24 Aug 2014, 1:40 pm
Claims based on charged-off accounts of this nature are typically brought by debt buyers, such as Portfolio Recovery Associates, LLC; CAVALRY SPV I, LLL (as assignee of EQUABLE ASCENT FINANCIAL, LLC); MIDLAND FUNDING, LLC; and MAIN STREET ACQUISITION CORP. [read post]
5 Feb 2023, 5:12 pm
One of the managers unilaterally terminated the viewing access of the other member to the Company’s bank and loan accounts. [read post]
5 Nov 2012, 2:00 am
The respondents countered that Vella signed a variety of documents in furtherance of the mortgage financing of the 2008 acquisition of the New Hyde Park building, including a resolution stating that the LLC is duly authorized, validly exists and it is in the best interest of the LLC to enter into the loan transaction; a loan agreement stating that there is no legal bar to the loan in the LLC’s operating agreement; a… [read post]
23 Nov 2011, 8:14 am
In Venture Holdings & Acquisitions Group, LLC v. [read post]
8 Jan 2020, 1:44 am
Indeed, if the loan is not enforced, [Person B] receives a windfall despite his participation in the criminal acquisition of the funds. [read post]
9 Sep 2012, 10:00 pm
WC argued that the 1999 and 2000 tax returns, which MCC signed, together with other financial records estopped him from denying WC’s 25% membership interest; that the brothers had “agreed” that WC would be a 25% member regardless of any imbalance in cash contributions; that the fact that his investment in the LLC was part of a 1031 exchange was immaterial to the acquisition of his membership interest; that WC never withdrew his initial capital… [read post]
8 Dec 2015, 6:15 am
But the Plaintiff in RREF BB Acquisitions, LLC v. [read post]
1 Feb 2023, 5:07 pm
La Baguette, LLC, which operates a bakery in Palo Alto, has agreed to pay $430,000 to settle allegations that it received and retained a duplicate PPP loan in 2020 and then later improperly sought and received forgiveness for the duplicate loan. [read post]
22 Sep 2014, 8:00 am
Andrew Lucas, 37, the former mayor of Manalapan, New Jersey, was convicted at trial on charges related to his acquisition of farmland in Monmouth County, New Jersey. [read post]
12 Sep 2016, 9:32 am
Freedom Acquisition, LLC v. [read post]
12 Sep 2016, 9:32 am
Freedom Acquisition, LLC v. [read post]
12 Sep 2016, 9:32 am
Freedom Acquisition, LLC v. [read post]
