Search for: "Loan Partners, LLC"
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3 Nov 2023, 8:28 am
If someone is claiming to be an employee or a partner with your lender, contact your lender directly to confirm any affiliations. [read post]
2 Nov 2023, 8:04 am
In a lengthy (65-page) order, the California Superior Court in Los Angeles has issued an extremely important decision upholding the legitimacy of bank-model online lending by denying a motion for preliminary injunction filed by the California Department of Financial Protection and Innovation (DFPI) that sought to force fintech Opportunity Financial LLC (OppFi) to stop facilitating loans to California borrowers from its partner FinWise Bank at interest rates above the… [read post]
1 Nov 2023, 9:00 pm
If you are not careful to maintain your LLC’s standing, you might only learn at the last minute—when you go to apply for a loan or register to conduct business in another state—that your status has lapsed. [read post]
1 Nov 2023, 11:41 am
Freeport, like Masterworks, do not tokenize the objects themselves; Rather, they set up series LLC who acquires an artwork, via affiliated Freeport Curation LLC, which then becomes the series LLC’s primary asset and subject to investment under Tier 2 Regulation A of the Securities Act.[16] The tokens registered on the blockchain are just a corresponding visual representation of the ownership interest to a particular series, not conferring any rights that the share… [read post]
9 Oct 2023, 2:34 pm
., Elan Kandel, Member, Bailey Cavalieri LLC and James Talbert, Associate, Bailey Cavalieri LLC. [read post]
5 Oct 2023, 7:26 am
Our corporation is seeking an attorney in your state who can represent us in a license infringement matter by a business partner of the corporation. [read post]
3 Oct 2023, 9:01 pm
In July and August 2023, the SEC filed 84 actions and the CFTC filed 16, against a combined total of 176 defendants and respondents. [read post]
25 Sep 2023, 5:30 am
Big Picture Loans LLC (E.D. [read post]
25 Sep 2023, 3:50 am
For that reason, we sometimes see shareholders or LLC members utilize artful pleading strategies to cast their claims as direct ones. [read post]
15 Sep 2023, 6:08 am
Genesis Merchant Partners, L.P. v Gilbride, Tusa, Last & Spellane, LLC, 157 AD3d 479 (1st Dept. 2018). [read post]
5 Sep 2023, 4:21 am
” (Mercy Abundance, LLC v Chapman, 2016 N.Y. [read post]
17 Aug 2023, 10:49 am
The money was allegedly taken from client annuities through withdrawals and fraudulent loans. [read post]
14 Aug 2023, 4:34 am
“Loans” to the Corporation. [read post]
10 Aug 2023, 6:26 am
The rules for LLCs vary by state. [read post]
31 Jul 2023, 4:03 am
The winding down of an architectural and engineering firm organized as an LLP initially went smoothly, with the three partners agreeing to complete existing jobs and collect receivables to pay off the firm’s bank loan which the three had personally guaranteed jointly and severally. [read post]
26 Jul 2023, 1:58 pm
Opportunity Financial, LLC, a putative class action filed in June 2022 claiming that fintech Opportunity Financial, LLC (OppFi), not its out-of-state, state-chartered bank partners, is the “true lender” on loans with interest rates permitted under the laws of the banks’ home states, but higher than allowed in the plaintiffs’ states. [read post]
20 Jul 2023, 8:36 am
Attorney’s Office and our law enforcement partners throughout this important investigation. [read post]
20 Jul 2023, 2:09 am
DSTs cannot renegotiate the terms of the existing loans, or add new loans. [read post]
11 Jul 2023, 11:19 am
Then in 2017, individual loaned MrktServ, Inc. [read post]
26 Jun 2023, 1:08 pm
Due to this confusion, GAO in MiamiTSPi, LLC – Reconsideration, decided to quell the waters and provide some guidance about what an agency is expected to analyze when evaluating a JV’s experience. [read post]
