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29 Oct 2021, 2:29 pm
According to an October 28 Department of Justice (DOJ) press release, Sextant Marine Consulting LLC (Sextant) “also repaid the duplicative PPP funds in full to its lender,” which relieved the Small Business Administration (SBA) “of liability to the lender for the federal guaranty of approximately $170,000 on the improper loan. [read post]
25 Jun 2011, 10:06 am
So you should probably take your business elsewhere. [read post]
2 Jul 2015, 9:53 am
Mangalardi and Wojtas, according to the indictment, managed the affairs of the Woods through a variety of corporate shells, including American Dream, Inc.; Countryside Real Estate Development, LLC; ESP 411 Holdings, LLC; Palatine Leasing Services Group, Inc.; Renaissance Residential of Countryside, LLC; Renaissance Residential Property Management, Inc.; and Steal-A-Condo, LLC. [read post]
21 Apr 2022, 10:41 am
On April 20, 2022 GWG Holdings Inc. and its subsidiaries, GWG Life, LLC and GWG Life USA, LLC, have filed voluntary Chapter 11 petitions in the U.S. [read post]
19 Dec 2017, 2:53 pm
Under the restructuring support agreement, (i) senior lenders will receive their pro rata share of 100% of the equity in the reorganized Debtors, (ii) the mezzanine lenders have the opportunity to receive their pro rata share of new warrants to be issued, (iii) trade and other unsecured claims will be paid in full in the ordinary course of business,[2] (iv) existing shareholders have the opportunity to receive their pro rata share of new warrants, and (v) the… [read post]
19 Dec 2017, 2:53 pm
Under the restructuring support agreement, (i) senior lenders will receive their pro rata share of 100% of the equity in the reorganized Debtors, (ii) the mezzanine lenders have the opportunity to receive their pro rata share of new warrants to be issued, (iii) trade and other unsecured claims will be paid in full in the ordinary course of business,[2] (iv) existing shareholders have the opportunity to receive their pro rata share of new warrants, and (v) the… [read post]
3 May 2019, 7:56 am
EBITDA is especially unhelpful in cases with certain project-based or CapEx heavy businesses. [read post]
17 Aug 2020, 10:32 am
It shows your corporation or LLC meets statutory requirements (filed all reports and paid all fees) and is authorized to do business. [read post]
14 Oct 2019, 11:02 am
It shows your corporation or LLC meets statutory requirements (filed all reports and paid all fees) and is authorized to do business. 2. [read post]
6 May 2014, 8:35 am
Bankruptcy Court, District of Delaware); Representing mezzanine lender in Bray & Gillespie Management, LLC chapter 11 (U.S. [read post]
1 Jun 2011, 9:38 am
The majority of real estate transactions involve title insurance policies being issued to both mortgage lenders and owners of real property. [read post]
15 Jun 2012, 8:00 am
In addition to Consumer Advocates Group Experts, LLC and Zimmerman, the complaint names Paramount Asset Management Corporation and Advocates for Consumer Affairs Expert, LLC, as defendants in this case. [read post]
9 Mar 2010, 6:27 am
One of the business owners recently retired, so we also need to see the entity documents, such as the LLC operating agreement. [read post]
13 May 2013, 2:56 am
Scheinkman in Briarcliff Solutions Holdings, LLC v. [read post]
29 Apr 2011, 3:10 pm
Beyond ForeclosureGate The surface scandal is about fraudulent business practices and a systematic assault on homeowners by lenders, servicers, and the legal system. [read post]
28 Apr 2011, 2:44 pm
HOC Executive Director Julie Gugin said, “We think it’s a sign of a new way for us to be doing business with our lender partners, so this is a big deal. [read post]
3 Jul 2011, 12:13 am
As a certified correspondent lender and a FHA certified lending institution, EXPU can offer up to date loans to consumers, including Equity Lines, Hard Money, Mezzanine Financing, Debt Financing, conventional, non-conventional, and VA Loans. [read post]
28 Mar 2011, 7:02 pm
The Lehman holding company filed under Chapter 11 in New York on Sept. 15, 2008, and sold office buildings and the North American investment banking business to Barclays Plc one week later. [read post]
2 Nov 2011, 12:19 pm
- by Jaburg WilkForeclosing Lenders Beware - by Snell & Wilmer LLPMcAfee & Taft RegLINC: Document destruction - Spoliation or legitimate process? [read post]
14 Mar 2016, 3:10 pm
If a company brings a lot of business to an arbitration company, the arbitrator may be influenced by that fact without even realizing it. [read post]