Search for: "Business Lenders, LLC"
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21 Apr 2022, 9:19 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]
6 Apr 2021, 5:00 am
The LLC itself would qualify as a Reporting Company, but because there would not be an individual that satisfies the Beneficial Ownership test, we would assume that the LLC would simply report the name of such exempted entity in its disclosure report. [read post]
10 Jan 2023, 4:13 am
Seasholtz previously repaid the excess PPP loan funds to the lender, thereby relieving the U.S. [read post]
29 Jun 2020, 3:00 am
The witness testified that commercial real estate industry lenders require property owners to be single-purpose entities. [read post]
2 Mar 2016, 9:31 am
Trump Entrepreneur Initiative LLC, --- N.Y.S.3d ----, 2016 WL 783216, 2016 N.Y. [read post]
7 Sep 2015, 8:00 pm
., Reo Management Solutions LLC, and RMS Asset Management Solutions LLC. [read post]
8 May 2010, 8:22 am
Medical Capital Holdings operated its business by providing funds to financially troubled hospitals and health-care facilities. [read post]
4 Oct 2019, 9:21 am
The loan agreement identified 5StarBank as the lender and no evidence established that the records of 5StarBank had become the business records of EduCap. [read post]
2 Mar 2018, 4:08 am
In April 2011, Arga hired K&K to represent it in connection with the creation of OMG, an online mortgage broker and lender. [read post]
25 Jan 2015, 6:05 pm
McCloskey owned a real estate development business known as the McCloskey Group, LLC. [read post]
2 Jun 2011, 10:33 pm
The suit says Durling’s Las Vegas business had escrow accounts at Service1st Bank of Nevada and that money from those accounts as well as accounts in Denver and Evansville, Ind., at times was diverted to cover Durling’s personal expenses as well as to his unrelated businesses in Utah called Spoko Entertainment LLC and Onguria LLC. [read post]
28 Sep 2023, 7:35 pm
At one point in his order, Justice Engoron referred to the limited liability companies that he had shut down as “the canceled LLCs. [read post]
16 Jun 2023, 12:42 pm
So, if you are a small business (required to make a government filing to form your entity, such as setting up certain trusts, forming a corporation, forming a limited partnership LLP or forming an LLC), then during 2024 (whether your business was existing at the start of the year or formed thereafter) you must file with your government: FOR YOUR BUSINESS: name, trade name and dba, address, jurisdiction of formation (if foreign company first site of US… [read post]
31 Jul 2011, 2:01 pm
"Home prices have yet to find a bottom," said John Herrmann, senior fixed-income strategist at State Street Global Markets LLC in Boston. [read post]
22 Aug 2017, 9:10 am
Student loans were nominally originated by program lenders and subsequently transferred pursuant to a pre-existing student loan purchase agreement between the program lender and The First Marblehead Corporation to the National Collegiate Funding LLC, which in turn transferred the portfolios of packaged student loans from multiple program lenders, along with the TERI guaranty and the servicing rights, to a newly created trust. [read post]
14 Aug 2008, 5:04 am
Many of the cases involve firms that have already filed for bankruptcy or are now out of business, including Florida-based Paramount Financial, Inc. and California-based Home Loan Funding, Inc., two lenders that specialized in subprime lending. [read post]
13 May 2011, 2:20 pm
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEHome ownership isnt for everyone Vesna Milevska – The Globe and Mail The following excerpt is from Chapter 11 of Vesna Milevskas book Financial Hacks. [read post]
2 Sep 2020, 2:04 pm
Prior to starting her consulting firm in 1999, she spent 14 years as a high-risk lender in the U.S. and Latin America at Citicorp and Sanwa Business Credit.Bill Elkington, Founder, Mind IC Bill’s career in three Fortune 500 companies, a startup, and now in his consulting firm—Mind IC LLC—has been in the field of intellectual capital management. [read post]
30 Aug 2008, 3:06 pm
The filing comes after a Chapter 11 filing by Jordan's business partner, Stephen Macauley (as noted in this post). [read post]
28 May 2013, 7:07 am
From April 2007 through October 2010, Davis was a sales manager for a real estate brokerage business in Queens, New York known, at various times, as Buy-a-Home, LLC and First Home Brokerage, LLC. [read post]
