Search for: "Business Lenders, LLC"
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18 Jun 2015, 2:47 pm
The more debt financing that was provided by commercial lenders, the more it would cut the maximum amount of EB-5 capital that could be raised. [read post]
18 Jun 2015, 2:47 pm
The more debt financing that was provided by commercial lenders, the more it would cut the maximum amount of EB-5 capital that could be raised. [read post]
11 Jun 2015, 1:21 pm
MAS Properties, LLC, 2015 NCBC 58, Judge McGuire stuck to the long-standing case law in North Carolina that a lender does not owe any fiduciary duties to its customer. [read post]
6 May 2015, 8:50 am
This principle was recently confirmed by the Bankruptcy Court for the Southern District of Texas in In re CTLI, LLC (Bankr. [read post]
17 Apr 2015, 9:59 am
According to the indictment and documents filed in court, between 2005 and 2007, Gardner and Voigt solicited and raised funds from private investors in connection with Gardner’s business entity, Hennessey Financial, LLC. [read post]
13 Apr 2015, 5:44 am
Hencorp is a Miami-based lender and financial services company that provides financing and other financial services to Latin American businesses. [read post]
24 Mar 2015, 10:07 am
Under Operation Choke Point, DOJ targets banks’ business relationships with companies believed to be at higher risk for fraud and money laundering, including payment processors and payday lenders. [read post]
23 Mar 2015, 4:39 am
Loan Payment Administration LLC v. [read post]
16 Mar 2015, 7:10 pm
, business expert witness Douglas E. [read post]
9 Mar 2015, 9:42 am
According to allegations in the indictment, Gettel and Lozano started their loan modification business in July 2009 and set up CC Brown Law LLC. [read post]
18 Feb 2015, 10:20 am
If your lender such as a bank requires your personal guarantee on a business loan, you may be able to negotiate a limited time for it or offer certain collateral to be specified in the agreement. [read post]
17 Feb 2015, 7:05 pm
, business expert witness Douglas E. [read post]
16 Feb 2015, 8:58 am
Austin Business Lawyer | Corporate Lawyer And Business Attorney - CPA. [read post]
12 Feb 2015, 12:36 pm
NewDay according to the Consent Order is a mortgage lender who is in the business of originating refinance home loans through a program where the VA guarantees a portion of home loans taken out by service members, veterans, and eligible surviving spouses. [read post]
10 Feb 2015, 6:15 am
However deficient the pension plan’s motion for summary judgment was with respect to the new owner’s status as a trade or business, the deficiency did not warrant entry of summary judgment against the plan on that issue, without first giving it a chance to present evidence showing that there was a material dispute of fact on that question precluding summary judgment (Hotel 71 Mezz Lender LLC v. [read post]
2 Feb 2015, 8:14 am
According to the Indictment, Reeves operated iServe Residential Lending, LLC. [read post]
25 Jan 2015, 6:05 pm
McCloskey owned a real estate development business known as the McCloskey Group, LLC. [read post]
10 Jan 2015, 12:46 pm
Banks, lenders, check cashing companies and credit card companies thrive on debt while charging interest rates of more than 20% in many cases. [read post]
24 Dec 2014, 8:10 am
According to his plea agreement and court documents Brian McCloskey, who owned a real estate development business known as the McCloskey Group, LLC., and Patrick Belzner, a home builder who began working with McCloskey in late 2008 or early 2009, conspired with others to perpetrate a fraudulent investment scheme with losses to the victims of more than $15 million. [read post]
22 Dec 2014, 10:10 am
McCloskey owned a real estate development business known as the McCloskey Group, LLC. [read post]
