Search for: "CREDIT CONTROL, LLC"
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7 Feb 2022, 4:29 am
Later in 2018, the LLC’s controlling members expelled the principal, redeemed the 2.5% interest, and filed a lawsuit seeking a declaration that the assignment to JCB violated the operating agreement’s transfer restrictions and was a nullity. [read post]
19 Oct 2011, 12:10 pm
The controllers then decided to fund the new business on terms favorable to themselves and possibly better than the LLP might have obtained later after the credit meltdown in 2008. [read post]
25 Sep 2014, 7:22 am
Worldwide Property Management, LLC, and Ideavision Marketing Corporation, that ultimately led to the grand jury indictment. [read post]
5 Jan 2012, 12:47 pm
Things can seem completely out-of-control, your life spinning beyond your grasp. [read post]
3 Apr 2018, 6:50 am
(File No. 2017-CFPB-0018) (not a credit union or depository institution). [read post]
15 Nov 2021, 4:26 am
In one, an LLC member with bad credit assigned her 50% interest to the other 50% member who then, representing herself as the 100% owner, secured a mortgage loan from a bank from which the assignor and assignee concealed a written side agreement stating their intent to remain “equal partners” in the LLC. [read post]
30 Oct 2015, 7:37 am
For some people, taking care of these details can help them feel as if they are in control during a time when they have no control over their emotions. [read post]
20 Sep 2010, 3:49 am
Copyright © 2010 Simple Justice NY LLC. [read post]
4 Oct 2018, 8:33 am
He is also the sole member of the LLC. [read post]
26 Feb 2021, 7:31 am
And the organizer of a Texas LLC can conceal its members by setting the company up as a manager-managed LLC and then appointing a non-member as the manager. [read post]
13 Aug 2021, 6:30 am
Specifically, as Kavanaugh wrote in TransUnion LLC v. [read post]
14 Jan 2021, 9:14 am
To be a bit more realistic, it should be noted that the Democrats now control the Senate with the slimmest of majorities, and that the current roster of senators might be deemed more moderate than has been seen in past “classes” of senators. [read post]
13 Mar 2013, 11:50 am
The United States District Court for the Southern District of New York dismissed the complaint, relying upon the Supreme Court’s decision in Credit Suisse Securities (USA) LLC v. [read post]
29 Jan 2011, 8:30 am
Deniro Marketing LLC, 10-03908 CRB (N.D. [read post]
7 Dec 2023, 8:54 pm
Solutions Law Press, Inc. provides human resources and employee benefit and other business risk management, legal compliance, management effectiveness and other coaching, tools and other resources, training and education on leadership, governance, human resources, employee benefits, data security and privacy, insurance, health care and other key compliance, risk management, internal controls and operational concerns. [read post]
16 Jul 2008, 12:15 pm
But let's see how the Court got there.The Company, an LLC, “provides debt and equity financing to various parties, invests in tax-exempt bonds and other housing-related debt and equity investments, and is a tax credit syndicator that acquires and transfers low-income housing tax credits. [read post]
21 Aug 2015, 9:17 am
Credit Control, LLC, No. 14-00083, (N.D. [read post]
14 Jun 2013, 6:48 am
For the year 2006, Vito Grippo did not report $289,780 in gross income from the activities of Vanick Holdings LLC. [read post]
15 Sep 2014, 9:10 am
This lack of control and authority by Domino’s proved telling. [read post]
17 Sep 2017, 7:30 pm
Before you invest in one or both of the offerings by the trusts, you should read the prospectus in that registration statement related to that offering and other documents that The National Collegiate Funding LLC has filed with the SEC for more complete information about The National Collegiate Funding LLC, the trusts, the securitization transactions, the student loans and the offerings. [read post]
