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22 Jan 2021, 4:15 pm
After several years, the business failed, and the lender ceased operations. [read post]
3 Jan 2020, 6:48 am
Additional Resources:First Data Merchant Services LLC v. [read post]
7 Aug 2012, 7:44 am
The lender will not care if your business has failed, is struggling, or has even gone bankrupt you will always be liable until its paid off. [read post]
16 Mar 2015, 7:10 pm
, business expert witness Douglas E. [read post]
19 Feb 2008, 8:03 am
State securities regulators and some individual cities have brought lawsuits trying to prove that investment banks and big mortgage lenders are not just guilty of making poor business decisions and failing to foresee the looming mortgage troubles but rather of engaging in fraud. [read post]
28 Jun 2009, 7:43 am
-Panama Business Council by the current U.S. [read post]
26 Mar 2019, 12:50 pm
The SEC alleges that for years Direct Lending’s owner and then-chief executive officer arranged with QuarterSpot, Inc. an online small business lender to falsify borrower payment information for QuarterSpot’s loans and to falsely report to Direct Lending that borrowers made hundreds of monthly payments when they had not. [read post]
26 Jan 2012, 5:16 pm
Maybe, but the Vandorn decision is the latest in a series of Business Court decisions where investors in resort development projects sought unsuccessfully to transfer the burden of their loss to their lenders, See Allran v. [read post]
12 Sep 2007, 3:21 am
"Partnering with Xerox makes perfect sense for the future of our business. [read post]
8 Nov 2019, 4:06 pm
This case will be of major interest to commercial lenders, and other businesses, who prefer to use New York as their jurisdiction of choice for governing law and adjudicating disputes. [read post]
8 Nov 2019, 4:06 pm
This case will be of major interest to commercial lenders, and other businesses, who prefer to use New York as their jurisdiction of choice for governing law and adjudicating disputes. [read post]
4 Dec 2019, 9:44 am
This case will be of major interest to commercial lenders, and other businesses, who prefer to use New York as their jurisdiction of choice for governing law and adjudicating disputes. [read post]
4 Dec 2019, 9:44 am
This case will be of major interest to commercial lenders, and other businesses, who prefer to use New York as their jurisdiction of choice for governing law and adjudicating disputes. [read post]
26 Aug 2014, 1:48 pm
Further, as Jeff Bartel, chairman of Benworth Capital Partners LLC points out, “Regulatory constraints remain an impediment for accessing debt financing that borrowers require to acquire or develop property under the traditional levered model. [read post]
26 Nov 2007, 2:45 am
Meadow Creek, LLC, et al. [read post]
5 Nov 2017, 6:02 am
Banks have plenty of wiggle-room to adjust their business practices to changing regulatory realities.In short, the specters invoked by the industry are overblown. [read post]
5 Nov 2017, 6:02 am
Banks have plenty of wiggle-room to adjust their business practices to changing regulatory realities.In short, the specters invoked by the industry are overblown. [read post]
3 Mar 2016, 12:56 pm
Basically, this means that if your business partner breaches a contract with you and the cause of the breach is the meddlings of a third person, your legal remedy may involve not only a breach-of-contract action against the business partner, but a tortious-interference claim against the meddler. [read post]
3 Mar 2016, 12:56 pm
Basically, this means that if your business partner breaches a contract with you and the cause of the breach is the meddlings of a third person, your legal remedy may involve not only a breach-of-contract action against the business partner, but a tortious-interference claim against the meddler. [read post]
10 Aug 2016, 5:49 am
At the American Association of Residential Mortgage Regulators Annual Conference last week in Tampa, Bill Mathews, President of State Regulatory Registry LLC (SRR), announced that SRR had responded to the RFI. [read post]