Search for: "Business Lenders, LLC"
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6 Feb 2014, 12:12 pm
They are also hospitality consultants and business advisors. [read post]
3 Feb 2014, 8:36 am
In July 2008, Accelerated Assets, LLC, a Birmingham, Michigan, lender foreclosed on a mezzanine loan to renovate the Blake, ousted the Falors, took over management, and assumed its debts, which included occupancy taxes of more than $500,000 to the City of Chicago and more than $1.4 million to the State of Illinois. [read post]
2 Feb 2014, 9:01 pm
LLC v PSC Metals, 2002 Ohio App. [read post]
31 Jan 2014, 9:36 am
The CFPB has been very active in its enforcement of captive mortgage reinsurance business models as HUD was with captive reinsurance title insurers business models in the mid-2000's. [read post]
28 Jan 2014, 8:25 am
PSW NYC LLC, in which it was held that an agreement between a senior secured lender and a mezzanine lender prevented a foreclosure by the mezz lender until it cured payment defaults in the senior secured lender's loan. [read post]
27 Jan 2014, 1:27 pm
In 2011, Gloria Won intended to purchase a residence from Grant Park 2 LLC. [read post]
17 Jan 2014, 8:11 am
At the sentencing hearing, evidence established that between 2002 and 2006, Webb operated various real estate companies, including Alpine Properties LLC and Webb Builders LLC for a profit. [read post]
1 Jan 2014, 10:05 am
Many entrepreneurs choose to do business as corporations or LLCs to establish a separate credit identity, among many other reasons. [read post]
1 Jan 2014, 10:05 am
Many entrepreneurs choose to do business as corporations or LLCs to establish a separate credit identity, among many other reasons. [read post]
31 Dec 2013, 7:34 am
HK Food Group LLC Alden & Harlow Joshua M. [read post]
25 Dec 2013, 7:00 am
K&K Holdings, LLC, No. 2013 IL App. (1st) 120691-U. [read post]
22 Dec 2013, 3:51 pm
Oak Rock is a financial lending company located in Suffolk County, New York, that is in the business of securing lines of credit for businesses throughout the United States. [read post]
19 Dec 2013, 9:52 am
In some instances, we have seen lenders require certain language be added to the Articles of Organization of an LLC, but usually it is required to be in the operating agreement of the LLC. [read post]
19 Dec 2013, 6:09 am
Western Sky Financial LLC (N.C. [read post]
15 Dec 2013, 9:01 pm
Bank One, 121 Ohio St. 3d 546, 2009-Ohio-306 (upholding provision in a residential-mortgage contract requiring a defaulting borrower to pay a lender's reasonable attorney fees as a condition of lender terminating foreclosure proceedings and reinstating the loan); 6) Fabrication Group LLC v. [read post]
11 Dec 2013, 7:48 am
In Coppola, the court stated that “Only when a lender becomes so entangled with its borrower that it has assumed responsibility for the overall management of the borrower’s business will the degree of control necessary to support employer responsibility under WARN be achieved. [read post]
10 Dec 2013, 7:03 am
Topics will include: •CFPB enforcement actions: Who’s at risk and what to expect; •QM/QRM and what mortgage lending will look like; •RESPA/TILA mortgage disclosure forms; •Lender supervision of title agents; and •The changing dynamics of affiliated business arrangements. [read post]
6 Dec 2013, 12:42 pm
There is no bill of sale as they appear in suits by assignees such as Midland Funding, LLC or CACH, LLC because WFBNA sues itself as original creditor on defaulted accounts (although there are exceptions). -- > Lawsuits by assignees on Wells Fargo bank debt The affidavit, which also functions as a business records affidavit, will normally recite the date of account creation, but the Customer Agreement will typically be of much more recent vintage (e.g., 2010).… [read post]
25 Nov 2013, 7:38 am
Michael, an owner of Michael Realty and a former shareholder, chief executive officer, and senior lender at the failed Citizens Bank, was arrested by agents with the Internal Revenue Service Criminal Investigation Division. [read post]
10 Nov 2013, 8:06 pm
Those products were run through Tax Tree, LLC, which is owned by Fesum Ogbazion, who also owns Instant Tax Service, even though customers are given the impression that Tax Tree is an independent, third-party lender. [read post]
