Search for: "Business Lenders, LLC"
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13 May 2013, 2:56 am
Scheinkman in Briarcliff Solutions Holdings, LLC v. [read post]
10 May 2013, 8:59 pm
According to the plea agreement, Torres was the owner and operator of a real estate business called Realty Alliance, LLC, and a mortgage brokerage company called Synergy Lending Group. [read post]
17 Apr 2013, 6:45 am
Western Sky Financial LLC: Order Granting Plaintiffs Motion for Summary Judgment An excerpt: Accordingly, because Defendants’ business activities are conducted off-reservation and because Defendants solicit and advertise their business in Colorado and have, in fact, entered into loan agreements with Colorado citizens, Defendants are not entitled to tribal immunity or federal preemption. [read post]
29 Mar 2013, 8:04 am
Payday Financial LLC (D. [read post]
27 Mar 2013, 1:43 pm
EB-5 stakeholders must act to protect the integrity of the EB-5 investment market in the wake of the SEC fraud complaint against the International Regional Center Trust of Chicago, LLC. [read post]
27 Mar 2013, 1:43 pm
EB-5 stakeholders must act to protect the integrity of the EB-5 investment market in the wake of the SEC fraud complaint against the International Regional Center Trust of Chicago, LLC. [read post]
10 Mar 2013, 9:12 am
Code §465 limits deductions for taxpayers in business and investment activities to the amount the taxpayer has "at risk" in the venture. [read post]
10 Mar 2013, 9:12 am
Code §465 limits deductions for taxpayers in business and investment activities to the amount the taxpayer has "at risk" in the venture. [read post]
7 Mar 2013, 1:40 pm
See In re Platinum Oil Properties, LLC, 465 B.R. 621 (Bankr. [read post]
4 Mar 2013, 7:07 am
Last November, I was working closely with one of our clients and their real estate lender to purchase a large property in the San Francisco Bay Area. [read post]
11 Feb 2013, 9:33 am
In addition, the redemption price will now be determined at the end of each business day and based on the NAV for each class. [read post]
7 Feb 2013, 10:11 am
Whether borrowing money is apparently carrying on in the usual way the LLC’s business is a question of fact that turns on the nature of the LLC’s business. [read post]
16 Jan 2013, 9:18 am
For example, assume an entity acquiring real estate is an LLC, and the Mortgage Lender will loan 65% of appraised value based on its underwriting policies. [read post]
25 Nov 2012, 11:37 am
Now, DocX LLC was acquired by Lender Processing Services, known as LPS, in August of 2005. [read post]
23 Oct 2012, 2:25 am
("Lakewood") contracted with Chicago American Manufacturing, LLC ("CAM") to manufacture Lakewood brand fans. [read post]
17 Oct 2012, 11:42 am
If you need help filing a UCC financing statement on behalf of your business, or believe that fraudulent filings have been made against your business, please contact Waltz, Palmer & Dawson, LLC at (847)253-8800. [read post]
16 Oct 2012, 1:42 pm
I am an LLC or corporation. [read post]
12 Oct 2012, 8:52 am
EE Mart FC, LLC, 2010 U.S. [read post]
5 Oct 2012, 10:24 am
Factors to consider include the number and sophistication of the investors/lenders, whether the note is collateralized, whether the investors/lenders are also owners of the business they are lending money to, etc. [read post]
3 Oct 2012, 7:13 am
For the first time that I am aware of, the Business Court has found a Complaint to sufficiently allege a breach of fiduciary duty claim against a bank, in today's opinion in WNC Holdings, LLC v. [read post]
