Search for: "Business Lenders, LLC"
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2 Oct 2012, 7:55 am
This "finance LLC" then borrows a bunch of money from a nontraditional third party lender. [read post]
29 Sep 2012, 11:27 am
In this post, I’ll discuss the effectiveness of using entities providing limited liability protection (like corporations, LLCs, and limited partnerships), and discuss whether insurance may be sufficient liability protection in the context of a new business or whether an entity is needed. [read post]
27 Sep 2012, 8:50 am
This may prove useful to address concerns that lenders and other third parties have regarding authorization to act on behalf of an LLC. [read post]
10 Sep 2012, 6:26 pm
McDANIEL RESERVE REALTY HOLDINGS, LLC, a Florida limited liability company; and McDANIEL RESERVE HOLDINGS, LLC, a Delaware limited liability company, Appellees. 2nd District.Contracts -- Loan refinance agreement -- Action by lender against borrower and borrower's attorney, filed after lender discovered that money transferred to borrower's attorney for purpose of paying off a mortgage that was subject to separate foreclosure proceedings by a bank was… [read post]
10 Sep 2012, 11:00 am
Congdon, 61, Polson, Montana, who also did business as Cornerstone Financial, Inc., and K&B Investments, LLC., appeared for sentencing on September 6, 2012, before U.S. [read post]
6 Sep 2012, 8:59 pm
· B-UT: $121K fee app. denied entirely for failure to disclose retainer, payments received from major creditor/insider. http://bit.ly/yNNT4u · 6-BAP affirms dismissal of ttee's complaint seeking avoidance & recovery of prepet noncompensatory penalty pymts to IRS http://bit.ly/xFnxua · 1-BAP: Silence is implied… [read post]
13 Aug 2012, 6:58 pm
Enmon Enterprises, LLC d/b/a Jani-King, 2011 U.S. dist. [read post]
12 Aug 2012, 7:46 pm
“To the extent a regulator wants there to be a thriving mortgage market,” they may defer to the largest lenders, Naylor said. [read post]
8 Aug 2012, 4:20 am
© 2012 Simple Justice NY LLC. [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]
6 Aug 2012, 5:02 am
Outsource Services Management, LLC (W.D. [read post]
5 Aug 2012, 10:41 pm
White Stallion Energy Center, LLC v. [read post]
5 Aug 2012, 10:41 pm
White Stallion Energy Center, LLC v. [read post]
1 Aug 2012, 5:51 am
Hodge*, Managing Director, COO, PIMCO Lisa Kidd Hunt, EVP, International Services & Special Business Development, Charles Schwab & Co. [read post]
16 Jul 2012, 3:00 am
Lenders are alleged, and this court agrees, to be unwilling to do business with the Partnership while Stevens and Kinpit Realty are in place as General Partners. [read post]
1 Jul 2012, 8:52 am
The FTC’s lawsuit against NAFSO VLM, Kore Services, LLC, Naythem Nafso, and Michael Kamfiroozie charges those defendants with making promises to consumers struggling to make their car payments. [read post]
28 Jun 2012, 6:40 am
At the time of its filing, Capmark was one of the largest commercial real estate lenders and loan servicers in North America, with assets of approximately $20 billion and liabilities of approximately $21 billion. [read post]
26 Jun 2012, 3:45 am
Furthermore, Mar-Comm – but not Mar-Comm of NC – was authorized to conduct business in North Carolina. [read post]
25 Jun 2012, 2:40 pm
Premium Capital Funding LLC d/b/a “Top Dot Mortgage” et al., found mortgage loan officers averaging over 10 hours of overtime a week. [read post]
18 Jun 2012, 5:28 am
According to the FTC, the Los Angeles, California-based Consumer Advocates Group Experts, LLC, company owner Ryan Zimmerman, and several other companies he controlled charged from $1,995 to $2,590 for the “forensic audits,” assuring consumers in ads on their website www.consumer-advocates-group.com that, “After our examinations, lenders suddenly get religion and become much more cooperative in renegotiating. [read post]
