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13 May 2010, 9:16 am
He is also accused of diverting part of the over $15 million that Onyx capital invested in SCM Credit LLC, Second Chance Motors, and SCM Finance LLC to 1097 Sea Jay LLC, which is another company that he controls. [read post]
24 Nov 2009, 12:19 pm
Nelson ran a Ponzi Scheme using fictitious companies: Capital Mountain Holding Corporation ("CMHC"), Systems XXI, Act I, LLC, and Systems XXI, Act II, LLC. [read post]
14 Sep 2018, 1:50 pm
Examples of Major Decisions often found in Operating Agreements include decisions concerning sale of the property, financing, operating and capital budgets (and how much a managing member or manager can deviate from an approved budget without approval), major leases, major capital expenditures, new business ventures, and decisions regarding bankruptcy or insolvency. [read post]
9 Sep 2012, 10:00 pm
The rest of the approximately $5.5 million paid for the building was financed by a $3.5 million mortgage which the brothers personally guaranteed, and a $1.1 million loan from MCC which he raised by refinancing another property indirectly owned by MCC. [read post]
25 Sep 2018, 7:35 am
From February 2013 until December 2015 Rosalia was registered with Rockwell Global Capital LLC – a now defunct firm. [read post]
20 Mar 2017, 10:33 am
American Finance Trust, Inc. is a real estate investment trust launched and managed by American Financial Advisors, LLC. [read post]
14 Jun 2021, 4:32 am
” 2014: By this time the Clarks had taken on all of OP’s financing except for one seller-financed loan of approximately $1 million (the “Shultz Loan”). [read post]
4 Feb 2024, 3:17 pm
The other LLC’s operating agreement had no provision addressing the form of capital contributions. [read post]
15 Dec 2022, 10:23 am
Blackwells Capital LLC proxy war with AR Global continues, Investor claims “Extreme Underperformance” According to the DIWire this week, Blackwells Capital LLC, an activist investor, reportedly filed a preliminary proxy statement to attempt to replace AR Global (Formerly American Realty Capital) as the external manager of the Necessity Retail REIT (formerly known as American Finance Trust). [read post]
26 Oct 2006, 7:31 pm
Last week, FireScope and Blue Street Capital announced that they are forming a partnership that will allow FireScope to offer its clients options for flexible financing. [read post]
2 Apr 2021, 1:29 pm
The post Archegos Capital Exposes Skeletons in Wall Street’s Closet appeared first on Zamansky LLC. [read post]
29 May 2009, 10:03 am
Arrow Financial Services 30 Asset Acceptance 62 Atlantic Credit & Finance 46 Cach, LLC 3 Cavalry Portfolio Services, LLC 45 Cresent Recovery LLC 1 Delta Capital Resources, LLC 2 Harvest Credit Management, LLC 1 Hilco Receivables LLC 3 Lionheart Funding LLC 107 LVNV Funding 31 MCM Holdings LLC 2 Merchants Adjustment Services, Inc. 13 Midland Funding LLC 168 NCO Portfolio Management 3 Portfolio… [read post]
28 Jun 2021, 3:10 am
On top of about $19 million in third-party financing, West ended up contributing about $15 million. [read post]
23 Apr 2012, 2:53 pm
Example: Joe gave $10,000 as startup capital to the LLC and Jack gave $90,000. [read post]
6 Jan 2022, 1:18 pm
American Finance Trust (AFIN) is a publicly traded real estate investment trust formerly known American Realty Capital Trust V. [read post]
22 Mar 2017, 12:53 pm
American Finance Trust, Inc. is a real estate investment trust launched and managed by American Financial Advisors, LLC. [read post]
29 Sep 2017, 9:02 am
Grandbridge Real Estate Capital LLC – United States District Court – Middle District of Louisiana – September 26th, 2017) involves an alleged failure by the defendant (Grandbridge) to secure a loan insured by the Department of Housing and Urban Development (HUD) for the financing and construction of commercial and residential development. [read post]
21 Jun 2013, 4:12 pm
It was joined by Novo A/S as co-lead as well as existing investors Novartis Venture Funds, Kearny Venture Partners, Venture Investors LLC, Athenian Venture Partners, Triathlon Medical Ventures, AgeChem Venture and Sigvion Capital Fund. [read post]
29 Jul 2014, 12:06 pm
Have you suffered investment losses in Sonoma Ridge Capital, LLC? [read post]
23 Jan 2014, 10:51 am
Litigation finance has been a hot topic as of late – and a recent study reveals what outside and in-house counsel think about the practice: …Burford Capital LLC, one of the more established funders, released a survey on the practice. [read post]