Search for: "Loan Acquisitions, LLC"
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25 Sep 2022, 8:51 pm
“Some things are clearer from a distance. [read post]
17 Sep 2022, 8:22 am
GWG’s business focused on the acquisition of life insurance policies in the secondary market. [read post]
23 Aug 2022, 6:20 am
The acquirer, BGC Partners, sought to buy Berkeley Point Financial LLC to expand its real-estate platform. [read post]
14 Aug 2022, 8:22 am
FAST Sponsor LLC is FAST’s SPAC sponsor. [read post]
8 Jul 2022, 5:08 am
Prior to the Refinancing, Cassaforte and Johnson, in 2017, structured an arrangement whereby Cassaforte made loans to support the acquisition and development of Brooklyn real property (the Projects). [read post]
6 Jun 2022, 4:18 am
JDS Fourth Avenue JV LLC v Largo 613 Baltic Street Partners LLC The dispute in JDS involves the parties’ acquisition and development of a property in Brooklyn’s Park Slope neighborhood for the construction of an 11-story apartment building. [read post]
3 Jun 2022, 9:44 am
At trial husband argued the business (Best of France or Crimi LLC?) [read post]
21 May 2022, 11:11 am
If it is, may need to meet PRI requirementsIf DAF, a grant seems clearly to be a distribution, but is a loan a distribution or investment? [read post]
9 Feb 2022, 11:13 am
The department will pursue misrepresentations by companies in connection with the government’s acquisition of information technology, software, cloud-based storage and related services designed to protect highly-sensitive government information from cybersecurity threats and compromises. [read post]
1 Feb 2022, 4:08 pm
In addition to pursuing improper payments by drug manufacturers, the department resolved other schemes involving the willful solicitation or payment of illegal remuneration to induce the purchase of a good or service paid for by a federal health care program.For example, mail-order diabetic testing supply company Arriva Medical LLC and its parent, Alere Inc., agreed to pay $160 million to settle allegations that Arriva paid kickbacks to Medicare beneficiaries by providing… [read post]
19 Jan 2022, 2:35 am
As a result of the prior Transaction, GWG apparently holds approximately 86% of common partnership units of BEN and a $193 million commercial loan receivable from BEN. [read post]
6 Jan 2022, 12:17 pm
KKR Financial Holdings LLC, 125 A.3d 304, 312 (Del. 2015). [read post]
28 Oct 2021, 6:45 am
Debts - You and your spouse may have acquired multiple forms of debt during your marriage, including credit card balances, auto loans, or a home mortgage. [read post]
27 Sep 2021, 12:59 pm
Alvarez, managing principal at BridgeCounsel Strategies LLC. [read post]
9 Sep 2021, 9:33 am
Just five years ago, in September 2016, a significant change in the operation of the internet occurred. [read post]
7 Jul 2021, 1:55 am
Table of Contents Key Findings Introduction Territorial Tax Systems in the OECD Participation Exemptions and Dividend Deductions Controlled Foreign Corporation Rules Interest Deduction Limitations Country-by-Country Reporting Transfer Pricing Regulations Other Anti-Base Erosion Provisions Past, Present, and Future Proposals to Address Base Erosion — The BEPS Project Recommendations — The European Union: Anti-Tax Avoidance Directive — Proposals in the United States … [read post]
6 Jul 2021, 12:14 pm
Robert Holleyman, president and CEO at Crowing & Moring International LLC; Amb. [read post]
6 Jul 2021, 4:23 am
” CIP’s role as partner “would be to execute investments and to have an operating team ready to drop in post-acquisition to corporatize and integrate acquisitions. [read post]
28 Jun 2021, 3:10 am
Managing Members Accused of Breaching Fiduciary Duty By Acquiring LLC’s Mortgage Loan We now turn to a case of alleged self-dealing of a different kind, also involving a single-asset realty holding LLC. [read post]
14 Jun 2021, 4:32 am
OP stopped making payments on the Clark loans and Barkalow unilaterally halted efforts to refinance the Clark loans with bank loans. [read post]
