Search for: "Loan Acquisitions, LLC" Results 41 - 60 of 307
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17 Sep 2022, 8:22 am by Staff Attorney
GWG’s business focused on the acquisition of life insurance policies in the secondary market. [read post]
23 Aug 2022, 6:20 am by John Jascob
The acquirer, BGC Partners, sought to buy Berkeley Point Financial LLC to expand its real-estate platform. [read post]
8 Jul 2022, 5:08 am by Andrew Lavoott Bluestone
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 by Peter Mahler
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]
21 May 2022, 11:11 am by Gene Takagi
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]
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 by Ben Vernia
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 by The White Law Group
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]
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 by Emily Dai
Alvarez, managing principal at BridgeCounsel Strategies LLC. [read post]
9 Sep 2021, 9:33 am by Paul Rosenzweig
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 by Kevin Kaufman
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 by Ajay Sarma, Christiana Wayne
Robert Holleyman, president and CEO at Crowing & Moring International LLC; Amb. [read post]
6 Jul 2021, 4:23 am by Franklin C. McRoberts
” 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 by Peter Mahler
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 by Peter Mahler
OP stopped making payments on the Clark loans and Barkalow unilaterally halted efforts to refinance the Clark loans with bank loans. [read post]