Search for: "Loan Partners, LLC"
Results 41 - 60
of 913
Sorted by Relevance
|
Sort by Date
3 Jul 2017, 3:37 am
Since the 2007 Freddie Mac refinancing, [the LLC] has refinanced twice, and the terms of its most current loan could imperil the loan if we reverse. [read post]
3 Jul 2017, 3:37 am
Since the 2007 Freddie Mac refinancing, [the LLC] has refinanced twice, and the terms of its most current loan could imperil the loan if we reverse. [read post]
20 Jul 2009, 10:07 am
At the same time, MHU provided the company with $1.4 million in loans and committed to a total of $4.1 million in loans. [read post]
14 Jun 2021, 4:32 am
Describing Barkalow as a “difficult partner,” the court denied his claims for dissolution based on majority oppression and for breach of fiduciary duty. [read post]
19 Jan 2023, 5:49 pm
The plaintiff alleges that the partnership was a “rent-a-bank” scheme to evade state law and that OppFi, rather than its bank partner, was the “true lender” on the loans.... [read post]
29 Jun 2012, 9:05 pm
SEC Complaint: Harbinger Capital Partners LLC; Philip A. [read post]
8 Jul 2015, 6:02 am
Editor's Note: Bryan Chegwidden is partner and co-leader of the Investment Management Group at Ropes & Gray LLP. [read post]
21 Dec 2021, 8:30 am
Last week, the California Department of Financial Protection and Innovation (DFPI) announced that it had entered into a consent order with Wheels Financial Group, LLC d/b/a LoanMart, a California-based company that markets and services automobile title loans. [read post]
19 Sep 2010, 8:19 am
The business was a separate LLC. [read post]
29 Jan 2010, 11:23 am
A Milbank partner assured his clients that they would have the first, secured lien on the plant and its real estate, should the clients procure the loan for the plant. [read post]
29 Jul 2020, 2:24 pm
” Plaintiff refers to this as the “verbal loan commitment,” and alleges he would not have entered into the transaction had he known E-Loan would not honor the verbal loan commitment.In early 2015, defendant Specialized Loan Servicing LLC (SLS) began servicing plaintiff’s loan. [read post]
19 Apr 2022, 11:38 am
In response to the complaint filed by Opportunity Financial, LLC (OppFi) seeking to block the California Department of Financial Protection and Innovation (DFPI) from applying California usury law to loans made through OppFi’s partnership with FinWise Bank (Bank), the DFPI has filed a cross-complaint seeking to enjoin OppFi from collecting on the loans and to have the loans declared void. [read post]
24 May 2024, 7:22 am
Read more: 5 Superb Low-Tax Countries for US Expats Part 2: Filing requirements & deadlines Required forms & schedules Some of the tax forms owners of US-registered LLCs living abroad may need to file include: Form NumberPurposeWho Files ItForm 1040Reporting individual incomeSingle-member LLCsForm 1065Reporting partnership incomeMulti-member LLCsSchedule CReporting individual business profits and lossesSingle-member LLCsSchedule SEReporting self-employment… [read post]
17 Mar 2023, 3:09 am
If you are not careful to maintain your LLC’s standing, you might only learn at the last minute—when you go to apply for a loan or register to conduct business in another state—that your status has lapsed. [read post]
25 Jun 2010, 6:25 am
For example, if an LLC takes out a $500,000 loan and one of its members personally guarantees the loan, the bank could go after that member's personal assets, despite limited liability. [read post]
24 Sep 2019, 4:29 am
Also, casual use of the word “partner” is not determinative, particularly when the parties did business under the registered tradename of the Appellant LLC.As for the capital contributions factor, the parties made payments first to another member of the Appellant LLC who then transferred them to the Appellant LLC because such was the procedure demanded under the existing 2004 operating agreement. [read post]
11 Sep 2009, 1:45 pm
Rodriguez and partners formed an limited liability company, The Legends of Blackburg LLC, to develop a condo community in Virginia. [read post]
4 Sep 2015, 9:32 am
Last month, the Securities and Exchange Commission (SEC) announced that registered investment adviser Guggenheim Partners Investment Management, LLC had consented to settle charges that it breached its fiduciary duty to its clients in connection with a $50 million loan made by a client to one of Guggenheim's senior executives. [read post]
18 Jan 2021, 2:11 am
In that case, the court construed the Revised Limited Partnership Act’s dissenting-partner provision, which essentially is identical to LLC Law § 1005 (g), as precluding a cashed-out limited partner from challenging a merger on grounds of fraud or other illegality. [read post]
14 Jun 2020, 7:00 am
Tarlowe are partners at Paul, Weiss, Rifkind, Wharton & Garrison LLP. [read post]
