Search for: "Loan Partners, LLC"
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29 May 2023, 8:48 pm
” Until then, I’ll have to satisfy myself with writing about an LLC, partnership, and close corporation that walk into a blog, offering the following, short treatments of three recent decisions of interest by New York courts: The first, involving an LLC, features a dispute arising from a somewhat unusual right of first refusal provision in an LLC operating agreement that authorizes an intra-member buyout of membership interests triggered by the receipt of an… [read post]
8 May 2023, 4:01 am
Second, there’s the appraisal proceeding under BCL § 623 triggered by a shareholder’s, LLC member’s, or limited partner’s dissent from a merger, consolidation, or sale of all or substantially all the firm’s assets. [read post]
19 Apr 2023, 7:46 am
Many LLC Operating Agreements include provisions, like Pick Your Partner or Right of First Refusal, that are meant to prevent unwanted individuals from buying their way into an LLC. [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]
23 Feb 2023, 9:01 pm
Consistent with department-wide commitment to combat schemes exploiting the COVID-19 pandemic, in 2022, we continued to pursue Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) fraud cases, as well as securities fraud. [read post]
23 Feb 2023, 2:21 pm
The protest involved a General Services Administration (GSA) solicitation for IT services to maintain and modernize the USDA Farm Loan Programs systems and applications. [read post]
21 Feb 2023, 7:04 am
The post Brokerage Firm Arbitration: Citigroup appeared first on Zamansky LLC. [read post]
13 Feb 2023, 10:27 am
Directors, executive officers or general partners of the company selling the securities. [read post]
7 Feb 2023, 6:19 pm
Physician Partners of America LLC (PPOA), its founder, its former chief medical officer, and certain of its affiliated entities paid $24.5 million to resolve allegations that they billed federal health care programs for unnecessary urine [read post]
7 Feb 2023, 8:52 am
In a motion for a preliminary injunction and accompanying memorandum of points and authorities, the California Department of Financial Protection and Innovation (DFPI) is asking a California state court to order fintech Opportunity Financial LLC (OppFi) to stop facilitating loans to California borrowers from its partner FinWise Bank at interest rates above the interest rate cap (generally 36% plus the Federal Funds Rate) imposed by the California Financing Law (CFL).... [read post]
1 Feb 2023, 9:05 pm
In addition to Elon Musk’s acquisition of Twitter, one of the most prominent M&A sagas in recent memory, significant tech transactions included large public company transactions, such as Microsoft’s $68.7 billion acquisition of Activision Blizzard, Broadcom’s $61 billion acquisition of VMware and Adobe’s $20 billion acquisition of Figma, as well as a number of large private equity-backed deals, including the $16.5 billion acquisition of Citrix Systems by affiliates… [read post]
30 Jan 2023, 4:52 am
“On the other hand,” wrote Justice Masley, “MacArthur cites to Landes v Provident Realty Partners II, L.P. (2017 NY Slip Op 30196(U) [Sup Ct, NY County 2017), and Kalikow v Shalik (43 Misc 3d 817 [Sup Ct, Nassau County 2014]), for the proposition that a non-managing member owes no fiduciary duty to the LLC or the managing member unless the non-managing member participates in the management of the LLC. [read post]
22 Jan 2023, 6:59 pm
It also exculpated the general partner from damages under certain conditions. [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]
19 Jan 2023, 10:16 am
FCC Urth Access, LLC Order In December 2022, the FCC issued an Order to crack down on suspected illegal robocalls made by Urth Access, LLC and related entities responsible for making approximately 40% of all student loan robocalls to consumers in October 2022. [read post]
9 Jan 2023, 9:01 pm
Specifically, the material within the filings failed to disclose that loan collateral was not originated in compliance with company guidelines, as well as a failure to assess borrowers’ credit worthiness. [read post]
8 Jan 2023, 9:26 am
These transactions may involve partnering between entrepreneurs and private investors, to launch and grow a successful business. [read post]
5 Jan 2023, 2:22 pm
Specifically, the material within the filings failed to disclose that loan collateral was not originated in compliance with company guidelines, as well as a failure to assess borrowers’ credit worthiness. [read post]
30 Dec 2022, 7:14 am
Anthony DiLullo LPL Financial LLC ING Financial Partners, Inc. [read post]
12 Dec 2022, 4:23 am
Group II LLC v Nabe (2022 NY Slip Op 30399[U] [Sup Ct, NY County 2022]), Manhattan Commercial Division Justice Jennifer G. [read post]
