Search for: "Loan Partners, LLC"
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9 Dec 2022, 7:04 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
9 Dec 2022, 3:00 am
National/Federal Democrats Ramp Up Investigation of Kushner Family Business Dealings MSN – Michael Kranish (Washington Post) | Published: 12/7/2022 Democrats on a pair of congressional committees launched a new effort to obtain information about whether Jared Kushner’s actions on U.S. policy in the Persian Gulf region as a senior White House adviser were influenced by the bailout of a property owned by his family business. [read post]
8 Dec 2022, 12:15 pm
The post Zamansky LLC Investigates Unsuitable Sales by Broker-Dealers and Investment Advisors of Alternative Investments appeared first on Zamansky LLC. [read post]
3 Dec 2022, 5:42 pm
Transform Holdco LLC. [read post]
2 Dec 2022, 11:53 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
1 Dec 2022, 6:01 pm
(PdVSA) Necessary for the Limited Maintenance of Essential Operations in Venezuela or the Wind Down of Operations in Venezuela for Certain Entities (a) Except as provided in paragraphs (c) and (d) of this general license, all transactions and activities prohibited by Executive Order (E.O.) 13850 of November 1, 2018, as amended by E.O. 13857 of January 25, 2019, or E.O. 13884 of August 5, 2019, each as incorporated into the Venezuela Sanctions Regulations, 31 CFR part 591 (the VSR), that are… [read post]
18 Nov 2022, 1:02 pm
It was sued, counterclaimed, won, and was awarded damages and attorney's fees only to have the whole thing vacated on appeal because one of 39 partners in the LP that owns the LP that owns the LLC that owns the defendant LLC lives in the same state as the plaintiff, destroying diversity of citizenship. [read post]
11 Nov 2022, 9:07 am
Liberty Partners Financial Services, LLC Matthew Black J.P. [read post]
9 Nov 2022, 12:15 am
Opportunity Financial, LLC v. [read post]
3 Nov 2022, 11:00 pm
F/X agreements are required to allow the remittance of the proceeds of the loan to outside of Brazil. [read post]
26 Oct 2022, 8:09 am
In March 2022, OppFi filed a declaratory judgment complaint in response to the Commissioner’s stated intent to enforce CFL interest rate caps against OppFi in connection with loans originated by OppFi’s bank partner. [read post]
21 Oct 2022, 4:00 am
National/Federal Activists Push for Disclosure of Clients and Income of Judges’ Spouses MSN – Hailey Fuchs (Politico) | Published: 10/20/2022 A coalition of judicial advocacy and watchdog groups are calling on Congress to establish greater disclosure requirements for the spouses of federal judges. [read post]
20 Oct 2022, 6:09 am
” ZW Acquisition LLC v. [read post]
5 Oct 2022, 11:40 am
The bank offers loans such as lines of credit and term loans to commercial customers. [read post]
5 Oct 2022, 8:34 am
GWG Recovery Options Emerson Equity LLC was the managing broker-dealer for these bonds. [read post]
4 Oct 2022, 9:55 am
Breaking up with a business partner is the topic of this discussion. [read post]
30 Sep 2022, 5:58 pm
., one by an individual (Silva) representing a class of iAnthus shareholders, and another by Hi-Med LLC, iAnthus’s largest shareholder. iAnthus is a Canadian company that operates cannabis facilities in the U.S. [read post]
25 Sep 2022, 8:51 pm
This is corroborated by the continued growing spread of compensation among large firm partners. [read post]
24 Sep 2022, 8:03 am
., LLC v. [read post]
21 Sep 2022, 7:23 am
When considering whether to offer a loan, and what terms will be included in any loan agreement, banks evaluate the risk of default (and concomitant loss) against the potential fo [read post]
