Search for: "ASSET ACCEPTANCE, LLC"
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30 Aug 2011, 6:24 pm
LLC delivered five or six fruit boxes stuffed with $6 million in cash to the first couple's residence. [read post]
30 Aug 2011, 6:24 pm
LLC delivered five or six fruit boxes stuffed with $6 million in cash to the first couple's residence. [read post]
23 Aug 2011, 6:22 pm
CMA CGM (America) LLC recently agreed to shell out $374,400 to the Office of Foreign Assets Control (“OFAC”) to settle charges that it accepted payments for shipping services provided by its foreign parent company, CMA CGM, or its foreign affiliates, in connection with shipments between third countries and Cuba, Iran, or Sudan. [read post]
20 Aug 2011, 8:45 am
Then, like the traditional master-feeder structure, offshore investors and non-taxable U.S. investors will place their assets in the offshore feeder and U.S. taxable investors will place their assets in the domestic feeder. [read post]
17 Aug 2011, 4:00 am
The case of the day is Tiffany (NJ) LLC v. [read post]
17 Aug 2011, 4:00 am
The case of the day is Tiffany (NJ) LLC v. [read post]
17 Aug 2011, 4:00 am
The case of the day is Tiffany (NJ) LLC v. [read post]
17 Aug 2011, 3:00 am
The case of the day is Tiffany (NJ) LLC v. [read post]
8 Aug 2011, 6:38 am
Editor’s Note: Ira Kay is a Managing Partner at Pay Governance LLC. [read post]
8 Aug 2011, 6:38 am
Pernod Ricard USA, LLC v. [read post]
4 Aug 2011, 5:52 pm
Greenwich refused to accept less than the full amount of the arrearages. [read post]
3 Aug 2011, 2:13 am
River Road Hotel Partners LLC v. [read post]
3 Aug 2011, 2:13 am
River Road Hotel Partners LLC v. [read post]
1 Aug 2011, 5:41 am
This month is a Christopher R. [read post]
1 Aug 2011, 3:00 am
Jay moved for partial summary judgment declaring his ownership interest in one of the LLCs. [read post]
27 Jul 2011, 9:36 am
“The results of our initial pilot were extremely positive — 79% borrower acceptance rate with only 2.63% redefaults,” said Mr. [read post]
26 Jul 2011, 4:29 pm
The National Credit Union Administration has filed a $629 million securities fraud lawsuit against RBS Securities, Wachovia Mortgage Loan Trust LLC, Nomura Home Equity Loan Inc., Greenwich Capital Acceptance Inc., Lares Asset Securitization Inc., IndyMac MBS Inc., and American Home Mortgage Assets LLC. [read post]
25 Jul 2011, 1:18 pm
Limited Liability Company (LLC) During the past 30 years, the LLC has risen from realtive obscurity in Wyoming to wide-spread acceptance and usage in every state as an entity of choice for many businesses and for many asset protection plans. [read post]
25 Jul 2011, 1:18 pm
Limited Liability Company (LLC) During the past 30 years, the LLC has risen from realtive obscurity in Wyoming to wide-spread acceptance and usage in every state as an entity of choice for many businesses and for many asset protection plans. [read post]
21 Jul 2011, 4:15 am
If the LLC's operating agreement is drafted with asset protection as one of is primary features, the operating agreement will provide that there are no mandatory distributions required to any of the LLC owners. [read post]