Search for: "Community Business Lenders LLC"
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28 Jul 2015, 7:50 pm
Flagship Financial Group, LLC was alleged to have made material misrepresentations in commercial communications that improperly suggested that Flagship Financial was affiliated with a United States government entity and Flagship made material misrepresentations that it was endorsed or sponsored by a governmental program. [read post]
28 Jul 2015, 7:50 pm
Flagship Financial Group, LLC was alleged to have made material misrepresentations in commercial communications that improperly suggested that Flagship Financial was affiliated with a United States government entity and Flagship made material misrepresentations that it was endorsed or sponsored by a governmental program. [read post]
18 Jun 2015, 2:47 pm
The more debt financing that was provided by commercial lenders, the more it would cut the maximum amount of EB-5 capital that could be raised. [read post]
18 Jun 2015, 2:47 pm
The more debt financing that was provided by commercial lenders, the more it would cut the maximum amount of EB-5 capital that could be raised. [read post]
18 Jun 2015, 2:47 pm
The more debt financing that was provided by commercial lenders, the more it would cut the maximum amount of EB-5 capital that could be raised. [read post]
11 Jun 2015, 1:21 pm
MAS Properties, LLC, 2015 NCBC 58, Judge McGuire stuck to the long-standing case law in North Carolina that a lender does not owe any fiduciary duties to its customer. [read post]
6 May 2015, 8:50 am
Additionally, business messages to customers were communicated through the Facebook page and business-related posts. [read post]
17 Apr 2015, 9:59 am
According to the indictment and documents filed in court, between 2005 and 2007, Gardner and Voigt solicited and raised funds from private investors in connection with Gardner’s business entity, Hennessey Financial, LLC. [read post]
24 Mar 2015, 10:07 am
Under Operation Choke Point, DOJ targets banks’ business relationships with companies believed to be at higher risk for fraud and money laundering, including payment processors and payday lenders. [read post]
17 Feb 2015, 7:05 pm
, business expert witness Douglas E. [read post]
12 Feb 2015, 12:36 pm
These advertising communications articulated reasons why Veterans’ Organization selected NewDay as its lender-of-choice. [read post]
25 Jan 2015, 6:05 pm
McCloskey owned a real estate development business known as the McCloskey Group, LLC. [read post]
22 Dec 2014, 10:10 am
McCloskey owned a real estate development business known as the McCloskey Group, LLC. [read post]
27 Aug 2014, 5:21 pm
Michael Hoffman, P.C.; Partner, Freilich, Myler, Leitner & Carlisle, P.C.; Lender and Trust Officer, U.S. [read post]
2 Jun 2014, 2:33 pm
AMERICAN HOME MORTGAGE SERVICING, INC., Appellee. 2nd District.Mortgage foreclosure -- Evidence -- Hearsay -- Exceptions -- Business records -- No abuse of discretion in admitting printouts of loan payment history, which were properly authenticated by records custodian who demonstrated his familiarity with plaintiff's record-keeping system and the process for uploading payment information -- Printout was not a “summary” within meaning of section 90.956 -- Printouts of data… [read post]
6 May 2014, 8:35 am
Bankruptcy Court, District of Delaware); Defending syndicated lenders in litigation in LandSource Communities Development LLC chapter 11 (U.S. [read post]
24 Apr 2014, 8:55 am
However, the investors’ funds were removed soon after being deposited and the stolen funds to pay for their personal and business expenses, as well as to make partial repayments to earlier lenders. [read post]
24 Feb 2014, 6:56 am
FreeScore, LLC, No. 10-56887 (9th Cir. [read post]
11 Feb 2014, 5:43 pm
Prospect focused on helping the jury understand its unique business model. [read post]
2 Feb 2014, 9:01 pm
LLC v PSC Metals, 2002 Ohio App. [read post]
