Search for: "Loan Partners, LLC"
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10 Feb 2014, 8:19 am
As part of the scheme, Lawson offered to provide loans to pastors of churches and owners of small businesses through one of his companies: Evangel Capital Group LLC and Evangel Capital Partners Ltd., Ascendant Capital Partners LLC and Ascendant Commercial Mortgage, and Destiny Capital Group LLC and Destiny Capital Partners Ltd. [read post]
15 May 2015, 9:01 am
From the Desk of Jim Eccleston at Eccleston Law LLC: Rana Prasad, a broker from San Diego, California, and his employer Stonehaven LLC, a securities brokerage firm in New York, are accused of soliciting 14 Kansas investors to invest in limited partnership interests of the Pathfinder Partners Opportunity Fund III. [read post]
10 Sep 2020, 8:54 am
Dimengo is Managing Partner of Buckingham, Doolittle & Burroughs, LLC. [read post]
9 Jan 2017, 6:49 am
”); Purchase Partners LLC v. [read post]
31 May 2020, 11:59 am
Your Business Does Not Have Limited Liability: The sole proprietor or general partner of a business is personally liable for their business’s debts unless they form the business into a corporation or limited liability company (LLC). [read post]
24 May 2010, 4:30 pm
There is at least one group lead by LGM Capital Partners LLC that is opposing IMH's plan and advising members to vote against the reorganization. [read post]
8 Nov 2007, 3:50 pm
In response to energy industry criticism and lobbying, the Department of Energy (DOE) recently increased its loan guarantees for clean energy projects from an initially proposed 80% financial backing guarantee to a 100% guarantee of a loan, subject to the overall cap of 80% of total project cost. [read post]
18 Apr 2012, 5:17 pm
Once again, my partner, Joe Demko, who handles much of our bank litigation, has a tip to pass along. [read post]
11 Jan 2012, 1:19 pm
The purchaser of the initial equity stake in the LLC was Mariner Real Estate Partners III, LLC, Leawood, Kansas, which is a minority-owned business. [read post]
29 Oct 2021, 2:29 pm
According to an October 28 Department of Justice (DOJ) press release, Sextant Marine Consulting LLC (Sextant) “also repaid the duplicative PPP funds in full to its lender,” which relieved the Small Business Administration (SBA) “of liability to the lender for the federal guaranty of approximately $170,000 on the improper loan. [read post]
5 Jul 2010, 4:00 am
The complaint also included allegations of the dirty-linen variety, such as an allegation that the majority member had discussed trying to "swindle" the LLC's lender, General Electric, by submitting inflated construction invoices, and another allegation that the LLC was in default under its loan and franchise agreements. [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]
26 Apr 2010, 10:27 am
He also serves as the co-managing partner of JMBM's San Francisco office and co-chair of its Bankruptcy Practice Group. [read post]
11 Jun 2015, 5:45 am
From the Desk of Jim Eccleston at Eccleston Law LLC:Veros Partners, an investment advisor located in Indiana, and its president Michael Haab, have been charged by the SEC for allegedly running a $15 million Ponzi scheme.From 2013 to 2014, Habb allegedly mislead investors attempting to invest in farm loan venture securities, known as Veros Farm Loan Holding and FarmGrowCap. [read post]
20 Apr 2020, 4:10 am
Both the real estate market and the relationship between the two factions soured after 2008, eventually leading to a default under the Deed of Trust securing the mortgage loan. [read post]
28 May 2008, 1:53 pm
If you sold student loan ARS at a loss, or have been unable to sell these securities, you may wish to consider your legal options, and Page Perry, LLC is available to assist you in doing so. [read post]
11 Jan 2009, 3:15 pm
Lauren and her partner took the money and formed an LLC, but never paid back a dime of the loan. [read post]
13 Oct 2009, 12:18 pm
Mercer Thompson LLC was founded in June 2009 by John Mercer and Chip Thompson. [read post]
24 May 2010, 5:30 pm
There is at least one group lead by LGM Capital Partners LLC that is opposing IMH's plan and advising members to vote against the reorganization. [read post]
9 Mar 2015, 9:42 am
According to allegations in the indictment, Gettel and Lozano started their loan modification business in July 2009 and set up CC Brown Law LLC. [read post]
