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26 Aug 2019, 3:44 am
In 2016, for purposes of a mortgage application, the petitioner wrote to the respondents asking for documentation for the lender identifying him as an “equal partner” in the LLC, stating, “This is needed ASAP for mortgage approval so [must] look super legit and top notch. [read post]
21 Apr 2009, 12:41 pm
Moreover, the breaches by Emery Bay of the loan documents benefited PKI by diverting cash that Emery Bay was supposed to use to repay the loan which PKI would have otherwise had to fund through capital contributions. [read post]
24 Aug 2015, 7:16 am
FINRA found that from November 2011, through January 2012, while King was registered with Wells Fargo, King assisted his partner in loaning approximately $399,500 to three professional athletes in the NFL and NBA. [read post]
8 Oct 2013, 9:32 pm
According to the information, Leone was a project manager and partner in several limited liability companies formed for the purpose of developing real estate in and around the area of Dover, Delaware, including but not limited to TBC Enterprises, LLC; North Dover Holdings, LLC; and Shoppes at Fieldstone Village, LLC. [read post]
4 Feb 2019, 3:18 am
” Advanced 23, LLC v Chambers House Partners, LLC, 2019 NY Slip Op 30173(U) [Sup Ct NY County Jan. 22, 2019]. [read post]
26 Jun 2023, 1:08 pm
Due to this confusion, GAO in MiamiTSPi, LLC – Reconsideration, decided to quell the waters and provide some guidance about what an agency is expected to analyze when evaluating a JV’s experience. [read post]
13 May 2011, 3:33 pm
SCORE is a partner with the Small Business Administration (SBA) and is a national association dedicated to helping small business owners form and grow their businesses. [read post]
19 Apr 2011, 7:34 am
The Managing Partner acknowledged that the LLC had defaulted on the Agreement, but argued that he signed the Agreement in his official capacity as Managing Partner, not as a personal guarantor of the loan. [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]
29 Jun 2020, 5:36 am
Whether interest on a loan is permissible under section 27 of the Federal Deposit Insurance Act is determined as of the date the loan was made. [read post]
19 Sep 2007, 6:51 am
Pipestone Fin., LLC, No. 04-4142 (JNE/SRN), 2007 U.S. [read post]
20 Apr 2022, 5:55 pm
According to DOJ’s press release: Physician Partners of America LLC (PPOA), headquartered in Tampa, Florida, its founder, Rodolfo Gari, and its former chief medical officer, Dr. [read post]
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]
2 Nov 2023, 8:04 am
In a lengthy (65-page) order, the California Superior Court in Los Angeles has issued an extremely important decision upholding the legitimacy of bank-model online lending by denying a motion for preliminary injunction filed by the California Department of Financial Protection and Innovation (DFPI) that sought to force fintech Opportunity Financial LLC (OppFi) to stop facilitating loans to California borrowers from its partner FinWise Bank at interest rates above the… [read post]
22 Feb 2016, 7:04 am
According to FINRA, Gladden participated in the management of the Church Development Fund and Church Fund and served as a governing member of the funds’ respective managers, CDF Managing Partners, LLC (CDF Managing Partners) and CF Manager, LLC (CF Manager). [read post]
12 Jun 2020, 7:05 am
Midland Funding, the bank’s power to export interest rates under federal law did not follow the loans it assigned to its non-bank partner. [read post]
Early Cases Demonstrate the Justice Department’s Commitment to Aggressively Prosecute PPP Loan Fraud
10 Jul 2020, 4:26 am
Sadleir was the owner and founder of Aviron Group, LLC, which was the parent of several film distribution companies. [read post]
24 Feb 2014, 4:00 am
NRFC NNN Holdings, LLC, 204 Cal. [read post]
14 Jun 2011, 11:09 am
Education Finance Partners, Inc., No. 08-CV-3622, 2009 U.S. [read post]
4 Nov 2016, 9:16 am
From the Desk of Jim Eccleston at Eccleston Law LLC: The SEC has barred the President, Treasurer, Chief Compliance Officer and shareholder of Veros Partners, Inc. named Matthew D. [read post]
