Search for: "Loan Partners, LLC"
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27 Apr 2022, 8:37 am
Nichols previously worked for Midtown Partners of Chicago, IL, which was expelled by FINRA on 3/13/2020. [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]
19 Apr 2022, 11:38 am
In response to the complaint filed by Opportunity Financial, LLC (OppFi) seeking to block the California Department of Financial Protection and Innovation (DFPI) from applying California usury law to loans made through OppFi’s partnership with FinWise Bank (Bank), the DFPI has filed a cross-complaint seeking to enjoin OppFi from collecting on the loans and to have the loans declared void. [read post]
13 Apr 2022, 1:13 pm
Department of Justice (DOJ) announced on April 12 that Tampa-based Physician Partners of America LLC (PPOA), its founder Rodolfo Gari, and its former chief medical officer Dr. [read post]
11 Apr 2022, 7:40 am
The company is externally managed by Benefit Street Partners (“BSP”). [read post]
11 Apr 2022, 2:56 am
” “In order to establish a claim for legal malpractice, a plaintiff must demonstrate that an attorney owed a duty to plaintiff (see Genesis Merchant Partners, L.P. v Gilbride, Tusa, Last & Spellane, LLC, 157 AD3d 479, 482 [1st Dept 2018]), that the attorney failed to exercise the ordinary reasonable skill and knowledge commonly possessed by a member of the legal profession, that the plaintiff would have prevailed on the merits but for the attorney’s… [read post]
23 Mar 2022, 4:28 am
Small Business Administration (SBA) for his company, MBE Capital Partners LLC, to issue PPP Loans as a non-bank lender. [read post]
10 Mar 2022, 1:02 am
FS Global Credit Opportunities Fund is a close ended fixed income feeder fund launched by Franklin Square Capital Partners. [read post]
7 Feb 2022, 4:29 am
” Court Rejects Claim that Membership Interest Recorded in Operating Agreement Was Disguised Loan Business divorce meets Bible in YMSF Family Partnership LP v Beitel, featuring a dispute between Orthodox Jews over the plaintiff’s investment in a real estate holding LLC. [read post]
5 Jan 2022, 1:33 pm
The company is externally managed by Benefit Street Partners (“BSP”). [read post]
27 Dec 2021, 9:38 am
Kameise Bickham Anthony Bookman Seaport Global Securities LLC Pickwick Capital Partners, LLC Bernard Chevalier Michael Dorband Berthel, Fisher & Company Financial Services, Inc. [read post]
21 Dec 2021, 8:30 am
Last week, the California Department of Financial Protection and Innovation (DFPI) announced that it had entered into a consent order with Wheels Financial Group, LLC d/b/a LoanMart, a California-based company that markets and services automobile title loans. [read post]
7 Dec 2021, 8:44 am
The defendant is a partner of a well-known law firm in New York and an adjunct law school instructor.[21] It's of course likely that an allegation of sexual assault would indeed be ruinous to a partner at a well-known law firm who also teaches at a law school. [read post]
30 Nov 2021, 7:35 am
If one spouse’s vehicle is fully paid off, while loan payments are owed on the other spouse’s vehicle, a couple may allocate other assets in a way that ensures that each spouse receives a fair and equitable share of the marital estate. [read post]
15 Nov 2021, 4:26 am
In one, an LLC member with bad credit assigned her 50% interest to the other 50% member who then, representing herself as the 100% owner, secured a mortgage loan from a bank from which the assignor and assignee concealed a written side agreement stating their intent to remain “equal partners” in the LLC. [read post]
1 Nov 2021, 2:57 am
The sale of one partner’s interest to the other partner would give the purchasing partner total control over the entire company. [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]
28 Oct 2021, 6:45 am
Debts - You and your spouse may have acquired multiple forms of debt during your marriage, including credit card balances, auto loans, or a home mortgage. [read post]
25 Oct 2021, 12:42 pm
Thereafter, it is customary to name your spouse, partner, or children as secondary (or contingent) beneficiaries on such policies. [read post]
7 Oct 2021, 1:04 pm
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
