Search for: "Loan Acquisitions, LLC"
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10 May 2011, 10:25 am
The company was created through seven acquisitions since 2006. [read post]
25 Jan 2024, 12:25 pm
These securities were purportedly used to fund loans to a debt collection agency, Collins Asset Group LLC, for the acquisition of distressed accounts receivable, commonly known as bad debt. [read post]
4 Dec 2013, 10:43 am
Thompson misled the board of directors regarding certain loans and acquisitions. [read post]
3 Nov 2009, 5:57 pm
ORGANIZING YOUR COMPANY Choice of Business Entity Sole Proprietorship General Partnership Limited Partnership Corporation Limited Liability Company (LLC) 2. [read post]
18 Jul 2011, 3:00 am
At the time Gitlin had no knowledge of the Lucky Bucks acquisition or its subsequent sale. [read post]
24 Mar 2012, 10:23 am
Background On August 6, 2004, Selena Jones entered into two "consumer mortgage refinance loans with AHL Acquisition, LLC, a.k.a. [read post]
26 Feb 2014, 5:00 am
Brittenham and his company, Clean Energy Capital LLC, with paying more than $3 million of the firm’s expenses from its funds. [read post]
5 Nov 2017, 6:02 am
Midland Funding, LLC, 786 F.3d 246 (2d Cir. 2015), cert. denied, 136 S. [read post]
5 Nov 2017, 6:02 am
Midland Funding, LLC, 786 F.3d 246 (2d Cir. 2015), cert. denied, 136 S. [read post]
8 Jul 2022, 5:08 am
Prior to the Refinancing, Cassaforte and Johnson, in 2017, structured an arrangement whereby Cassaforte made loans to support the acquisition and development of Brooklyn real property (the Projects). [read post]
22 Apr 2013, 9:52 am
In addition, three independent directors with TNP Strategic Reality trust allege that” Mr Thompson, “”misled the board of directors with respect to” certain loans and acquisitions, according to a separate SEC filing. [read post]
5 Dec 2009, 4:45 am
Like Georgian, Buckhead Community was heavily weighted in real estate development loans that soured with the fallout of the real estate market. [read post]
5 Dec 2009, 4:45 am
Like Georgian, Buckhead Community was heavily weighted in real estate development loans that soured with the fallout of the real estate market. [read post]
16 Sep 2008, 2:49 pm
Greenberg Joint Tenancy Company, LLC, and C.V. [read post]
16 Sep 2008, 6:49 am
Greenberg Joint Tenancy Company, LLC, and C.V. [read post]
2 Aug 2012, 7:51 am
The deal was financed through a 10-year, $172.5 million conduit loan from Citibank. [read post]
6 Dec 2013, 7:49 am
” Upon information and belief, the SCI Mezzanine fund did not invest in any real estate but rather provided short-term secured loans to SCI affiliates for real estate development and acquisitions. [read post]
26 Jun 2015, 1:35 pm
The White Law Group, LLC is a national securities fraud, securities arbitration and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
10 Nov 2016, 2:03 pm
The company changed its name to Enhanced Acquisitions, LLC in 2014, but purportedly, its business practices remained unchanged. [read post]
26 Aug 2012, 10:00 pm
The case involves a two-member limited liability company called Higgins Avenue LLC that operates a warehouse. [read post]
