Search for: "Principal Commercial Funding, LLC"
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10 Feb 2014, 5:50 am
Questions have been raised regarding a discharge in a business bankruptcy and the recourse to a personal guarantor on a commercial debt which is discharged in bankruptcy. [read post]
10 Feb 2014, 5:50 am
Questions have been raised regarding a discharge in a business bankruptcy and the recourse to a personal guarantor on a commercial debt which is discharged in bankruptcy. [read post]
10 Feb 2014, 3:06 am
The first is CTNY Investors 3, LLC v DME CRE Opportunity Fund I LP, 2014 NY Slip Op 30268(U) [Sup Ct NY County Jan. 29, 2014], decided last month by Manhattan Commercial Division Justice Shirley Werner Kornreich. [read post]
31 Dec 2013, 7:34 am
HK Food Group LLC Alden & Harlow Joshua M. [read post]
18 Nov 2013, 3:44 am
Schepisi involves a four-against-one dispute among the five co-equal principals of a series of investment funds and related entities operating under the brand name “Aegis. [read post]
10 Oct 2013, 7:11 am
In the complaint, FINRA alleges JCI engaged in: stock manipulation, unsuitable self-offerings of securities, operating a securities business without sufficient net capital, use of firm funds to pay the expenses of principal officers at JCI, providing false tax documents, and failing to pay payroll taxes. [read post]
22 Jul 2013, 4:01 pm
This was republished (under the title of “Excluding Assets from a Personal Guaranty”) by the following committees: Insolvency Law Committee, Commercial Transactions Committee, Financial Institutions Committee, and Partnerships & LLCs Committee. [read post]
21 Jun 2013, 3:30 am
He is a principal of Rockwood Partners, LLC, which provides medical consulting services in New York City. [read post]
30 May 2013, 8:16 pm
Amicus curiae briefs must be filed with U.S. appeals courts "no later than 7 days after the principal brief of the party being supported is filed". [read post]
11 Mar 2013, 8:00 pm
"I spent the whole weekend reading a deposition," he said, referring to the astounding deposition of Prenda principal Paul Hansmeier. [read post]
6 Mar 2013, 10:13 pm
The defendant set a deposition of AF Holdings, LLC. [read post]
Chapter 7 Bankruptcy Trustee Files Second Lawsuit Related To Raving Brands Principals And Affiliates
27 Aug 2012, 8:33 am
On January 20, 2009, defendant Davis Pickren transferred $419,504.88 of funds earmarked for the benefit of Planet Smoothie, a Raving Brands affiliate separately sold to the same buyer and on the same date as the Rib Shack Sale, to the account of RB Investments, LLC. [read post]
20 Aug 2012, 5:41 am
In brief, the dispute arose from a failed loan made by VTB Capital, PLC (“VTB”) to Russagroprom LLC (“RAP”), in order to fund the acquisition by RAP of six Russian dairy companies from the defendant, Nutritek International Corp. [read post]
15 Aug 2012, 5:31 pm
Potential investors were told they would be paid an annual return of twelve percent, and that their funds would be used to extend short-term loans to small businesses that would use the funds to pay up-front commercial insurance premiums. [read post]
7 Jun 2012, 1:04 pm
The principal objective of ARI is the identification and introduction of state-of-the-art aerospace and related technologies, and collaboration with organizations in conducting innovative research. [read post]
30 Apr 2012, 3:00 am
The suit's gravamen is that Talla/60th St. charged Sapphire grossly excessive rents and also used Sapphire's funds to pay the defendants' separate loan obligations. [read post]
30 Apr 2012, 3:00 am
The suit's gravamen is that Talla/60th St. charged Sapphire grossly excessive rents and also used Sapphire's funds to pay the defendants' separate loan obligations. [read post]
15 Apr 2012, 8:14 pm
In order for a principal to be liable for the act of its agent, the act must be within the scope of the authority granted by the principal to the agent. [read post]
22 Mar 2012, 1:32 pm
This excludes any funds received in a commercial transaction or in the form of an investment (other than investments by a principal shareholder in an LLC corporation). [read post]
27 Feb 2012, 1:16 pm
Acquiring interests in such securities through a pooled investment or single security “fund” introduces another layer of costs to the investor as well as risk associated with the fund manager. [read post]
