Search for: "Business Lenders, LLC,"
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17 Sep 2023, 6:17 pm
In Extraordinary Title Services, LLC v. [read post]
16 May 2012, 5:46 am
The trade confirmation stated, “All Parties to use best efforts to settle in 5-10 business days. [read post]
21 Apr 2009, 12:41 pm
After a default on the loan, a lender filed suit in California in which case a receiver was appointed for the Project. [read post]
13 Feb 2014, 7:12 am
A guaranty more routinely shows up when an entity, such as an LLC or corporation, borrows money or signs a lease. [read post]
24 Dec 2016, 5:44 am
The escrow officer obtained an insurance certificate for the purchased business, but incorrectly got it in the name of the plaintiff’s LLC (created for escrow #1), not the Seller’s LLC. [read post]
24 Dec 2016, 5:44 am
The escrow officer obtained an insurance certificate for the purchased business, but incorrectly got it in the name of the plaintiff’s LLC (created for escrow #1), not the Seller’s LLC. [read post]
18 May 2009, 6:12 am
Regional Property, a member of Lancaster Industrial Park, LLC, had filed a derivative action on behalf of the LLC against three other members of Lancaster, and also the lender to the LLC, Regions Bank. [read post]
5 May 2010, 3:32 pm
MKA Real Estate Opportunity Fund, I, LLC This case arose out of a declaratory judgment action brought by a group of lenders in Washington to enforce remedies arising out of the $30 million dollar delinquency of a group of California borrowers. [read post]
25 Jun 2008, 1:33 pm
Lenders are not willing to lend on the same terms they were two and three yeas ago, Riddle said. ... [read post]
17 Apr 2013, 6:45 am
Western Sky Financial LLC: Order Granting Plaintiffs Motion for Summary Judgment An excerpt: Accordingly, because Defendants’ business activities are conducted off-reservation and because Defendants solicit and advertise their business in Colorado and have, in fact, entered into loan agreements with Colorado citizens, Defendants are not entitled to tribal immunity or federal preemption. [read post]
24 Feb 2014, 4:00 am
NRFC NNN Holdings, LLC, 204 Cal. [read post]
28 Dec 2020, 4:30 am
In a decision by the Manhattan Commercial Division, the court rejected the petitioner’s contention that the LLCs no longer served their intended purpose of owning and operating the realty assets, citing the operating agreements’ provision that the purpose of the LLCs is “any lawful business purpose. [read post]
19 Dec 2009, 10:14 am
In addition to transferring your property to the LLC, it will be necessary for all business of the property to be handled exclusively by the LLC. [read post]
31 Aug 2015, 2:47 pm
Under the program, local lenders like EDF are responsible for arranging, servicing and collecting on these small business loans, which are guaranteed, in part, by the SBA. [read post]
29 Sep 2010, 7:10 pm
Many small businesses operate as sole proprietorship (i.e. the individual operating the business files a schedule C on their individual tax returns) when actually the business is an LLC. [read post]
30 Aug 2007, 1:53 pm
UPS Capital Business v. [read post]
22 Mar 2021, 4:17 am
The complaint’s gravamen was the plaintiff’s claim that his business partner defrauded him with the assistance of the lender’s loan officer in the diversion of the LLC’s assets. [read post]
1 Nov 2010, 11:27 am
Blount Three Properties, LLC v. [read post]
9 Jul 2015, 12:33 pm
The business provided non-legal administrative services to law firms and their mortgage lender clients in connection with mortgage foreclosures in a number of Western and Midwestern states. [read post]
1 Aug 2019, 11:58 am
Vision Property Management, LLC; the company’s CEO, Alex Szkaradek; and a number of other companies affiliated with Vision have been charged today for operating an illegal, deceptive, and unlicensed mortgage lending business in New York since at least 2011. [read post]
