Search for: "Advance Funding LLC"
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19 Oct 2009, 8:00 am
Ficus brought a claim against Donovan alleging that he misappropriated funds and assets worth $9.872 million from the LLC. [read post]
8 Aug 2011, 9:01 pm
Lerner Capital Fund, LLC, C.A. [read post]
7 Apr 2014, 3:51 am
In plain English, (1) if an LLC member, manager or other agent is successfully sued for actions relating to the LLC’s business and is hit with a damages award, so long as that person didn’t act in bad faith, dishonestly or profit illegally, when it’s all over the LLC can pay the award and reimburse the person’s legal expenses, and (2) the LLC also can fund (“advance”) the person’s legal expenses… [read post]
28 Mar 2013, 1:01 pm
Gerasimowicz, Meditron Management Group, LLC (MMG) and Meditron Asset Management, LLC (MAM), for misusing client hedge fund assets from September 2009 through September 2011. [read post]
Update on CFPB/NY AG lawsuit against RD Legal Funding; Ballard to hold Nov. 21 legal funding webinar
24 Aug 2017, 8:09 am
RD Legal Funding, LLC is seeking to dismiss the lawsuit filed against it, two of its affiliates, and their individual principal in February 2017 by the CFPB and the New York Attorney General in a NY federal district court alleging that a litigation settlement advance product offered by the defendants is a disguised usurious loan that is deceptively marketed and abusive. [read post]
5 Aug 2020, 8:47 am
CBSG was a cash advance company they controlled, that did business under the name “Par Funding. [read post]
25 May 2018, 7:36 am
The bioenergy companies receiving funding are: Emergy LLC; Media and Process Technology Inc.; SarTec Corporation; TDA Research, Inc.; Bio-Missions LLC; Faraday Technology, Inc. [read post]
2 Feb 2017, 3:04 pm
Quiz-Dia LLC, C.A. [read post]
9 Nov 2023, 9:43 am
Do you have to be approved in advance? [read post]
28 Sep 2014, 10:00 pm
In Benefit Funding Systems, LLC v. [read post]
10 Nov 2016, 8:29 am
Private funds typically take management fees in advance. [read post]
6 May 2022, 9:25 am
Commerce Park Associates, LLC (Negligence, order to compel delivery of escrow funds) [read post]
2 Oct 2019, 5:13 am
Hull and Nohl through their entities manage Greenpoint Tactical Income Fund LLC, the Complaint notes. [read post]
2 Oct 2019, 5:13 am
Hull and Nohl through their entities manage Greenpoint Tactical Income Fund LLC, the Complaint notes. [read post]
24 May 2016, 9:37 am
The Vertical Funds include Vertical Recovery Management, LLC, Vertical Mortgage Fund I, LLC, Vertical US Recovery Fund, LLC, and Vertical US Recovery Fund II, LLC. [read post]
19 May 2023, 12:28 pm
The court noted an important distinction between the two LLC’s bylaws: advancement for Holdco board members was mandatory, while advancement for officers of Retrofit was not. [read post]
10 Nov 2017, 8:19 am
(Rehovot, Israel) and AdvanceBio LLC (Milford, Ohio) on the development of a process for production of ethanol from lignocellulosic feedstocks. [read post]
9 Sep 2012, 10:00 pm
Whether the transaction “bears the earmarks of an arm’s length negotiation” is the “primary factor” to consider in distinguishing whether funds advanced by an owner constitute a capital contribution or a loan. [read post]
16 Jun 2009, 9:42 am
On June 16, 2009, the Department of Energy ("DOE") announced the funding of seven research projects for the development of advanced batteries for electric drive vehicles. [read post]
24 Nov 2009, 12:05 am
., BlueHippo Funding, LLC and a number of other affiliates filed for chapter 11 protection in a move that the companies blamed upon actions taken by their payment processor, First Region's Bank, apparently in response to a press release issued by the Federal Trade Commission. [read post]
