Search for: "Century Finance, LLC" Results 1 - 20 of 139
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29 Mar 2009, 4:00 am
Two National Century Financial Enterprises (NCFE) executives were sentenced to 30 and 25 years in district court in Columbus, Ohio on Friday for their roles in the failed healthcare finance company’s failure. [read post]
28 Nov 2011, 3:00 am by Peter A. Mahler
 The complaint's gravamen is that the defendants, who identified the properties, solicited investors, organized the LLCs, negotiated the acquisitions and obtained mortgage financing, concealed from the plaintiffs certain "brokerage" fees of up to 15% that the defendants were to receive from the property sellers and mortgage brokers, eventually exceeding $6.5 million. [read post]
19 Apr 2019, 6:55 am
The history of prenuptial agreements can be traced back 2,000 years, but they began to benefit women in the United States during the 19th century. [read post]
24 Jan 2012, 2:12 pm
According to Investment News, an investor has written to FINRA to express her concerns about Behringer Harvard Holdings, LLC. [read post]
3 Apr 2007, 7:17 am
  We heard the company was in trouble   New Century said it had agreed to sell its loan servicing business to Carrington Capital Management LLC and its affiliate for about $139 million, subject to the approval of the bankruptcy court. [read post]
5 Jun 2016, 5:15 pm by Kevin LaCroix
  My starting point for thinking about these issues is that litigation in the 21st century is expensive. [read post]
2 Sep 2020, 2:04 pm by Unknown
 Mary is the co-author of Intangible Capital: Putting Knowledge to Work in the 21st Century Organization. [read post]
18 Apr 2022, 4:51 am by Matthew Wansley
Cruise is a privately-held Delaware limited liability company (LLC). [read post]
26 Dec 2008, 7:37 am
  National Century Financial Enterprises Case (NCFE), a healthcare financing company, collapsed in 2002, resulting in a loss of $2.9 billion to investors, including the world’s largest bond fund manager, Pacific Investment Management Co., Pimco and Credit Suisse Group. [read post]
19 Jun 2020, 2:10 pm by Lindsay Griffiths
They also have expertise in debt and equity financings, securities offerings, corporate governance, SEC compliance, shareholder and partnership agreements and LLC operating agreements. [read post]
11 Oct 2021, 7:24 am by Juan C. Antúnez
In the finance world that usually implies prosecuting some form of FINRA arbitration claim. [read post]
3 May 2010, 10:28 pm by LindaMBeale
A global bank then would provide financing and nominal investment transactions that provided the investment “cover” to disguise the tax driven motives. [read post]
8 May 2020, 9:24 am by Fornaro Law
You bought a new investment property, open an LLC, you’re doing an asset purchase of a local business, open another LLC, no, maybe a corporation. [read post]
12 Dec 2008, 3:54 pm
., owner of the Century 21 and Coldwell Banker real estate brands, and Cerberus’s GMAC LLC, the General Motors Corp. financing arm, are among at least five companies owned by buyout firms that want junk bond investors to swap their securities for as little as 36 cents on the dollar. [read post]
27 Mar 2024, 4:57 am by Andrew Lavoott Bluestone
Plaintiff claims it had the right to complete the Film regardless of budget, and that Gumowitz and his company, 16 Bars Feature Film LLC, would be obligated to continue to finance the Film without limit or discretion until its completion. [read post]
The California Department of Financial Protection and Innovation (DFPI) has filed its opposition to Opportunity Financial, LLC’s (OppFi) Demurrer to the DFPI’s cross-complaint. [read post]
31 Jul 2022, 3:18 pm by Stuart Kaplow
Maryland Green Building Program, page 11, as required by State Finance and Procurement, Maryland Code Ann. [read post]