Search for: "LOAN CITY, LLC"
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4 Jun 2020, 3:26 pm
McCord was the former President of First Mortgage Company, LLC (“FMC”), an Oklahoma City, Oklahoma based mortgage lending and loan […] [read post]
12 May 2010, 7:04 am
Our Temple City loan modification attorneys don't work in securities law -- we work with homeowners who need help negotiating a fair and timely loan workout. [read post]
25 Jul 2011, 1:18 pm
However, if the real estate is owned by an LLC as opposed to a person, and the owner of the LLC (called an LLC member) has not personally guaranteed the loan or acted wrongfully, the lender cannot seek recourse against the LLC member for a deficiency, only the LLC itself. [read post]
16 Jun 2021, 2:05 pm
Norton Rose Fulbright represented Petros PACE Finance, LLC, a leading commercial property assessed clean energy (C-PACE) lender, as the lender in the first New York City C-PACE financing which closed in early June. [read post]
5 Nov 2019, 10:42 am
About Our Kansas City Student Loan Attorneys You can follow us on Facebook for updates on student loan legislation, lawsuits and news. [read post]
27 Jun 2008, 2:52 pm
Lenarduzzi, who signed personal guarantees to obtain the loan. [read post]
24 May 2013, 2:51 pm
Louis, at 1 North Taylor, 63018; and the Twin Cities of Festus / Crystal City, at 1000 Truman Blvd (Highway 61/67), 63019. [read post]
30 Oct 2016, 2:43 pm
According to their website, Cavalry Portfolio Services “is a leader in the acquisition and management of non-performing consumer loan portfolios. [read post]
7 Mar 2019, 1:56 pm
A common complaint we hear from Twin Cities clients involves harassing phone calls and court letters from a company called Cach LLC. [read post]
21 Aug 2010, 11:15 pm
" Payday Loan Consumer Alert is a post from Absolute Legal Services, LLC. [read post]
17 Mar 2023, 3:09 am
In addition to state licensing laws, cities and counties may have separate registration rules. [read post]
12 Aug 2020, 7:26 am
The Columbus City School Board of Education (BOE) filed a complaint at the Franklin County Board of Revision (BOR) to increase the tax value of the Palmer House to $34,000,000 based on a recorded mortgage that secured a $25,536,000 loan by estimating a 75% loan-to-value ratio. [read post]
25 Jan 2019, 9:21 am
This company buys debts for pennies on the dollar from banks such as Wells Fargo, Citi Bank, Chase and Capital One. [read post]
10 Dec 2018, 3:08 am
Justice Schechter did find, however, that the fiduciary breach claim was defective insofar as it alleged that the defendants loaned funds to the LLC at an excessive interest rate, since section 3.3 of the Operating Agreement expressly governs the interest rate on such loans, and also in regard to the alleged self-dealing contract between the LLC and defendants’ separate company, the propriety of which is governed by section 5.7. [read post]
23 Apr 2021, 12:25 pm
In 2018 and 2019, the lawsuit says, City National loaned Horwitz $1.4 million on a personal line of credit. [read post]
2 Apr 2014, 5:36 am
Implant Sciences used the proceeds of the loan to pay down its DMRJ Group LLC line of credit as well as some portions of its other indebtedness to DMRJ. [read post]
30 Aug 2022, 11:08 am
Bohm, 44, Smithtown, New York, formerly the President of Sales and part-owner of mortgage lender Vanguard Funding, LLC (Vanguard), based in Garden City, New York was sentenced today to 24 months’ imprisonment in connection with the diversion of more than $8.9 million of warehouse loans that Vanguard had fraudulently obtained purportedly to fund […] [read post]
21 Apr 2009, 2:17 am
Jet City Mortgage, LLC and one of its owners and operators, Ha-Duyen Thi Le, a/k/a Holly Le, pleaded guilty in U.S. [read post]
23 Sep 2009, 7:10 am
Shain pled guilty to using businesses he owned and operated, Derby City Title and Capital Distribution, LLC, to perpetrate fraudulent schemes on various lending institutions and mortgage companies. [read post]
1 Nov 2023, 9:00 pm
In addition to state licensing laws, cities and counties may have separate registration rules. [read post]
