Search for: "Loan Acquisitions, LLC"
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5 Mar 2012, 3:00 am
" The tax returns showing loans and Duff's deposition testimony, in which he admitted that he reported a recourse loan to the LLC on its tax return, "demonstrate as a matter of law that Duff loaned the funds to [the LLC]. [read post]
7 Jul 2008, 11:30 am
In September 2002, Tal unilaterally took a $10,000 loan from SV LLC which he claimed to have repaid but which the court found he did not. [read post]
5 Apr 2018, 7:55 pm
Portfolio No. 14, LLC, 441 S.W.3d 764, 777-78 (Tex. [read post]
3 Sep 2008, 10:00 am
IP-Backed Financiers - entities that provide financing for IP owners, either directly or as intermediaries, usually in the form of loans (debt financing), where the security for the loan is either wholly or partially IP assets (i.e., IP collateralization). [read post]
23 May 2019, 7:53 am
Morgan, a New York residential and commercial real estate developer, and two of his entities, Morgan Mezzanine Fund Manager LLC and Morgan Acquisitions, LLC, with fraud for siphoning and misusing investor funds. [read post]
19 Jul 2011, 10:19 pm
Tomassi Law Associates, LLC – Learn More at www.attorneyri.com article sourceMost often, obtaining Loan For Bad Credit that one might be able to repay will definitely require some analysis. [read post]
15 Mar 2019, 10:01 am
Rubric Legal LLC is excited to announce the addition of our newest partner, Jennie Clarke! [read post]
2 Nov 2012, 7:08 am
Dawn Wiley was associated with Wells Fargo Advisors, LLC and its predecessor Wachovia Securities LLC from 2000 until her termination on January 3, 2012. [read post]
12 Jun 2019, 12:00 pm
Wachovia was a Wells Fargo acquisition in 2008. [read post]
19 Mar 2011, 11:59 pm
She represents developers, purchasers and sellers in connection with acquisition, disposition and development of office, hotel, retail, industrial and mixed-use projects. [read post]
9 Jun 2014, 7:51 am
Filmore was engaged in the brokerage of medical equipment and needed to finance the acquisition of equipment, which he then sold and leased to customers. [read post]
29 Jan 2016, 6:07 am
Rosof, Wachtell, Lipton, Rosen & Katz, on Thursday, January 21, 2016 Tags: Acquisitions, Bank loans, Banks, Buyouts, Capital markets, Credit supply, External financing, Financing conditions,Leverage, Leveraged acquisitions, Mergers & acquisitions, Restructurings Weekly Roundup: January 14–January 21 Posted by HLS Forum on Corporate Governance and Financial Regulation, on Friday, January 22, 2016 Tags: Weekly Roundup Scope of Insider-Trading… [read post]
20 Sep 2019, 8:33 am
In contrast, in RL BB Acquisition, LLC v. [read post]
6 Jan 2022, 12:17 pm
KKR Financial Holdings LLC, 125 A.3d 304, 312 (Del. 2015). [read post]
10 Sep 2012, 3:00 am
WC argued that the 1999 and 2000 tax returns, which MCC signed, together with other financial records estopped him from denying WC's 25% membership interest; that the brothers had "agreed" that WC would be a 25% member regardless of any imbalance in cash contributions; that the fact that his investment in the LLC was part of a 1031 exchange was immaterial to the acquisition of his membership interest; that WC never withdrew his initial… [read post]
11 Jun 2015, 1:21 pm
But on Monday of this week, in RREF BB Acquisitions, LLC v. [read post]
26 Jun 2014, 5:30 am
The private placement’s purpose was to finance the acquisition and operation of a certain apartment complex. [read post]
12 Aug 2020, 7:31 am
Acres Capital Servicing LLC, 2019 N.Y. [read post]
14 Dec 2015, 9:03 am
Morgan Mortgage Acquisition Corporation (“JPMMAC”) and WMC Mortgage LLC. [read post]
8 Mar 2024, 2:36 pm
LLC, decided by Judge Tom Barber (M.D. [read post]
