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22 Jan 2014, 11:29 am by Giles Peaker
Mr Ghopee apparently transferred the loan book of Barons Finance to, amongst others, Barons Bridging Finance 1 Ltd, though there are significant questions about the timing of that transfer. [read post]
22 Jan 2014, 11:29 am by Giles Peaker
Mr Ghopee apparently transferred the loan book of Barons Finance to, amongst others, Barons Bridging Finance 1 Ltd, though there are significant questions about the timing of that transfer. [read post]
2 Jul 2008, 6:18 pm
FLAGSTAR BANK, FSB; FIRST AMERICAN TITLE INSURANCE COMPANY OF TEXAS AND FIRST HORIZON HOME LOAN CORPORATION; from Denton County; 2nd district (02-07-00030-CV, 242 SW3d 147, 11-21-07)08-0095 FINLEY OIL WELL SERVICE, INC. v. [read post]
22 Jul 2011, 12:24 pm
Two owners of a Virginia restaurant breached their fiduciary duty to the corporation they managed by paying themselves exorbitant management fees and by making improper loans and distributions to themselves, a Fairfax County judge has found. [read post]
7 Jul 2008, 5:11 pm
FLAGSTAR BANK, FSB; FIRST AMERICAN TITLE INSURANCE COMPANY OF TEXAS AND FIRST HORIZON HOME LOAN CORPORATION; from Denton County; 2nd district (02-07-00030-CV, 242 SW3d 147, 11-21-07)08-0095FINLEY OIL WELL SERVICE, INC. v. [read post]
22 Apr 2014, 4:07 pm by Giles Peaker
Ghana Commercial Finance Ltd v Sawyer & Anr [2014] EWCA Civ 489 [Not on Bailii yet. [read post]
22 Apr 2014, 4:07 pm by Giles Peaker
Ghana Commercial Finance Ltd v Sawyer & Anr [2014] EWCA Civ 489 [Not on Bailii yet. [read post]
10 Apr 2023, 3:01 pm
G Companies defaulted on the loan, failing to make the first payment due in February 2016. [read post]
15 Sep 2009, 11:25 pm
(Tr. by Zhang Shanshan) TEDA'S 1ST MICRO LOAN COMPANY SET UP Tianjin Hanneng Samll Loan Co., Ltd. applied for establishment and got approval in TEDA on August 13th, 2009. [read post]
8 Jul 2008, 12:30 pm
Nov. 14, 2007).This case concerns the management of a time share program operated by American Resorts International’s Holiday Network and its parent company, American Resorts International, Ltd. [read post]
6 Oct 2017, 11:39 pm by Wolfgang Demino
The location where a collection suit is filed is generally based on the defendant’s current county of residence, but that is not necessarily the place where the underlying loan contract was signed, and it is most likely not the place where the program lender had its center of operations. [read post]
27 Jan 2014, 2:54 am by Laura Sandwell
The appellant company operated a website via which it marketed hotel, villa and apartment accommodation in resorts. [read post]
5 Feb 2014, 3:03 pm by Giles Peaker
So, absolutely any county court proceedings, active or dormant, in which Mr Gopee, through any of his companies, is dealing with anything relating to a loan made by Mr Gopee, or any of his companies, must be transferred, by Mr Gopee, to the Mercantile Court. [read post]
5 Feb 2014, 3:03 pm by Giles Peaker
So, absolutely any county court proceedings, active or dormant, in which Mr Gopee, through any of his companies, is dealing with anything relating to a loan made by Mr Gopee, or any of his companies, must be transferred, by Mr Gopee, to the Mercantile Court. [read post]
27 Aug 2018, 3:41 pm by Wolfgang Demino
The Trust’s own servicing records show that the Savoy loan – unlike the Mock and Foster loans, was a performing loan. [read post]
14 Jan 2016, 8:33 pm by Stephen Bilkis
Brown v Flushing Federal Savings & Loan Association, 112 AD2d 185. [read post]
19 Jan 2010, 6:49 am
Matthew David Events, Ltd. (1st Dept., decided 1/14/2010) Bloomberg, LLC and Bloomberg, Inc., hired Matthew David Events, Ltd. to plan, design and manage a corporate party sponsored by Bloomberg. [read post]