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Calif. Lender Inks $6M Deal To End SBA Loan Suit - Law360

www.law360.com/articles/697255/calif-lender-inks-6m-deal-to-end-sba-loan-suit

Aug 31, 2015 ... Friday's settlement vacates allegations that EDF and Redemption Reliance LLC, a for-profit Dinsmore-managed entity, hid “hundreds of ...

KARLEN v. RELIANCE EQUITIES LLC | FindLaw

caselaw.findlaw.com/ga-supreme-court/1611619.html

Sep 10, 2012 ... In January 2011, Reliance Equities, LLC (“Reliance”) acquired title to an ... tax sale and a subsequent foreclosure of all rights of redemption.

ALLEN v. DEVON ENERGY HOLDINGS | FindLaw

caselaw.findlaw.com/tx-court-of-appeals/1575974.html

Allen also sued Devon Energy Holdings, L.L.C. In addition to his claims for fraud, ..... In other words, while the redemption agreement states Allen's reliance on ...

Recent Case Law Developments For Texas - Baylor University

www.baylor.edu/content/services/document.php/156491.pdf

RELIANCE AS RELATING TO FRAUDULENT INDUCEMENT CLAIM . ... CLAIMS IN CONTEXT OF REDEMPTION OF MINORITY OWNER OF LLC .

EDF Resources Capital Inc. and CEO Pay $6 Million for Alleged ...

www.justice.gov/opa/pr/edf-resources-capital-inc-and-ceo-pay-6-million-alleged-violations-related-small-business

Aug 28, 2015 ... The settlement also resolves a lawsuit filed by the United States against EDF and a related entity, Redemption Reliance LLC, alleging that EDF ...

Reliance One - a staffing agency that finds the best employee for YOU

www.reliance-one.com/

Reliance One is a staffing agency that outworks the competition to recruit the best ... Design and development collaboration by Intellitrends LLC and T-Tech ...

In the Supreme Court of Georgia Decided ... - US Case Law

cases.justia.com/georgia/supreme-court/s10a0900.pdf

Sep 20, 2010 ... parties, appellant, Reliance Equities, LLC (“Reliance”) and appellee ... subject property and contribution from SEP for the tax deed redemption.

FY 2015 Winners' Corner! | Taxpayers Against Fraud Education Fund

www.taf.org/blog/fy-2015-winners-corner

Oct 28, 2014 ... The settlement also resolves a lawsuit filed by the United States against EDF and a related entity, Redemption Reliance LLC, alleging that EDF ...

Fraud in Texas: A Primer | Energy & the Law

www.energyandthelaw.com/2012/05/23/fraud-in-texas-a-primer/

May 23, 2012 ... Prior to the redemption transaction Rees-Jones, who controlled the company, ... or disclaims reliance on representations about specific matters in dispute. .... In the purchase of a minority owner's interest in an LLC, a majority ...

Delaware Clarifies Application of Mandatory Redemption Rights

www.willkie.com/~/media/Files/Publications/2010/12/Delaware Clarifies Application of Mandatory Rede__/Files/DelawareClarifiesApplicationofMandatoryRedemptio__/FileAttachment/Delaware-Clarifies-Application-of-Mandatory-Rede__.pdf

redemption right of its preferred shareholders contained in its charter (or certificate of designations) ... investment by SV Investment Partners, LLC (“SVIP”) in Thoughtworks, Inc. (“Thoughtworks” .... errors in or any reliance upon this information.

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Waiver/Disclaimer of Reliance Provisions After Allen v. Devon ...

www.winstead.com

Aug 10, 2011 ... The plaintiff in Allen was a former investor in Chief Holdings, LLC. ... The stock redemption agreement, pursuant to which Chief repurchased ...

SEM Final Agency Decision (1-31-14) website_Redacted - SBA.gov

www.sba.gov

Jan 31, 2014 ... Global Management Services, LLC (as agent for SBA), and such other ...... Reliance, LLC (Redemption), a for-profit loan servicing company ...

here - SBA.gov

www.sba.gov

Dec 17, 2012 ... The Preston Group, LLC (as agent for SBA), KeyCorp Real Estate ..... Mr. Dinsmore owns Redemption Reliance, LLC (Redemption), a for profit ...