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Hourly Rate: $20 - $30 / hr   |  Duration: Not Sure  |  Posted: Mar 12, 2014  |  Closed  |   4 Proposals
Were there any cases where a loan between two related companies was regarded as "sham" or "self dealing", or similar by a court ? (tax court, federal, Florida). What were the reasons? Need referenced to actual cases.
Category: Business and Corporate       

****
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| Client
|    United States
Fixed Price: Not Sure   |  Posted: Mar 10, 2014  |  Closed  |   10 Proposals
I am looking for someone to prepare small business loan documents which can be used in several jurisdictions.
Category: Business and Corporate       
Skills: Commercial Lending, Contracts, Corporate Law       
Preferred Location: United States

j****vid
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| j****vid
|    United States
Fixed Price: $50 or less   |  Posted: Mar 07, 2014  |  Closed  |   1 Proposal
We are looking for an attorney that could give us advice in the best practices used to foreclose residential loans issued in Florida. We are launching our lending program in Florida for 1-4 units residential loans for non-owner occupied borrowers looking for short term loans for less than 12 months. We need someone to give us a report on the best foreclosure techniques to protect our lending model. We are doing hard money loans to experience business purpose developers. We are not lending to consumers but rather to experienced investors looking to flip distressed residential properties. Is it best to make the loans to an LLC where whenever the borrower defaults they would grant the lender ownership of the asset immediately through the LLC? is that even possible? thank you
Category: Contracts       

H****oup
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| H****oup
Fixed Price: Not Sure   |  Posted: Feb 18, 2014  |  Closed  |   13 Proposals
Need to write simple contract where two Corporations one in Pawn Shop business sometimes accept cars as a collateral and when people do not pay the loan sell these cars to sister Company who is car dealer. So it has to be structure as a subsidiary or otherwise these two companies locating under the same address.. You must be cleverly write this contract. Price must be very reasonable or do not please bid. Also read description of the project just do not bid if you did not read description. idea is a pawn shop loaning money on the cars as collateral very few cars usually get left which was not picked by client an become up as default collateral. Problem is Legally if anyone engage in selling more than 3 cars in that state per calendar year must obtain dealer license. Pawn shop can not get dealer license because engage in financing so we are looking for solution maybe like to form subsidiary company who will get dealer license and be engaging is getting all default cars....
Category: Contracts       
Skills: Commercial Lending, Contract Law, Contracts       

m****one
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| m****one
|    United States
Fixed Price: Not Sure   |  Posted: Feb 14, 2014  |  Closed  |   7 Proposals
I have individual written Loan contracts for individuals. They are UK compliant. They need to be adjusted to comply with lenders (EUR 100,000 each) from 1. Belgium, 2. Germany 3. Netherlands. Can you please adjust the English compliant contract to comply with those countries. Basically, I need 3 contracts drafted, 1 for each country mentioned.
Category: Contracts       
Skills: Commercial Lending, Contract Law, Contracts       

w****das
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| w****das
|    Thailand
Fixed Price: Less than $500   |  Posted: Feb 13, 2014  |  Closed  |   9 Proposals
I have a small factoring loan business. I am going to lend a business $16,000 due over five years. 19% interest. I want to list the loan from my business lending to their business. I want each partner to sign for it personally. Would like the agreement short, sweet and want to be able to go after them if they default. Also want a late charge on it if the monthly payment is not recieved on time.
Category: Contracts       
Skills: Commercial Lending, Contract Law, Contracts       

S****imm
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| S****imm
|    United States
Fixed Price: Less than $500   |  Posted: Jan 23, 2014  |  Closed  |   9 Proposals
I need a memorandum of partnership for 2 to 3 different entities to agree to become partners in a joint venture for a commercial real estate development. I need the initial letter then I will need the actual agreement t be drafted also.
Category: Business and Corporate       

v****age
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| v****age
|    United States
Hourly Rate: Not Sure   |  Duration: Not Sure  |  Posted: Dec 10, 2013  |  Closed  |   15 Proposals
A 4 page Loan Modification Agreement and a 5 page Non-Negotiable Promissory Note. These were drafted by the Attorney representing a former investor who has agreed to modify the loan covenants extended to our company. We intend to sign off on these, however, we need to insure that there are no "legal landmines" outside of the general terms and conditions for repayment and the agreed upon penalties in the event of a default.
Category: Contracts       
Skills: Commercial Lending, Contract Law, Contracts       

V****aea
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| V****aea
|    United States
Hourly Rate: Not Sure   |  Duration: 1-2 weeks  |  Posted: Dec 05, 2013  |  Closed  |   2 Proposals
Hello We are a US Law Firm with document overflow. We are in need of a licensed attorney (proof required and will be verified) to review a very complex Conditional Loan Commitment ("CLA") in connection with a loan for land acquisition and construction upon the land. The CLA is 9 pages long. We will need all of your notes, mark up's and red lines in 5 hours upon accepting the offer. Due to the sensitive nature a Non Disclosure is required. Please only apply if you are licensed and have extensive experience in this area! Thanks
Category: Real Estate       

k****257
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| k****257
|    United States
Fixed Price: Not Sure   |  Posted: Nov 24, 2013  |  Closed  |   12 Proposals
Hello Everyone: We are private equity firm seeking experienced PPM and offering docs expert for work on an ongoing basis . We would prefer US based individuals due to time zone issues , however we will consider everyone Currently the combined projects in the pipeline will offer hi yield and equity shares. Due to the fact that we become partners in all the ventures we represent, our firm will manage all fundraising efforts. Previous engagements offered points in projects based on contractual factors met or exceeded. We are currently speaking with a fund in Europe to merger with . Please let me know your schedule and offer me a telephone number in your first response . All information will be keep strictly confidential . Can Start work as early as Dec 1, Thank you and good luck. Joe P Endaxi Capital
Category: Business and Corporate       

m****e32
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| m****e32
|    United States
Fixed Price: $500 - $1,000   |  Posted: Nov 21, 2013  |  Closed  |   13 Proposals
First mortgage loan agreement on a property in Cleveland, OH
Category: Contracts       
Skills: Commercial Lending, Contract Law, Contracts       

i****kha
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| i****kha
|    Canada
Fixed Price: Not Sure   |  Posted: Nov 21, 2013  |  Closed  |   6 Proposals
Looking for a lawyer based in Florida to review a 10 page simple llc operating agreement i want to sign with my 2 business partners who i am buying a house with and i am putting in cash and they are bringing the loan.
Category: Contracts       
Skills: Commercial Lending, Contract Law, Contracts       

C****tle
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| C****tle
|    United States
Fixed Price: $50 - $150   |  Posted: Oct 25, 2013  |  Closed  |   3 Proposals
I am looking for a NY RE licensed attorney to help me draft a loan security agreement. The proceeds borrowed from an individual will pay off the current mortgage. In return, the lender will have a deed on my property to secure the loan. The property in question is a Co-op unit. Thank you.
Category: Contracts       
Preferred Location: North America

o****sey
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| o****sey
|    United States
Fixed Price: Less than $500   |  Posted: Oct 23, 2013  |  Closed  |   15 Proposals
Alberta law loan agreement between two individuals. Repayment at 20% interest over the course of 3 months.
Category: Contracts       
Skills: Commercial Lending, Contract Law, Contracts       

e****pps
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| e****pps
|    Canada
Fixed Price: $1,000 - $5,000   |  Posted: Oct 19, 2013  |  Closed  |   11 Proposals
Private equity company seeking experienced PPM and offering docs. Additionally , will allow that attorney to handle offer funding through escrow accounts.
Category: Business and Corporate       

m****e32
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| m****e32
|    United States
Fixed Price: Less than $500   |  Posted: Oct 07, 2013  |  Closed  |   13 Proposals
I have loaned an individual several thousand dollars in the past without a written agreement. He now wishes to borrow additional money. I would like a promissory note that covers the previously loaned amounts and the future loan. The note should be valid according to the laws of Sacramento, California. I shall provide the following upon acceptance: The amount of the note. The interest rate (Please recommend a fair interest rate). Date that full payment is due (single final payment date).
Category: Contracts       
Skills: Commercial Lending, Contract Law, Contracts       

****
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| Client
|    United States
Fixed Price: Not Sure   |  Posted: Sep 19, 2013  |  Closed  |   23 Proposals
I need to draft a contract for a personal loan between me and my sister to be paid when I am able to do so. The loan is to be used for purposes of home renovation and expansion.
Category: Contracts       
Skills: Commercial Lending, Contract Law, Contracts       

a****ifq
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| a****ifq
|    United States
Fixed Price: Not Sure   |  Posted: Sep 16, 2013  |  Closed  |   0 Proposals
I need a contract between myself and my sister for a personal loan. I want to be able to edit the contract so that I may enter the amount, payment terms and conditions as well as purpose of the loan. As she will be wiring the capital from abroad to my US account, I want the loan document to be able to be used with her bank in Dubai as well but governed by US law.
Category: Contracts       
Skills: Commercial Lending, Contract Law, Contracts       

a****ifq
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| a****ifq
|    United States
Hourly Rate: $30 - $40 / hr   |  Duration: Not Sure  |  Posted: Sep 01, 2013  |  Closed  |   16 Proposals
Attorney or paralegal background to prepare motion for summary judgment and supporting pleadings and affidavit from copies of source material.for collection of notes and guarantees in Georgia, not including legal brief, Prepare related outline of facts and events (1-2 pg). Confidentiality agreement required. Source material may include review of discovery responses. 10 hour cap.
Category: Litigation       

s****lzr
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| s****lzr
|    United States
Fixed Price: Not Sure   |  Posted: Aug 28, 2013  |  Closed  |   6 Proposals
We are involved in a situation with a hard money lender in Maryland who we believe has violated predatory lending laws, misrepresented himself, failed to give proper disclosures in his lending documents, could not fulfill his lending obligations, defrauded his investors and the SEC in an effort to take his company public, overstepped his boundaries as a lender and not followed proper lending protocols to protect himself through the down turn of the market. This has put my family in a very precarious situation. The lender has offered to settle in insulting amounts but never follows through. This is why we would like someone who will review the situation and make sure we get a proper settlement and relieve ourself of this situation. We need someone who will work on a contingency basis as the situation has ruined our family financially for over 2 1/2 years. The case involves rental properties and rehab loans that total over $2,000,000 in debt. If interested in finding out more or feel th...
Category: Real Estate       

C****ans
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| C****ans
|    United States
Hourly Rate: Not Sure   |  Duration: Not Sure  |  Posted: Aug 28, 2013  |  Closed  |   14 Proposals
We are a small commercial loan brokerage. We are in the process of trying to expand our company and need someone to help prepare legal documents necessary to bring on new brokers. Brokers will be subcontractors. We also have other business ventures we are involved with so looking for someone with patience to guide us, willing to answer questions, an entrepreneurial spirit and good attitude. Must have knowledge of real estate, lending laws and a working understanding of crowd funding is a plus! A well rounded professional who can help us grow and answer questions about different aspects of business and current situations we are involved in without crushing us with heavy legal bills is what we are looking for. We do not have deep pockets. Please feel free to inquire with any questions.
Category: Business and Corporate       

C****ans
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| C****ans
|    United States
Fixed Price: Not Sure   |  Posted: Jul 23, 2013  |  Closed  |   15 Proposals
I need an agreement created between an investor and a management company whereby: The company manages a trading platform buy and selling commodities. The company needs investment. In return the investor will get a monthly remuneration/payment percentage based on the amount they have invested. We have been advised we need the investors to have shares to make the setup safe. Investors can be in the platform for 6 or 12 months after which the full investment is returned with the option to extend. No compounding of profits. Monthly profits are returned to the investor. Its a new Dubai freezone company, so we need to allocate a proportion for the investors. We don't really want to put names to shares for investors but for them to have the option to have there names in the shares maybe for example if no monthly payout. Need suggestions on this. If we have to actually sell shares we will need to inform the authorities of new shareholders and there could be upto 50 of them. What we...
Category: Contracts       

P****ard
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| P****ard
|    United Kingdom
Fixed Price: Less than $500   |  Posted: Jul 22, 2013  |  Closed  |   8 Proposals
I have a pretty standard loan agreement that has been drafted by the other party (the lender) and I need to have it read and make sure that there are no issues in the document (ie that the document has clarity and there are no grey areas to cause me issues later) The content of the document is 10 pages. I REQUIRE THIS JOB TO BE COMPLETED ASAP
Category: Business and Corporate       
Skills: Commercial Lending, Contract Law       
Preferred Location: Australia

b****012
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| b****012
|    Australia
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