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25 Apr 9:57 pm
... a "phantom income" situation. Therefore, a minority owner should insist on a "minimum distribution clause" in the corporate or LLC
operating agreements or other governing business documents. Typically, these clauses require a distribution of at ... attorneys who understand the complexity creating operating
agreements for Subchapter S corporations and limited liability companies (LLCs). Our Firm assists clients in creating operating agreements that will protect the interests
of the business owners ...
27 Apr 3:56 am
... just a day apart. The North Carolina case is Kaplan v. O.K. Technologies, LLC (April 21). the
Delaware Court of Chancery case is Bay Center Apartments ... But the general rule, stated in the Kaplan case, is that: The North Carolina Limited Liability Company Act, N.C. Gen.
Stat. § 57C-1-01 et seq ... not owed directly to other members, as it is in Delaware. It is instead owed to the LLC: Managers of limited
liability companies are similar to directors of a corporation in that '[u]nder North Carolina law ...
16 Jul 12:37 pm
An LLC or Limited Liability Company has become one of the most popular platforms for small to medium sized businesses when owners are
looking for not only tax benefits, but protection from the liabilities someone may face when in ... register their business in. Once they have done so, Articles of Organization must be
submitted to that state. After the state register's the LLC, the managing members can take advantage of several conveniences and breaks that
those who have not done so will not be privy ...
20 Jul, 2008 6:43 pm
... limited liability company (LLC) is a relatively new legal entity which got its start in the late 1980s. As the name implies, an
LLC provides limited liability to its participants called ... Pass through taxation means that the members of the LLC pay the taxes of the LLC on their individual 1040 tax return via a Schedule K-1. Thus, the income (or loss ... methods, whether options or raising capital, the LLC may not be your best option.
You can still create some corporate-like incentives for your employees ...
6 Nov, 2008 3:02 pm
... Journal article by Ms. Laise entitled "Financial Crisis Highlights Shortcomings of 401(k) Plans" published on November 3, 2008. There are
$4.5 trillion in defined ... investment recommendations or choices offered to plan participants who have suffered losses. A 401(k) plan
participant who has suffered a loss can and should have his ... matters worse, some employers encourage their workers to select company stock in their 401(k) accounts, thereby further concentrating and increasing the risk of loss. ...
25 Sep 7:40 am
... 1.68 billion proposed acquisition of Morton International, Inc. ("Morton"). The proposed merger would have combined K+S's subsidiary,
International Salt Company LLC ("ISCO") with Morton. According to the FTC, the combined company would have enjoyed a 70% ...
salt. The FTC consent order requires ISCO to sell its bulk de-icing assets in Maine and Connecticut to Eastern Salt Company, Inc. and Granite State Minerals, Inc., respectively.
According to the FTC, the consent order will restore competition in ...
25 Sep 7:15 pm
... 1.68 billion proposed acquisition of Morton International, Inc. ("Morton"). The proposed merger would have combined K+S's subsidiary,
International Salt Company LLC ("ISCO") with Morton. According to the FTC, the combined company would have enjoyed a 70% ...
salt. The FTC consent order requires ISCO to sell its bulk de-icing assets in Maine and Connecticut to Eastern Salt Company, Inc. and Granite State Minerals, Inc., respectively.
According to the FTC, the consent order will restore competition in ...
30 Jun, 2008 5:00 pm
... of funding to the LLC had a fiduciary duty to the LLC and its members. The case, Kaplan v.
O.K. Technologies, arose following the dissolution of a company formed to commercialize a process for filtering hog waste. Kaplan, a
minority ... was granted on Defendant's claim of negligent misrepresentation, because the Court found that Defendants, as majority shareholders of the LLC, could have investigated any questions of the validity of the representations made by Kaplan. As members of the majority, the ...
20 Apr 4:52 am
... be aware of the new rules because they impact the cover pages of Forms 10-Q and 10-K. Effective April 13th, the SEC added a new box to the
cover page of those forms regarding compliance with the XBRL ... retain the AMEX moniker. Another recent, albeit less drastic name change, was the change last April from "Pink Sheets
LLC" to "Pink OTC Markets Inc." That change reflected the change from a limited liability company to a corporation. Noisy Withdrawals:
Factor in Stanford Bust? From Linda DeMelis: ...
26 Dec, 2008 7:37 am
... a discount, was alleged to have advanced $2.2 billion to six companies in which its Chief Executive, Lance K. Poulsen, owned stakes,
and to have charged NCFE's clients for the advances. NCFE's fraud is considered the largest by a private company in U.S. history, and case has received nationwide media
attention. ... has been widely reported in the national media. Gillen Withers & Lake LLC are white collar and corporate criminal defense
attorneys with an outstanding reputation and track ...
25 Nov, 2008 9:26 pm
... who have acquired their own patents, and then used them to sue companies, and sometimes entire industries, for patent infringement. The topic is far from exhausted. Today I
... and Kotab are situated in downtown San Jose, a mere four blocks from the headquarters of the company they were suing, Adobe. Even considering the new transfer guidelines
established in ... E.D. Texas (Marshall). July 29: Stragent, LLC sues the same six cell phone company that Aloft sued (above), as well
as Google & Microsoft. ...
15 Apr 11:49 am
... management professionals formed several entities for the primary purpose of investing in Japanese companies. The plaintiff was the main "point man" in Japan. Eventually, the
plaintiff and the other members of the LLC had disagreements that caused the plaintiff to want to leave. ... of the defendants to provide full
payment that the plaintiff thought he was owed, and the issuance to the plaintiff of a K-1 purporting to assign him $10 million in income that
he apparently did not receive. Breach of ...
1 Apr 2:09 pm
... (plaintiff's ex-husband) and Howard Gleit, the only two members of LFF listed in the LLC operating agreement initially. In particular,
plaintiff identified a 2001 tax return for LFF, which in the Schedule K-1 for each member, listed the members as Howard Gleit and [plaintiff
and her ex-husband ... are his house . . . and stock in a number of closely held companies owned jointly by Taxpayer and his wife.' " Should LLCs Get the Same Treatment as
Corporations? Under 6 Del. C. ...
22 Jan, 2007 9:53 am
... CHOICE, LLC, et al., Defendants. No. 206-CV-492. Jan. 5, 2007. John F. Marsh, J. Kenneth Thien, Karen K. Hammond, ... Exhibit 5). This name too is readily identifiable as the trademark of the same real estate company. Further, for purposes of this
motion, the Court finds that the personal names of Plaintiffs, Harley E. ... Injunction is GRANTED. Defendant Barlow and Defendant RE/MAX First Choice, LLC are hereby PRELIMINARY ENJOINED from the use of the following domain names: (1) www.harleyroudajr.com (2 ...
31 Dec, 2008 1:58 am
... , and trade secret misappropriation complaint, at the Central District of California (Los Angeles Division), against Kingtech LLC - a
company operated by Daniel Marshall and Reed Ferguson, two former Kingston employees. Kingston designs and ... its products with a logo that is virtually identical to the
Kingston Logo, namely, a circle containing the capital letter 'K' with a significantly smaller subscript letter 'T'." The complaint provides
the following side by side comparison of the parties' ...
6 Mar, 2008 2:55 am
... In addition, smaller reporting companies need not furnish the disclosure required by Item 404(b) of Regulation S-K - regarding the
review, approval or ratification of related person transactions - even if a form or schedule (like Schedule 14A) ... . These trends should put FCPA compliance on the front burner for
any company with operations abroad. In this podcast, Ellen Zimiles and Joseph Spinelli of Daylight Forensic and Advisory LLC discuss the
latest developments in FCPA enforcement, including: - ...
6 Aug, 2007 6:09 am
... (Section 204 NY limited liability company law) when it comes to choosing a name for your LLC. Most names are o.k. if not already taken by somebody ... they are unable to file this name, because it is not allowed to use "exchange" in the name of an LLC without the approval of the Attorney General. And they are right; it says here in Section ... and describe the business you are planning to conduct under
the name "Life Exchange, LLC". I am assuming it's some kind of life coaching, re-birthing center ...
16 Jul, 2007 12:32 pm
... SEC alleges to be a Ponzi-like scheme. Named in the Commission's complaint are Terchi Liao (a.k.a. Nelson Liao), age 49 of Arcadia,
California, and two entities he controls, also of Arcadia, AOB Commerce, Inc. and AOB Asia Fund I, LLC. The complaint also names four other
Southern California entities controlled by Liao -- ... order is made permanent or extended. Both AOB Asia Fund I, LLC and AOB Commerce are
California companies, but neither was registered to offer securities under the Securities ...
11 Jan, 2007 3:25 pm
... services in its areas of expertise." Together with Messrs. Stroz and Friedberg, Beryl A. Howell and Scott K. Larson, Executive Managing
Directors of Stroz Friedberg, will serve as executive management responsible for firm-wide operations. ... offices in Washington, DC, Los Angeles, and Minneapolis. Additional
information about the company is available at www.strozllc.com and www.strozinvestigations.com. Contacts Stroz Friedberg, LLC Elizabeth
Urban, 212-981-6547 eurban@strozllc.com Mentions: Stroz ...
21 Dec, 2008 12:31 pm
/**/ What is an LLC? In 1977 Wyoming was the first state to enact laws permitting the creation of a Limited Liability Company. An
LLC combines the best features of a corporation with the best features of a partnership. Among other things, an LLC has the limited ... voted to distribute income, and in the event no income was distributed, the buyer would still receive an IRS form K-1 that requires the buyer to report the undistributed income on his income tax returns. In Conclusion For example, if you ...
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