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9 Jun 2024, 9:05 pm
One day before the IPO, Ken Moelis, three of his affiliates, and the Company entered into a stockholder agreement which was fully disclosed to the Company’s investors in the IPO documents. [read post]
31 May 2024, 9:44 am
Introduction Community Property. [read post]
27 May 2024, 5:45 am
“Apart from his work for President Trump and the Trump companies, he cheated on his taxes, he lied to banks, he lied about side businesses he had with taxi medallions” (Blanche: 4/22 Transcript at 900). [read post]
22 May 2024, 4:03 am
Corp., 257 AD2d 76, 81 [1st Dept 1999], affd 94 NY2d 659 [2000]). [read post]
15 Apr 2024, 4:37 am
The Alleged Oppression As told by the Petitioners, Neil felt his grip on the family companies slipping after the Fourth Department’s decision. [read post]
12 Apr 2024, 11:27 am
The Huntington Investment Company (HIC), Huntington Securities Inc. [read post]
11 Mar 2024, 4:51 am
But in Aronov v Khavinson (81 Misc3d 1242(A) [Sup Ct, Kings County Feb. 9, 2024]), we encounter the elusive specimen in the wild: a successful jury verdict on liability on a slew of business tort, quasi-contract, and equitable claims in the first phase of a bifurcated jury trial by an LLC owner against the entity’s three managers, including a lawyer. [read post]
8 Mar 2024, 11:31 am
Bancorp Investments Inc., and The Huntington Investment Company. [read post]
9 Feb 2024, 8:59 am
Bancorp) agreed to pay an $8 million penalty; and The Huntington Investment Company (HIC), together with Huntington Securities Inc. [read post]
31 Jan 2024, 9:01 pm
Through Sept. 30, 2023, for instance, special-purpose acquisition company-related suits had fallen 37% as compared to the same period in 2022. [read post]
29 Jan 2024, 4:46 am
The deal structure went something like this: Simry transferred all seven real properties it owned (the “Properties”) to newly-formed, single-asset real estate LLCs, which acquired ownership of the Properties from Simry; A newly-formed holding company, Simry Holding LLC (“Simry Holding”), acquired all of the membership interests of the single-asset real estate LLCs; Simry acquired a 10% common interest and a 100% preferred interest in… [read post]
24 Jan 2024, 1:47 pm
Cadaret, Grant & Company – FINRA Broker Dealer Cadaret, Grant & Company, Inc. [read post]
23 Dec 2023, 7:16 pm
“Know then thyself, presume not God to scan; The proper study of Mankind is Man. [read post]
13 Dec 2023, 8:41 am
Taylor, 469 F.3d 67, 81 (3d Cir. 2006) (quoting Meinhard v. [read post]
11 Dec 2023, 9:05 pm
See footnote 81. [read post]
11 Dec 2023, 7:16 am
Nature Labs, LLC, 221 F. [read post]
16 Nov 2023, 10:12 am
” He then formed a limited liability company with the similar name: “Certain Underwriters of Lloyds London, LLC. [read post]
13 Nov 2023, 7:22 am
The Boeing Company (Boeing) has agreed to pay $8.1 million to settle allegations of False Claims Act violations. [read post]
17 Oct 2023, 2:25 pm
., LLC v. [read post]
11 Oct 2023, 11:17 am
Kaiser Gypsum Company, Inc. raises the issue of who may assert claims in bankruptcy court. [read post]
