Search for: "CAPITAL ONE SERVICE LLC"
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8 Aug 2012, 9:09 am
D4, LLC, a national leader in litigation support and eDiscovery services to law firms and corporate law departments, today announced the launch of its full-service operation in Phoenix. [read post]
9 Dec 2019, 1:05 am
The standard inherently is a tough one to satisfy for non-controlling members of a viable business. [read post]
10 Mar 2014, 10:51 am
This noteworthy opinion deserves more fulsome commentary but for present purposes we highlight that this 90-page post-trial decision by the Court of Chancery found RBC Capital Markets LLC liable for aiding and abetting the breach of fiduciary duties of directors by advising simultaneously Rural/Metro Corp. on the value of the company in connection with a sale to Warburg Pincus LLC, while other bankers at RBC were pitching their services to… [read post]
16 May 2019, 11:59 am
He was previously employed with Rockwell Global Capital LLC (CRD#:142485) and Ekn Financial Services Inc. [read post]
19 Mar 2012, 4:00 am
Kagan provided consulting services starting in early 2003 and, in 2006, became a member of the Onshore and Offshore Managers. [read post]
10 Jul 2023, 12:36 pm
(CRD# 15768), Paulson Investment Company LLC (CRD#:5670), and Aegis Capital Corp. [read post]
28 Jun 2018, 11:49 am
., Bilgari Capital LLC, Brahma Management Ltd., Bristol Group Inc., CAI Managers & Co. [read post]
15 Sep 2008, 12:22 pm
All we can glean is that Koutelos filed a petition under LLC Law Section 702 for judicial dissolution of the LLC based on allegations of overreaching and breach of fiduciary duty by two of the other three members, apparently involving a capital call and/or loan to be used for compensation of one or more member-managers; the members have no operating agreement; and the other members refused… [read post]
23 Jan 2014, 10:51 am
Litigation finance has been a hot topic as of late – and a recent study reveals what outside and in-house counsel think about the practice: …Burford Capital LLC, one of the more established funders, released a survey on the practice. [read post]
30 Aug 2016, 2:22 pm
., who manages Eden Arc Capital Management LLC. [read post]
15 Jul 2016, 12:44 pm
., and Weiss Capital Real Estate Group, LLC. [read post]
3 Jan 2013, 11:11 am
CHG Healthcare Services, one of the largest providers of healthcare staffing in the country headquartered in Salt Lake City, Utah, was acquired by Los Angeles-based private equity firms Ares Management LLC and Leonard Green and Partners, according to The Salt Lake Tribune. [read post]
18 May 2015, 3:48 am
That leaves the second prong — financial unfeasibility — which can be difficult to establish for a single-asset real estate holding company such as the one in Barone, where the property apparently generates rental income sufficient to pay operating expenses and debt service. [read post]
9 Apr 2021, 4:39 pm
-based actor Zachary Horwitz and his company 1nMM Capital, LLC for allegedly running a $690 million Ponzi scheme. [read post]
10 Sep 2012, 3:00 am
Another lawsuit in which no one agrees who owns what if any percentage interest in the LLC. [read post]
26 May 2016, 12:56 pm
If you are in need of legal services, contact us to schedule a one-on-one consultation today. [read post]
6 May 2015, 12:42 pm
QA Investments LLC, 2015 NCBC 41. [read post]
19 Feb 2018, 7:00 am
Typically, the investors commit to investing a certain amount of capital over time, in one or more capital calls made over the course of the private equity fund’s life cycle. [read post]
28 Jun 2010, 4:00 am
Rather, the LLC's capitalization and all other organizational provisions are left to the written operating agreement required by Section 417 of the LLC Law. [read post]
7 Aug 2015, 7:17 pm
One would be an incomplete gift nongrantor trust which received a proportionate amount of other capital interests. [read post]
