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1 Sep 2017, 6:49 am
PARKER, Appellants,v.INTERACTIVE BROKERS LLC, Appellee. [read post]
16 Aug 2017, 4:17 am
(USA) LLC, 128 AD3d 607, 608 (! [read post]
19 May 2017, 12:23 pm
Knott, 128 S.W.3d 211, 215 (Tex. 2003). [read post]
15 May 2017, 6:56 am
” This is a 128 page report with over 400 footnotes. [read post]
3 May 2016, 1:42 am
, 128 U.S. 315 (1888) Cooper v. [read post]
28 Mar 2016, 3:28 am
The petitioner’s allegations, if true, would not establish that “the management of the entity is unable or unwilling to reasonably permit or promote the stated purpose of the entity to be realized or achieved, or [that] continuing the entity is financially unfeasible” (Matter of 1545 Ocean Ave., LLC, 72 AD3d 121, 131; see Barone v Sowers, 128 AD3d 484; Doyle v Icon, LLC, 103 AD3d 440). [read post]
28 Mar 2016, 3:28 am
The petitioner’s allegations, if true, would not establish that “the management of the entity is unable or unwilling to reasonably permit or promote the stated purpose of the entity to be realized or achieved, or [that] continuing the entity is financially unfeasible” (Matter of 1545 Ocean Ave., LLC, 72 AD3d 121, 131; see Barone v Sowers, 128 AD3d 484; Doyle v Icon, LLC, 103 AD3d 440). [read post]
28 Mar 2016, 3:28 am
The petitioner’s allegations, if true, would not establish that “the management of the entity is unable or unwilling to reasonably permit or promote the stated purpose of the entity to be realized or achieved, or [that] continuing the entity is financially unfeasible” (Matter of 1545 Ocean Ave., LLC, 72 AD3d 121, 131; see Barone v Sowers, 128 AD3d 484; Doyle v Icon, LLC, 103 AD3d 440). [read post]
20 Jan 2016, 5:21 am
Summit Trust Company, Rampart Capital Management, LLC, Trust Counselors Network, Inc., Brown Investment Advisors, Inc., Kevin C. [read post]
27 Dec 2015, 6:23 am
One of Third Avenue’s biggest investors was Fidelity Investments’ Strategic Advisers Income Opportunities Fund, which had a $128 million invested. [read post]
28 Nov 2014, 9:56 am
Coughlin, OICU LTD., and OICU Investments Corp. [read post]
23 Jan 2014, 10:39 am
William Landberg, Kevin Kramer, Steven Gould, Janis Barsuk, West End Financial Advisors LLC, West End Capital Management LLC, and Sentinel Investment Management CorporationCase number: 11-cv-0404 (United States District Court for the Southern District of New York)Case filed: January 20, 2011Qualifying Judgment/Order: December 17, 2013 01/17/2014 04/17/2014 2013-126 SEC v. [read post]
23 Jan 2014, 10:39 am
William Landberg, Kevin Kramer, Steven Gould, Janis Barsuk, West End Financial Advisors LLC, West End Capital Management LLC, and Sentinel Investment Management CorporationCase number: 11-cv-0404 (United States District Court for the Southern District of New York)Case filed: January 20, 2011Qualifying Judgment/Order: December 17, 2013 01/17/2014 04/17/2014 2013-126 SEC v. [read post]
1 Mar 2013, 11:56 am
Morgan Securities LLC, EMC Mortgage, LLC, Bear Stearns Asset Backed Securities I, LLC, Structured Asset Mortgage Investments II, Inc., SACO I, Inc., and J.P. [read post]
13 Nov 2012, 11:54 am
Superior Court (Monex), 176 Cal.App.4th 1554 (2009);andnbsp;andnbsp; ATandamp;T Mobility LLC v. [read post]
31 Oct 2012, 8:21 am
Wacker Polysilicon North America LLC, Charleston TN: $128,482,287 for their new manufacturing plant that will produce roughly 10 metric tons of pure polysilicon annually. [read post]
7 May 2012, 3:00 am
Id. at 128. [read post]
7 May 2012, 3:00 am
Id. at 128. [read post]
18 Feb 2012, 5:15 am
FMR, LLC, Case No. 10-2240 (1st Cir. 2012). [read post]
22 Jan 2012, 6:58 pm
He is a principal of TitleHub Closing Services LLC and the Law Offices of Marc E. [read post]
