Search for: "Receivables Management Partners Holdings, LLC"
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1 Aug 2016, 3:23 am
The distinction between a “mere” assignee versus a transferee with member status can become a battle ground when a putative LLC member who received his, her or its interest by assignment brings legal action against the LLC’s managers for dissolution, access to books and records, or asserting derivative claims on behalf of the LLC. [read post]
20 Nov 2017, 2:13 am
The court in Lotton then proceeded to locate an LLC manager’s duty to an assignee in the section of Minnesota’s LLC Act, analogous to § 409 of New York’s LLC Law, setting forth a general standard of care for anyone acting as a manager of an LLC, which the court construed as “imposing upon the manager a fiduciary duty to anyone with a membership and/or financial interest in the company. [read post]
11 Dec 2017, 3:28 am
The LLC had two members: Charles Cartalemi, the managing member holding an 80% interest, and non-managing member William Jacobs holding a 20% interest. [read post]
12 Dec 2023, 11:20 pm
The White Law Group has represented numerous investors in claims against their brokerage firms in connections with their investments in risky GPB Capital offerings, including the following: Armada Waste Management LP (f/k/a GPB Waste Management LP) GPB Holdings II GPB Holdings I GPB Automotive Portfolio GPB Cold Storage GPB NYC Development GPB Holdings Qualified LP GPB Holdings Automotive… [read post]
13 Feb 2012, 3:00 am
Part Two compares New York's framework for holding LLC managers responsible as fiduciaries.] [read post]
8 Dec 2015, 3:58 am
., against PHH Corporation, REALOGY Holdings Corp., PHH Mortgage Corporation, PHH Home Loans LLC, RMR Financial LLC, NE Moves Mortgage LLC, PHH Broker Partner Corporation, REALOGY GROUP LLC, REALOGY Intermediate Holdings, Title Resources Group LLC, West Coast Escrow Company, TRG Services Escrow Inc., NRT LLC, REALOGY Services Group LLC, and REALOGY Services Venture Partner LLC in United States… [read post]
30 Sep 2021, 10:00 pm
The above examples reflect a member-managed LLC where members of the LLC are responsible for managing the business. [read post]
19 Sep 2013, 9:20 am
Stastney, a partner at investment advisory firm Vicis Capital LLC, traded as a principal when he authorized the client hedge fund to pay approximately $7.5 million to purchase a basket of illiquid securities from a friend and outside business partner hired by the firm as a managing director. [read post]
7 Nov 2011, 3:00 am
The petitioner in Gold is a 25% member and the respondent Kanter is a 75% member of a member managed LLC called Cosmo Holdings LLC formed in 2007 to invest in other companies. [read post]
21 Feb 2022, 4:21 am
” In April 2014, at the age of 94, Emily resigned as general partner of VLP and purportedly appointed Tump, LLC — the sole member of which was her son George — the new Managing General Partner. [read post]
20 Apr 2020, 4:10 am
One of the lawsuits brought by Faction #1 sought dissolution of the LLC and appointment of a receiver. [read post]
23 Oct 2023, 4:44 am
We hold it was well within the discretion of the trial court to deny the request to dissolve the LLC. [read post]
15 Oct 2013, 3:53 am
” PatentRatings LLC, he explained, is an intellectual property holding company that receives royalties from Ocean Tomo for the use of patents, trade secrets and brands that underpin OTPR. [read post]
24 Mar 2017, 8:57 am
The creditor of a member holding a charging order only receives an economic interest without voting rights. [read post]
18 Sep 2016, 8:09 am
The investigation also includes Platinum Credit Holdings LLC, Platinum Credit Management LP, Platinum Partners Value Corp., and Platinum Management (NY) LLC. [read post]
9 Oct 2018, 2:18 pm
If the fund is set up as an LLC, the manager receives limited liability protection as a manager of the company, whereas if the fund is set up as an LP, it does not. [read post]
8 Jan 2023, 9:26 am
The entrepreneur and investment firm will likely be financial partners as well; in most situations, the entrepreneur will “roll” a portion of their equity (often in the 15%-25% range) in the hope of receiving a “second bite at the apple” upon the investment firm’s exit in 3-5 years. [read post]
5 Mar 2012, 6:34 am
Management of the Entity. [read post]
2 Jan 2017, 1:19 am
El Paso Pipeline GP Company, LLC v Brinckerhoff, No. 103, 2016 [Del. [read post]
30 Aug 2021, 4:04 am
Not according to the Maine Supreme Judicial Court’s ruling late last year in which it affirmed a lower court’s judgment dismissing the putative replacement manager’s claim seeking a declaration validating his status as manager of a family-owned, realty holding LLC. [read post]
