Search for: "SD Holdings LLC"
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13 Sep 2007, 12:09 pm
Sys., LLC v. [read post]
13 Oct 2010, 2:36 am
JPC Enterprise, LLC d/b/a Cutting Edge Fitness and d/b/a Strivectin SD Sales & Distribution, D2004-0426 (WIPO August 5, 2004). [read post]
12 Dec 2011, 3:34 pm
Rooney and Solaris Management, LLC, ND IL, No. 1:11-cv-08264)Although the adviser finally told fund investors about the investments, noted the SEC, he allegedly falsely told them he became chairman of the company in order to safeguard the fund’s investments. [read post]
14 Feb 2011, 3:15 am
In the same case, Liberty Media Holdings LLC v. [read post]
20 Nov 2023, 4:21 am
In ERI/SNL 2015 Holdings LLC v SNL Dev. [read post]
3 Apr 2015, 11:00 am
SD-3C, LLC v. [read post]
15 Jun 2012, 11:10 am
(SD NY, Dkt. [read post]
29 Nov 2016, 6:09 am
Presbyterian Church v City of New York, 2004 WL 2471406, *2 n 3, 2004 US Dist LEXIS 22185, *8 n 3 [SD NY, Oct. 29, 2004, No. 01-Civ-11493], affd 177 F Appx 198. [read post]
23 Dec 2009, 10:23 am
Pfizer Inc., SD N.Y., CCH RICO Business Disputes Guide ¶11,779. [read post]
15 Aug 2018, 4:41 am
Generally, the triumvirate of claims found in a legal malpractice setting are legal malpractice, breach of contract and breach of fiduciary duty, In FTI Consulting, Inc. v CT Miami, LLC 2018 NY Slip Op 31923(U) August 6, 2018 Supreme Court, New York County Docket Number: 654062/2016 Judge: Melissa A. [read post]
28 Oct 2019, 3:43 am
Corp., 323 BR 345 [Bankr SD NY 2005]). [read post]
18 Dec 2018, 6:42 am
EOX Holdings LLC involves a broker-customer relationship rather than employer-employee. [read post]
8 Feb 2010, 3:00 am
Now let's examine the 1545 Ocean decision.The Facts 1545 Ocean Avenue, LLC ("1545 LLC") was formed in late 2006 as a manager-managed LLC with two 50% members, Crown Royal Ventures, LLC ("Crown Royal") and Ocean Suffolk Properties, LLC ("Ocean Suffolk"). [read post]
29 Feb 2012, 3:01 am
Thus, " [o]nce a party reasonably anticipates litigation, it must suspend its routine document retention/destruction policy and put in place a litigation hold' to ensure the preservation of relevant documents'" (Voom VD Holdings LLC v EchoStar Satellite L.L.C., ___ AD3d ___, 2010 NY Slip Op. 00658 [1st Dept 2012], quoting (Zubulake v UBS Warburg LLC, 220 FRD 212, 218 [SD NY 2003] ). [read post]
6 Dec 2013, 12:42 pm
WFBNA moved its headquarters from SAN FRANCISCO, CA to SIOUX FALLS, SD in 2004. [read post]
16 Sep 2019, 4:30 am
J & N Records, LLC, 504 F.3d 151, 164–65 (1st Cir. 2007) (dismissal for lack of subject matter jurisdiction was not on the merits and Defendant was not entitled to recover as prevailing party under Section 505) (citing Buckhannon Bd. [read post]
21 Sep 2022, 2:50 am
“ ’Collateral estoppel comes into play when four conditions are fulfilled: (1) the issues in both proceedings are identical, (2) the issue in the prior proceeding was actually litigated and decided, (3) there was a full and fair opportunity to litigate in the prior proceeding, and (4) the issue previously litigated was necessary to support a valid and final judgment on the merits’ ” (Wilson v City of New York, 161 AD3d 1212, 1216 [2018], quoting Conason v… [read post]
29 Sep 2009, 5:26 am
Pacific Management Company LLC v. [read post]
10 May 2020, 3:15 am
NEUTRON HOLDINGS, INC., Dist. [read post]
24 Feb 2016, 10:00 pm
The father and son, and their company Quality Egg LLC, negotiated a plea agreement in 2015 with the Justice Department. [read post]
