Search for: "Receivables Management Partners Holdings, LLC" Results 81 - 100 of 642
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30 Jun 2016, 7:51 pm by Carl Neff
Massaro (the “Members”), each hold one-third membership interests in both the Corporate LLC and the Manager-Managed LLC. [read post]
10 Apr 2017, 10:23 am by Kayla A. Haines, Esq.
In Florida, a court may dissolve an LLC in a proceeding brought by a member or manager if the following is established: (1) the managers or members of the LLC are deadlocked in the management of the LLC’s activities and affairs; (2) the members are unable to break the deadlock, and irreparable injury to the LLC is threatened or being suffered. [read post]
26 Oct 2020, 3:40 am by Peter Mahler
In 2011, with the litigations in full swing, Joaquin and Michael as majority members voted to expel Peter as a member and manager of the LLCs based on his allegedly unauthorized withdrawal and use of company funds. [read post]
4 Sep 2016, 6:56 am by Adam Weinstein
In May 2016 the Department of Justice (DOJ) filed a five-count indictment in New York against nine defendants including Jared Mitchell, the Managing Partner of Mitchell & Sullivan Capital LLC; Richard Brown, a registered broker with Chelsea Financial Services; Christopher Castaldo, the Chief Executive Officer of Stock Traders Press Inc. and the President of Wall Street Buy Sell Hold Inc.; Gerald Cocuzzo, also known as “Gerry,” a registered broker… [read post]
2 Jan 2016, 7:32 am by Adam Weinstein
Stone Lion’s fund freeze follows several others in the high yield space that our firm is tracking including the Third Avenue Focused Credit Fund and Claren Road Asset Management LLC. [read post]
21 Jul 2011, 4:15 am by Randy Coleman
If the LLC has elected taxation as a C corporation, then the individual ownership interest of the judgment debtor is entitled to income only if dividends are declared and paid by the LLC's governing body (the Manager or Managing Members). [read post]
28 May 2020, 12:57 pm by Silver Law Group
GPB Capital Holdings, LLC is accused by Massachusetts securities regulators of violating state laws by misleading investors about its finances. [read post]
2 Mar 2015, 3:26 am by Peter Mahler
” When asked whether the ex-partner received a W–2 or a 1099 for tax purposes Feureman stated he would have received something from the accountant but was “not sure what” he would have received.6 1. [read post]
5 Dec 2011, 3:00 am by Peter A. Mahler
Therefore, the court reasoned, Lehey must be appointed as receiver unless permitted to act as FSJ's sole manager based on the January 2011 appointment of Lehey by his own vote. [read post]
11 Oct 2011, 10:17 am
The Canada Pension Plan Investment Board is betting on the future of dollar stores with the purchase today of 99 Cents Only Stores which announced it has entered into a definitive agreement to be acquired by CPPIB and Ares Management LLC for $22 per share in cash, in a transaction worth about US$1.6 billion.The dollar store chain has been a hot property, pursued by at least two other rival offers. [read post]
7 Oct 2021, 11:52 am by Iorio Altamirano
 Meanwhile, limited partners of GPB Capital private placement funds, such as GPB Automotive Portfolio LP, have not received distributions since 2019. [read post]
10 Feb 2014, 3:06 am by Peter Mahler
When I posed the question to one of my partners, Steve Melore, who regularly prepares LLC agreements as part of his corporate law practice, he also pointed out that if a New York based business is sophisticated enough to even identify the option of forming under Delaware law, then chances are the principals are receiving advice from sophisticated counsel or CPAs more likely to prepare a better agreement. [read post]
31 Jul 2012, 8:37 am by arester
Lifshitz has been named general counsel of Wrapports LLC, owner of Sun-Times Media, the company announced Thursday. [read post]
13 Feb 2023, 5:59 am by Kevin LaCroix
Specifically, Vice Chancellor Laster’s October 25, 2022 opinion in the longstanding litigation styled, In Re: P3 Health Group Holdings LLC holds that individual partners of the sponsor without a formal appointment or role at the portfolio company could be subject to exposure as “acting managers” of the portfolio company in connection with their management or operation of the portfolio company under Delaware law. [read post]
7 Feb 2023, 6:12 am by Jay R. McDaniel, Esq.
Direct Claims Distinguished from Derivative Claims A direct claim, meanwhile, involves a claim of harm done to the individual shareholder, member or limited partner. [read post]
21 May 2012, 3:00 am by Peter A. Mahler
lawsuits since 2005 pitting Martin and Brenda Patton as 65% controlling members of two LLCs against Joseph Ferrara as an indirect 35% member through his holding company. [read post]
21 Jun 2016, 9:50 am by Katharine Lammiman
On the same day, Eclipse sub-licensed the rights to WDPT Distribution VIII LLC (“WDPT“) (another member of the Disney group). [read post]