Search for: "CT Investments, LLC"
Results 101 - 120
of 488
Sorted by Relevance
|
Sort by Date
28 Mar 2010, 11:30 pm
., Index No. 601115/09 (Sup Ct NY County Mar. 3, 2010). [read post]
9 Oct 2023, 4:22 am
Imagine devoting years of costly litigation to rescinding a $1 million equity investment in an LLC for fraudulent inducement, prevailing on the merits by clear and convincing evidence after a full trial, but losing anyway because you named the wrong defendant. [read post]
18 Jul 2012, 9:16 am
Ct. [read post]
18 Jul 2012, 9:11 am
Ct. [read post]
22 Jan 2019, 6:31 am
Through their investment hedge fund, the Stockholders filed suit in Virginia against Telos’ auditor, Goodman & Company, LLC ("Goodman"), claiming that Telos' obligations to pay dividends and ultimately redeem the preferred stock should be treated as current liabilities of Telos; however, Telos and Goodman believed that these should not be treated as current liabilities given the terms of the preferred stock. [read post]
24 Dec 2018, 4:37 am
In Roni, the LLC investors filed suit against several real estate developers who solicited them to invest in a series of LLCs, claiming fraud and breach of fiduciary duty based on the defendants’ alleged nondisclosure, before the LLCs’ formation, that the defendants would receive millions of dollars in “commissions” from the property sellers and mortgage brokers. [read post]
26 Jul 2010, 8:06 am
In addition to damages, the plaintiff limited partners are also entitled to an award of prejudgment interest.Facts:The limited partnership was formed to own, operate, and ultimately sell an 82 acre investment property. [read post]
13 Mar 2022, 4:46 pm
This agreement was requested to be made a binding verbal agreement on or before November 2015, between Gerald Edson, Billibob Boor, and Wildhawk Investments LLC, due to restrictions on Recipients SBA financing requirements. [read post]
16 Jan 2012, 3:00 am
Cohen, 2012 NY Slip Op 50030(U) (Sup Ct Kings County Jan. 12, 2012), decided last week by Brooklyn Commercial Division Justice Carolyn E. [read post]
4 Apr 2016, 3:31 am
The S&H Nadlan Case In S&H Nadlan, LLC v MLK Associates, LLC, 2016 NY Slip Op 30523(U) [Sup Ct NY County Mar. 7, 2016], Justice Donna M. [read post]
4 Apr 2016, 3:31 am
The S&H Nadlan Case In S&H Nadlan, LLC v MLK Associates, LLC, 2016 NY Slip Op 30523(U) [Sup Ct NY County Mar. 7, 2016], Justice Donna M. [read post]
4 Aug 2021, 5:18 am
., a registered broker-dealer based in Fairfield, CT, $250,000 for allegedly making unsuitable recommendations of certain highly-complex and high-risk variable interest rate structured products. [read post]
8 Sep 2011, 9:19 am
Ct. [read post]
2 Feb 2010, 12:54 am
Siano (Two Sigma Investments, LLC), J.W. [read post]
17 Nov 2006, 11:59 am
Heartland Industrial Partners, LLC and Steelworkers (34-CE-9; 348 NLRB No. 72) Greenwich, CT Nov. 7, 2006. [read post]
7 May 2012, 3:00 am
" Justice Driscoll's companion ruling in the dissolution case, Matter of Shure (S&S Eatery, LLC), 2012 NY Slip Op 50739(U) (Sup Ct Nassau County Apr. 9, 2012), includes a helpful summary of the standard and grounds for dissolution of an LLC under §702 of the LLC Law, which authorizes dissolution "whenever it is not reasonably practicable to carry on the business in conformity with the articles of organization or operating… [read post]
7 May 2012, 3:00 am
Justice Driscoll's companion ruling in the dissolution case, Matter of Shure (S&S Eatery, LLC), 2012 NY Slip Op 50739(U) (Sup Ct Nassau County Apr. 9, 2012), includes a helpful summary of the standard and grounds for dissolution of an LLC under §702 of the LLC Law, which authorizes dissolution "whenever it is not reasonably practicable to carry on the business in conformity with the articles of organization or operating agreement." [read post]
26 Jan 2024, 1:40 pm
(CRD#: 2882/SEC#: 801-46585,8-13987), based in Windsor, CT, is a dual registered broker dealer and investment advisory firm. [read post]
5 Oct 2021, 6:36 am
Ct. 1368 (Mar. 18, 2019). [read post]
5 May 2012, 9:49 am
Carlyle Investment Management LLC et al. v. [read post]
