Search for: "Base Holdings, LLC"
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30 Nov 2013, 7:22 pm
The court noted that a net asset method of valuation applies to mere holding companies since they are not managed for current income, while an earnings-based method applies to going concerns. [read post]
30 Apr 2015, 5:52 pm
The critical holding of the case is as follows: “James argues that because neither WU Parent nor WU Sub can seek statutory dissolution under Section 18-802, this case must be dismissed. [read post]
21 Oct 2019, 12:14 am
District Court, the case involved a suit to dissolve a two-member LLC brought by its China-based majority member which argued that the LLC should be considered a nominal party whose citizenship should be ignored in evaluating diversity. [read post]
21 Jun 2010, 8:37 am
Despite all this, the court denied the promoter defendants’ motion to dismiss based on “plaintiffs’ allegations that the promoter defendants planned the business venture, organized the LLCs, and solicited plaintiffs to invest in them. [read post]
3 Apr 2019, 6:00 am
This recent decision is notable for holding that, based on the allegations, certain officers who performed important tasks for the LLC did not “participate materially” in its management for Section 109 purposes. [read post]
13 Nov 2023, 4:07 am
Spires was the first case to hold that the members’ failure to adopt an operating agreement did not make it a partnership; that the LLC came into existence upon filing its articles of organization with the Secretary of State; and that in the absence of an operating agreement the LLC is governed by a “statutory operating agreement” consisting of the LLC Law’s mandatory and default provisions including judicial dissolution under Section 702. … [read post]
13 Oct 2019, 11:14 pm
The Operating Agreement Meregalli’s disputed capital contributions also were the key to the plaintiffs’ claim that he wrongfully refused to comply with their vote, as members allegedly holding a majority of the LLC membership interests, to remove him as managing member. [read post]
26 Feb 2018, 3:49 am
The two defendant members, holding a majority interest in the LLC, accused the plaintiff member of misappropriating rents. [read post]
20 Jun 2016, 3:16 am
The case involves a Connecticut LLC formed in 1995 as a single-asset realty company whose four members were Yvonne Cuseo holding a 57% membership interest and her son and two grandsons holding the balance. [read post]
5 Dec 2017, 6:56 am
Mascho, a Maryland-based financial adviser and former CFO of DJB Holdings, LLC, with aiding and abetting an offering fraud. [read post]
15 Jul 2019, 4:10 am
Matter of Cangro These ruminations meet their antithesis in a recent decision in a case called Matter of Cangro, 2019 NY Slip Op 31846(U) [Sup Ct Richmond County May 16, 2019], in which two non-managing members together holding 25% of a family-owned, single-asset realty LLC petitioned for judicial dissolution under LLC Law § 702 based on allegations that they were being excluded from management and deprived of access to banking,… [read post]
4 Nov 2008, 3:53 pm
Maiden Holdings, Ltd., a Bermuda based holding company, and its subsidiary, Maiden Insurance Company, Ltd., a Bermuda reinsurer, on November 3, 2008 acquired the GMAC Re reinsurance business from GMAC LLC. [read post]
23 Apr 2008, 4:22 pm
Riddle, Esq.Trusted Net Media Holdings, LLC v. [read post]
18 Jan 2024, 1:30 pm
The White Law Group reviews the regulatory history of Cabot Lodge Securities LLC. [read post]
23 Nov 2021, 8:38 am
Beleaguered Alternative Asset Firm Also Reaches $30M Settlement With Former Prime CEO New York-based GPB Capital Holdings, LLC has finalized its sale of its Prime Automotive Group to Group 1 Automotive. [read post]
23 Apr 2018, 3:41 am
Talking Capital The first case, Talking Capital LLC v Omanoff, 2018 NY Slip Op 30332(U) [Sup Ct NY County Feb. 23, 2018], involves a New York-based, three-member Delaware LLC in the factoring business, providing financing to telecommunications firms that route international calls. [read post]
22 Feb 2011, 4:20 am
Ohmite Holding, LLC, C. [read post]
18 Nov 2019, 3:47 am
In 2018, two members of a realty holding LLC sought judicial dissolution based on the death of one of the other members. [read post]
1 Aug 2019, 2:29 pm
The court explains generally that based on the Delaware LLC Act, by default, an LLC is a member-managed entity unless the LLC Agreement provides otherwise. [read post]
26 Apr 2018, 6:00 am
LDH Management Holdings LLC, C.A. [read post]
