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30 Jan 2023, 4:52 am by Franklin C. McRoberts
Do minority LLC owners owe fiduciary duties to their co-members and to the company, at least for purposes of surviving a pre-answer motion to dismiss, where the complaint alleges that the defendant, although not an official manager, in some respects “acted in a ‘managerial capacity? [read post]
17 Aug 2010, 6:33 am by atussey@mortgagefraudblog.com
Pulte Home Corporation and Pulte Mortgage, LLC (collectively "Pulte"), settled a lawsuit for $1,181,400, resolving the State of Arizona's investigation into allegations that Pulte's pre-qualification practices, earnest money deposit policies and Spanish-language marketing efforts violated Arizona's consumer protection law.The settlement, in which no admission of fault or finding of liability is made, will be submitted to the Maricopa County Superior… [read post]
23 Aug 2021, 4:56 am by Franklin C. McRoberts
Even at the pre-answer stage – when the allegations in the complaint are “assumed to be true” – courts often refuse to rely upon the pleader’s characterization of an LLC’s “stated purpose” and whether the LLC’s management is “unable or unwilling” to achieve that purpose, instead closely scrutinizing the words of the operating agreement itself to determine whether the facts, as pled, are susceptible of… [read post]
24 Dec 2018, 7:15 am by Overhauser Law Offices, LLC
Plaintiff is seeking damages, costs, expenses, attorneys’ fees, pre-judgment interest, and any other relief as the Court deems just and proper. [read post]
9 Nov 2018, 6:59 am by Carl Neff
Appellant CompoSecure, LLC, appealed an approximately $17 million judgment obtained in the Delaware Court of Chancery for past-due commissions, legal fees and expenses, pre-judgment interest, and contract damages arising out of a sales agreement with Appellee CardUX, LLC. [read post]
28 Jul 2015, 12:56 pm by Sutherland LNG
  FERC stated that unless the reports were filed by that date, FERC would suspend the pre-filing process for the project, in which case CE FLNG would need to begin the pre-filing process anew if it wanted to move forward with the project. [read post]
22 Apr 2013, 8:05 am by Asher Bearman
In addition, Capital Account Adjustments may need to be made to avoid giving the service provider a capital interest in any pre-grant company value. [read post]
30 Mar 2012, 11:45 am
Golden Pass LNG Terminal LLC withdrew its request at FERC for a determination that the company's proposal to re-export previously imported LNG from its Sabine Pass, Texas, terminal is not subject to FERC's pre-filing procedures. [read post]
23 Jul 2018, 7:50 am by Lebowitz & Mzhen
The dedicated Maryland personal injury lawyers at the law firm of Lebowitz & Mzhen, LLC have decades of experience representing injury victims in a wide range of Maryland, Virginia, and Washington, D.C. personal injury cases. [read post]
9 Jun 2018, 10:20 am by Bill Marler
Information collected from stores where ill people shopped indicates that Caito Foods, LLC supplied pre-cut melon to these stores. [read post]
13 Nov 2018, 6:00 am by Beth Graham
  In the case, In Re Dish Network, LLC, No. 08-17-00161-CV (Tex. [read post]
20 Dec 2022, 6:02 am by Silver Law Group
He created a new LLC that he also used to transfer funds out of the company and to pay himself and a couple of staff members’ personal expenses. [read post]
6 Oct 2017, 9:46 am by Lebowitz & Mzhen
One of the most important pre-trial stages is the discovery stage, at which the parties request and exchange relevant information about the case. [read post]