Search for: "Resort Funding, LLC"
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5 Mar 2015, 5:52 am
Simply being registered to do business was similarly held not to constitute consent in Chatwal Hotels & Resorts LLC v. [read post]
13 Feb 2015, 12:00 pm
The Anti-Kickback Statute prohibits offering, paying, soliciting or receiving remuneration to induce referrals of items or services covered by Medicare, Medicaid and other federally funded programs. [read post]
10 Nov 2014, 3:42 am
Case in point: Harker v Guyther, 2014 NY Slip Op 07403 [3d Dept Oct. 30, 2014], decided last month by the Appellate Division, Third Department, in which the court resorted to dictionary definitions of the term “misappropriation” in denying summary judgment to a 50% LLC member who sought to expel the other 50% member in a fight ostensibly over health insurance coverage, of all things. [read post]
6 Aug 2014, 7:01 am
Callahan used Diversified Global Investments, L.P., The Masters Fund, L.P., Fiduciary Select Income Fund, L.P., Horizon Millenium Investments, L.P., and Pangaea Offshore High-Yield Portfolio, LLC under the framework of Horizon to defraud investors. [read post]
3 Jun 2014, 7:15 am
Supreme Court’s recent prior decisions in AT&T Mobility LLC v. [read post]
13 Apr 2014, 8:59 am
I had the pleasure of speaking at the CIGI/Institute for New Economic Thinking, Toronto 2014 Conference called Human After All. [read post]
18 Mar 2014, 1:12 pm
Aninat Schwencke & Cia has a well balanced mix of local and foreign clients, among which some of its most representative include Aaktei, Aguas del Valle, Actis, Acon Investment Private Equity Fund, AGSA Construction, Amarant Mining, American Science and Engineering Inc, Alluvia Mining, American Bridge, Amundi, Asociación Nacional de Supermercados (ASACH), Athelera, Ariba, Austral Capital Private Equity Fund, Balfour Beatty Group, Banco Falabella, Big John, BHP Billiton,… [read post]
11 Mar 2014, 9:09 pm
Teva Pharmaceuticals USA is located in North Wales, Pa., and IVAX LLC is a Florida company [read post]
14 Feb 2014, 12:00 pm
§ 1955, which outlaws certain “gambling business[es]” and provides that gambling “includes but is not limited to pool-selling, bookmaking, maintaining slot machines, roulette wheels or dice tables, and conducting lotteries, policy, bolita or numbers games, or selling chances therein,” makes it a federal felony to host poker games; and (2) whether including-but-not-limited-to clauses merely provide examples without in any way limiting the term being defined (as… [read post]
29 Jan 2014, 10:02 am
According to FINRA, Diaz told customers that their funds would be used to invest in two new restaurants in New York City and told another customer that the funds would be invested in real estate in New York City and a resort in Bermuda. [read post]
22 Dec 2013, 9:01 pm
The Second Department used its December 18th decision in El-Dehdan v. [read post]
4 Nov 2013, 5:00 am
Some advisors like accountant Joe Kristan still are not hip on the idea saying, They are at best a startup funding source of last-resort — and if your business plan requires them, you might want to reconsider your business plan. [read post]
7 Oct 2013, 2:37 pm
The EEOC, however, is not simply a federally funded plaintiff’s employment firm, but one charged with enforcing the nation’s civil rights laws that view litigation as a last resort. [read post]
23 Sep 2013, 2:41 pm
Grand Canyon Resort Corporation, et al. [read post]
5 Sep 2013, 3:47 am
I am sure the ICANN employee who wrote “as a last resort” was snickering at the time. [read post]
12 Apr 2013, 12:30 pm
LLC v. [read post]
15 Mar 2013, 10:53 pm
In re Guggenheim Corporate Funding, LLC, 380 S.W.3d 879, 887-88 (Tex. [read post]
15 Mar 2013, 10:53 pm
In re Guggenheim Corporate Funding, LLC, 380 S.W.3d 879, 887-88 (Tex. [read post]
8 Oct 2012, 12:13 am
In Michigan One Funding, LLC v. [read post]
17 Aug 2012, 6:47 am
Midland Funding LLC, No. 10-3593, 2011 WL 2462046, at *4 (E.D. [read post]
