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27 Dec 2010, 3:00 am
Matter of 1545 Ocean Avenue, LLC, 72 AD3d 121, 2010 NY Slip Op 00688 (2d Dept Jan. 26, 2010), in which the Second Department differentiated dissolution of LLCs from business corporations and pronounced a contract-based standard for judicial dissolution of LLCs giving primary weight to the terms of the operating agreement. 2. [read post]
22 Aug 2022, 11:14 am
Manuel is a former diplomat and co-founder and partner at Rice, Hadley, Gates & Manuel LLC, and Haenle is a Carnegie scholar and former White House China director on the National Security Council. [read post]
11 Jan 2012, 4:50 am
Defendants include SVCare Holdings, LLC; Sava Senior Care, LLC; SSC Equity Holdings, LLC; SMV Management Company, LLC; SMV Huntington, LLC; Seventeenth Street Associates, LLC; Annica Stansberry; John Does 1 through 10; and Unidentified Entities 1 through 10 (as to Huntington Health and Rehabilitation). [read post]
23 Dec 2011, 6:00 am
Madoff Investment Securities LLC (BMIS) for more than 30 years, assisted in falsifying BMIS’s internal accounting records in order to misclassify hundreds of millions of dollars of income purportedly generated by BMIS’s investment advisory operations. [read post]
22 Dec 2017, 3:00 am
FRC was headquartered and incorporated in Arizona, while each True Food LLC was incorporated in Arizona and operated a single restaurant in California. [read post]
2 Apr 2009, 1:56 pm
Wentworth, LLC's counterparty credit and senior secured debt at J.G. [read post]
2 Apr 2009, 2:24 am
Barnes granted plaintiffs a default judgment for more than $16 million against The Estate Plan, a company accused of ripping off senior citizens in Texas and Arkansas.The Estate Plan and other living trust sellers are facing allegations of "masquerading as qualified financial advisers, estate planners, lawyers, and paralegals" to "exploit and prey" upon senior citizens with the creation and selling of "unnecessary and often useless" living trusts.The… [read post]
11 Apr 2019, 7:24 pm
The Securities and Exchange Commission today charged two former directors of investments at Woodbridge Group of Companies LLC for their roles in its massive Ponzi scheme. [read post]
15 Sep 2023, 6:18 am
Oliver Street Dermatology Management LLC, dba U.S. [read post]
6 Oct 2014, 7:55 am
Segal and Senior Deputy Attorney General Raya M. [read post]
28 Jan 2012, 9:59 pm
They many not even have assets or operations. [read post]
4 Jan 2017, 1:00 pm
According to the affidavit of Bonanza’s Senior Vice President and Principal Financial Officer, Scott Fenoglio (the “Fenoglio Declaration”), Bonanza has entered into a restructuring support agreement with the support of 51% of holders of Debtor’s senior notes, as well as the support of an existing crude oil purchase and sale counterparty, NGL Crude Logistics, LLC, and its parent company, NGL Energy Partners LP. [read post]
20 Oct 2010, 8:56 am
Background Wave and Millennium are broadband cable operators. [read post]
11 Jul 2011, 10:02 am
Addressing the disputed elements of the administrative exemption, the evidence showed individual differences in whether Associates and Senior Associates perform non-manual work directly related to management policies or general business operations. [read post]
23 Dec 2020, 6:16 am
In AB Stable VIII LLC v. [read post]
1 Mar 2021, 7:37 am
Author Michael Stack, CEO Amaxx LLC. [read post]
28 Jul 2011, 10:06 am
“Currently, we have a strong retail mortgage operation, led by Lisa Rogers and her team. [read post]
28 Sep 2009, 7:25 am
" Despite the financial calamity, little has changed about how the financial markets operate and are supervised, says Morgenson. [read post]
4 Jun 2020, 6:25 pm
” The May 18 opinion But that too was not enough, the Court said in its May 18 opinion, because the plaintiffs found through discovery that White was using two limited liability companies, EL FW Leasing LLC and EL FW Intermediary I LLC, to collect sublease payments from senior care facilities in Connecticut, but he did not use the funds to pay any portion of the judgments against him, the vice chancellor said. [read post]
1 Aug 2023, 10:12 am
This post was authored by Gabriella Mickel, Elisabeth Haub School of Law at Pace University (JD and LLM Candidate 2004) Wisconsin Avenue Baptist Church and Sunrise Senior Living, LLC, filed a joint application to the D.C. [read post]
