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21 May 2024, 6:51 am
” “A1 is no longer funding the case, having been replaced by Cezar Legal Consulting Agency in March, after the latest hearing. [read post]
20 May 2024, 4:26 am
ACMGP is a single purpose LLC in which Diamond, Grodin, and Cline were the only members (at least for a time). [read post]
9 May 2024, 2:00 pm
Groat, President jamegroat3@gmail.com 2 Tartan Machinery Sales, Inc., allegedly a Texas corporation (but not listed as such with the TXSOS; rather as Tartan Machinery Sales, LLC) 24501 Hufsmith Kohrville Rd. [read post]
8 May 2024, 1:45 am
To ensure that S corps help fund Social Security and Medicare, you must pay shareholders a salary. [read post]
7 May 2024, 7:35 am
The advisers, including FSC Securities Corporation, Osaic Wealth, Inc. [read post]
2 May 2024, 12:35 pm
The client further alleged collusion with an accountant to convert funds, excessive fees, unsuitable investment recommendations, and failure to communicate account activity. [read post]
2 May 2024, 6:53 am
See In re Art Van Furniture, LLC, 617 B.R. 509, 519 (Bankr. [read post]
22 Apr 2024, 1:11 pm
For this and other reasons, once a motion to dismiss is denied, desire to stem defense costs coupled with inherent risk and uncertainty in securities litigation generally leads to pre-trial settlements. [10] Insurance Coverage Considerations As a threshold matter, private equity firms and other investment funds (REITs, venture capital firms, hedge funds, etc.) ordinarily have coverage under general partnership liability (GPL) policies, which are tailored to their… [read post]
16 Apr 2024, 7:57 am
Scheduled for April 18, 2024, at 4 pm CST the FREE webinar will focus on the tax implications for European companies entering the US market and will provide insights into: Tax system in the USA for corporations (corporate tax rate, taxable income, tax credits, alternative minimum tax (AMT), double taxation, state taxes, tax reporting, tax planning and compliance) Entity choice – tax implications of investing through a corporation, partnership or… [read post]
15 Apr 2024, 4:37 am
According to the Petitioners, Neil also undertook to secretly acquire his other siblings’ non-voting shares in the Corporation, as well as their interests in Kavcon Development LLC, a real property holding LLC that was also divided among the siblings upon their father’s passing. [read post]
18 Mar 2024, 2:05 pm
Securities and Exchange Commission (SEC) charged 17 individuals with orchestrating a $300 million Ponzi scheme involving CryptoFX LLC. [read post]
11 Mar 2024, 4:51 am
In her Post-Trial Decision and Order, the Court wrote that the jury had “plenty of evidence” to find for Aronov, including that defendants: Transferred the LLC’s funds to third parties, including to friends, for purposes unrelated to the business of the LLC; Failed to keep loan documentation, loan agreements, or promissory notes documenting the alleged loans to, and repayments from, the LLC’s funds; Failed to attempt to enforce… [read post]
26 Feb 2024, 12:30 pm
The lawsuit named not only SPAC directors and officers but also the financial advisor involved with the deal, Chardan Capital Markets, LLC. [read post]
13 Feb 2024, 8:44 am
This includes corporations, LLCs, and most limited liability partnerships. [read post]
12 Feb 2024, 6:07 am
Plan sponsors have no incentive to overpay for health plan services because it is a material corporate expense. [read post]
12 Feb 2024, 4:04 am
Former Sears CEO Eddie Lampert, through his investment funds, owned a majority of the Company’s outstanding shares. [read post]
9 Feb 2024, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, February 9, 2024 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of February 2-8, 2024 The Corporate Investment Benefits of Mutual Fund Dual Holdings Posted by Rex Wang Renjie (Vrije Universiteit Amsterdam), Patrick Verwijmeren (Erasmus School of Economics), and Shuo Xia (Halle Institute for Economic Research), on Friday, February… [read post]
9 Feb 2024, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, February 9, 2024 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of February 2-8, 2024 The Corporate Investment Benefits of Mutual Fund Dual Holdings Posted by Rex Wang Renjie (Vrije Universiteit Amsterdam), Patrick Verwijmeren (Erasmus School of Economics), and Shuo Xia (Halle Institute for Economic Research), on Friday, February… [read post]
6 Feb 2024, 1:36 pm
Dodd also represents investors, including venture capital funds and other private investors, with their investments in their portfolio companies. [read post]
FORT LAUDERDALE BUSINESS LITIGATION: SHAREHOLDER DERIVATIVE AND DIRECT LAWSUITS AGAINST CORPORATIONS
2 Feb 2024, 5:39 am
See Dinuro Investments, LLC v. [read post]
