Search for: "Equities First Holdings LLC "
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16 May 2022, 11:49 am
The owner purportedly invested at least 20% of ACP X’s funds in securities issued by NYPPEX Holdings, LLC, the owner of a registered broker dealer that he allegedly controlled. [read post]
10 Aug 2012, 3:43 pm
Norman IP Holdings, LLC v. [read post]
23 May 2011, 4:00 am
SPJS Holdings, LLC, 2010 WL 925853 (Del. [read post]
27 May 2021, 6:28 am
The court laid out a framework that it then used to hold subsidiary LLCs liable for an appraisal judgment that stockholders held against the LLCs’ member. [read post]
25 Jul 2012, 12:34 pm
WaveDivision Holdings LLC v. [read post]
15 Aug 2019, 2:00 am
Juliette Duval is a licensed attorney in France and a visiting fellow at Fortney & Scott, LLC. [read post]
15 Aug 2019, 2:00 am
Juliette Duval is a licensed attorney in France and a visiting fellow at Fortney & Scott, LLC. [read post]
7 Sep 2012, 8:58 am
Former LLC Member Claims Age Discrimination First, the court affirms a trial court determination that the senior manager in this case is not an employee for purposes of the Law Against Discrimination. [read post]
10 Feb 2014, 3:06 am
The first is CTNY Investors 3, LLC v DME CRE Opportunity Fund I LP, 2014 NY Slip Op 30268(U) [Sup Ct NY County Jan. 29, 2014], decided last month by Manhattan Commercial Division Justice Shirley Werner Kornreich. [read post]
28 Jun 2022, 5:26 am
The post 7 Common Investors Claims in FINRA Arbitration in 2022 appeared first on Zamansky LLC. [read post]
17 Jul 2017, 7:07 pm
LLC, No. 16-20392, ___ F. [read post]
4 Jun 2019, 10:24 am
The post FS Investments Merger appeared first on The White Law Group. [read post]
17 Sep 2022, 8:22 am
Advisor Tony Barouti (Barouti), currently employed by brokerage firm Emerson Equity LLC (Emerson Equity) has been subject to at least 15 disclosures and customer complaints. [read post]
9 Oct 2023, 4:22 am
The very next day, Justice Schecter issued an Order dismissing with prejudice all of Han’s derivative claims, holding that Han “herself elected to seek rescission of the equity that she needs to have standing on her derivative claims. [read post]
26 Nov 2012, 1:24 pm
§§ 18-1101 and 18-104(c), which provide first that the members may expand, restrict or eliminate any duty, including fiduciary duties and that in the absence of any statutory provision the rules of law and equity “shall govern. [read post]
25 May 2018, 7:46 am
Continue reading The post Woodbridge Noteholders Seek Role in Bankruptcy Restructuring appeared first on Investor Lawyers Blog. [read post]
8 Jan 2023, 9:26 am
While some private equity investors will take minority positions in portfolio companies, most will require control positions; while some private equity investors will bring in trusted executives to take over management of the portfolio companies, others prefer for management to remain in place during the investor’s hold period. [read post]
28 Aug 2023, 4:59 am
Do Surrogate’s Courts have the power to compel an accounting of an LLC where the party seeking an accounting is not a current member of the LLC? [read post]
24 May 2012, 4:41 pm
Wilson Holding on to a Domain Name to Gain Leverage in a Business Dispute Can Constitute Cybersquatting -- DSPT Int'l v. [read post]
12 Jun 2018, 8:51 am
Private financing for the project is comprised of approximately (a) $1.2 billion in private activity bonds issued by the California Municipal Finance Authority on behalf of LINXS; (b) a $270 million construction period credit facility with loan commitments from Canadian Imperial Bank of Commerce New York Branch, Mizuho Bank Ltd., Sumitomo Mitsui Banking Corporation, Korea Development Bank and Toronto-Dominion Bank; and (c) an aggregate equity contribution of $103 million secured by… [read post]
