Search for: "Equity Management II, LLC "
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26 Sep 2021, 7:46 am
Hamamoto, CEO and Chairman of DIamondHead Holdings Corp.; and Stephen Girsky, managing partner at VectoIQ LLC. [read post]
12 Aug 2009, 2:02 pm
In June 2004, Trados engaged JMP Securities, LLC, an investment bank, to assist in identifying potential alternatives for a merger or sale of the Company. [read post]
25 Apr 2022, 1:39 pm
On January 11, 2021, VIH announced its plan to complete a business combination with Bakkt Holdings LLC (Legacy Bakkt), a digital asset trading platform. [read post]
4 Jan 2021, 4:30 am
Eikenberry was listed as a member on a bank account application for one of the entities, one page of which listed her as “beneficial owner’ (defined as someone who “owns 25 percent or more of the equity interests”), another of which listed her as “key controller” (defined as someone “with significant responsibility to control or manage or direct the legal entity named in the application”). [read post]
11 Jun 2023, 9:26 am
The CTA obligates each state’s Secretary of State or agency in charge of registering corporations and LLCs to notify all eligible entities of this requirement. [read post]
15 Aug 2016, 5:06 am
Copyright © 2007-2016 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
17 Feb 2010, 12:33 pm
No talk from Wang of the possibility that SIPC’s management might lose their jobs, including Wang’s $400,000 annual salary, if SIPC went bust. [read post]
4 Nov 2011, 4:06 am
AirFX LLC (Technology & Marketing Law Blog) [read post]
6 Aug 2021, 11:00 am
AMG Capital Management, INC. v. [read post]
10 Dec 2020, 7:44 am
II. [read post]
7 May 2018, 10:25 pm
at ¶ 16)In 2014, the owners of the beneficial interests in the Trusts were an affiliate of Citibank named SL Resid Holdings, LLC ("Citibank';) and NC Owners, LLC ("NC Owners") (collectively, the "Owners"). [read post]
27 Jun 2018, 2:04 pm
Green Tree Servicing, LLC v. [read post]
28 Dec 2009, 1:01 pm
II. [read post]
27 Nov 2021, 6:26 am
The parties have not elected to opt[ ] out of subparagraphs (II) or (III). [read post]
3 May 2016, 5:08 pm
Jones Capital Equities Management, Inc. [read post]
27 Nov 2023, 2:36 am
Court of Appeal finds no reason to swipe right in MATCH v MUZMATCH online dating disputeMatch Group, LLC v Muzmatch Ltd [2023] EWCA Civ 454 (April 2023)“MATCH” is hardly a distinctive trade mark for an online dating, aka matchmaking, service. [read post]
28 Aug 2022, 12:27 pm
Younger persons have been using LLCs, donor advised funds (DAFs), and for-profit social enterprises to make a social impact. [read post]
6 May 2014, 4:26 pm
For example, as we discussed in our 2013 Mid-Year Report, the SEC and Commodity Futures Trading Commission jointly issued final rules in April 2013 requiring certain regulated entities to implement identity theft programs.[2] As we also discussed in a previous Executive Alert, the SEC, FINRA, and the CFTC issued joint guidance in August of last year on the “best practices and lessons learned” from their review of firms’ business continuity and disaster recovery plans, following the… [read post]
1 Nov 2021, 8:09 am
AMG Capital Management, INC. v. [read post]
15 Jul 2021, 2:54 pm
Undoubtedly, both sides will find traces of honey in the Goldman opinion, but the Supreme Court awarded the honeycomb to insurance carriers that have bankrolled the trial bar through seven years of unabated class certification leniency since Halliburton II in 2014, albeit with $30.1 billion in U.S. federally approved settlements.[2] The Supreme Court in Goldman came through to support the objective of Halliburton II and equalized the class certification battleground… [read post]
