Search for: "FLORIDA ASSOCIATES CAPITAL ENTERPRISES, LLC" Results 1 - 20 of 43
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5 May 2021, 7:23 am by Silver Law Group
Maroney and two relief defendants, Celtic Enterprises, LLC, a company he runs, as well as Maroney’s wife, Tonya L. [read post]
16 Dec 2019, 1:57 am by Peter Mahler
Which brings me to my latest podcast guest, Peter Molk, an Associate Professor of Law at the University of Florida Levin College of Law, who has established himself as one of the foremost thinkers in the field of LLC law. [read post]
3 Dec 2012, 9:09 am by Rosa Schechter
The delegation — six Florida port directors, business leaders and executives from the Florida Chamber of Commerce, Florida Association of Manufacturers and Associated Industries of Florida – enhanced Florida’s economic relationship with Panama through strengthened ties between state leaders and the Republic of Panama and Florida seaports with the Panama Canal Authority. [read post]
5 Jan 2024, 7:03 am by Silver Law Group
Kapoor allegedly persuaded individuals to invest by falsely claiming that he and his associate had made a $13 million investment in Location Ventures via another defendant, Patriots United LLC. [read post]
17 May 2021, 2:23 pm by Iorio Altamirano
He has also been associated with the following entities:  Terrena Enterprises, LLC, VSHC Management, LLC, VSHC Family Limited Partnership LP, and Earthview Capital, LLC. [read post]
10 Dec 2021, 12:37 pm by Bill Marler
”[7] In 2016, Roark Capital, a private equity firm that would go on to form Inspire Brands, Inc., purchased a majority share of Jimmy John’s, LLC. [read post]
1 Feb 2016, 5:47 pm by Law Lady
RVS CAPITAL, LLC, a Florida limited liability company, RIO VISTA SALOON, LLC, a Florida limited liability company, and DAVID ZWICK, Appellees. 4th District. [read post]
21 Jan 2014, 8:56 am by Rebecca Tushnet
Florida Entertainment Management, Inc., 736 F.3d 1239 (9th Cir. 2013).) [read post]
4 Jun 2015, 11:30 am by Public Employment Law Press
Fascitelli is the Founder of MDF Capital LLC, previously serving as President and Chief Executive Officer of Vornado Realty Trust as well as President of Alexander’s Inc. [read post]
4 Jun 2015, 11:30 am by The Public Employment Law Press
Fascitelli is the Founder of MDF Capital LLC, previously serving as President and Chief Executive Officer of Vornado Realty Trust as well as President of Alexander’s Inc. [read post]
16 Nov 2007, 5:38 am
(2) One also wonders that given Cybersettle Structured Settlements, LLC is a separate legal entity if the Florida Justice Association will recognize contributions made by another related entity in determining the "Business Eagle " status. [read post]
11 Jul 2013, 10:31 am by Allison Tussey
The charging documents indicate that various developers in the scheme, including but not limited to CONGLETON, operating through Triple R Enterprises, LLC; HERNDON, operating through Herndon & Herndon Enterprises, LLC; HALL, operating through Dwayne T. [read post]
29 Apr 2016, 5:21 am by John Elwood
  Was relisted and repeatedly rescheduled; cert. denied over dissent Arrigoni Enterprises, LLC v. [read post]
23 Apr 2010, 7:38 am
The judge said federal prosecutors had failed to show that Bergrin and his purported associates had engaged in an ongoing criminal enterprise or had, as a group, participated in a pattern of racketeering activity. [read post]
18 Jan 2016, 2:05 pm by D. Daxton White
  However, because MLPs pay out most of their income to the investors, the business may be dependent on borrowing or raising capital by selling additional units of the MLP to new investors in order to raise new capital. [read post]
21 Nov 2010, 5:10 pm by Law Lady
Arizona is without merit -- Florida's capital sentencing scheme does not violate federal constitutional rights to due process and fair jury trial -- Death penalty is proportionateRENALDO DEVON McGIRTH, Appellant, v. [read post]
25 Oct 2022, 10:46 am by assoulineberlowe
Chicago Crypto Capital LLC et al In the Northern District of Illinois, the SEC has brought a civil action against Chicago Crypto Capital LLC (“Chicago Crypto”), its president and sole owner Brian B. [read post]