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16 May 2012, 1:28 am by Kevin LaCroix
  Background In March 2008, S-J Management LLC (SJM) obtained a $3.5 million line of credit from Commerce Bank. [read post]
15 Oct 2012, 3:45 am by Peter Mahler
According to its complaint, ANRE made an unspecified but ”significant” investment in the project by purchasing an interest in CS Group, and “protected” its investment by participating in project management through its membership in Capnam. [read post]
12 Jan 2012, 10:40 am by D. Daxton White
PSA Self-Storage PSA Ramco-Gershensen Properties RPT RetailMixed RPT Realty Income Corporation O Specialty O Realty Refund Trust RRF MortgageBoth RRF Reckson Associates Realty Corp. [read post]
12 Jan 2012, 9:42 am by McNabb Associates, P.C.
S.C.S., Barranquilla, Colombia; c/o BLACKMORE INVESTMENTS A.V.V., Oranjestad, Aruba; c/o CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A., Bogota, Colombia; c/o G.L.G. [read post]
6 Mar 2017, 4:26 pm by Kevin LaCroix
  Legislative history suggests that that Congress intended to make clear that, in cases brought by the SEC or DOJ, the Securities Act, the Exchange Act, and the Investment Advisers Act have extraterritorial application. [read post]
12 Aug 2008, 2:00 pm
Adams Holding Corp Appraisal - Commercial 1 Amir Yerushalmi Vision Real Estate Group Investor / Owner 3 Andrea Leppart Phoenix Realty Group Acquisitions 1 Hezi Torati Torati Holdings Development 3 Anthony Cristi WaMu Lending - Commercial 2 Sajjad Chowdhry Zayan Finance Commercial Financier 2 Chanan Oxenhandler REYA Properties Inc. [read post]
5 Oct 2021, 6:36 am by Dennis Crouch
 Neapco Holdings LLC, 966 F.3d 1347 (Fed. [read post]
11 Feb 2019, 3:49 am by Peter Mahler
Court Compels Arbitration of Plaintiff’s Claims for Wrongful Removal as LLC Manager and Member In Milman v Thrane, 2018 NY Slip Op 32287(U) [Sup Ct NY County Sept 17, 2018], Manhattan Commercial Division Justice Jennifer G. [read post]
4 Jan 2017, 3:55 pm by nedaj
A manager must file a Form 13F if it exercises investment discretion with respe [read post]
26 Aug 2010, 3:23 am
Brekka, 581 F.3d 1127, 1130-31 (9th Cir. 2009) and Int’l Airport Centers LLC v. [read post]
17 Sep 2017, 7:30 pm by Wolfgang Demino
  Before you invest in one or both of the offerings by the trusts, you should read the prospectus in that registration statement related to that offering and other documents that The National Collegiate Funding LLC has filed with the SEC for more complete information about The National Collegiate Funding LLC, the trusts, the securitization transactions, the student loans and the offerings. [read post]
”  It further noted that “[o]ne attraction of the LLC form of entity is the statutory freedom granted to members to shape, by contract, their own approach to common business relationship problems. [read post]
28 Aug 2017, 1:32 pm by Kevin LaCroix
  There, the tipper was an investment banker who provided material, nonpublic information about impending mergers to his brother who, in turn, provided the information to Salman, his brother-in-law. [read post]
1 Mar 2010, 7:11 pm
(IP Dragon) Beijing No. 1 Intermediate People's Court:Konica’s claim dismissed: Konica Minolta Holdings Inc v. [read post]