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28 Jun 2010, 11:43 am by Business Law Post
On the other hand, if the LLC is manager-managed, then members are just passive investors, and their interests are likely to be securities. [read post]
12 Dec 2010, 10:11 pm by Paul Caron
Saturday: More on the Obama-GOP Tax Compromise Bank Secrecy Law, Tax Evasion and UBS Allocation of Indirect Costs of Business Activities of Tax-Exempt Organizations Passive Losses and LLCs/LLPs Sunday: Top 5 Tax Paper Downloads Desai: Tax U.S. [read post]
12 Nov 2008, 2:58 am
Green Tree Servicing LLC, No. 07-60567, slip op. at 4  (5th Cir. [read post]
5 Jan 2024, 7:03 am by Silver Law Group
The SEC has filed a complaint against property developer Rishi Kapoor, his companies Location Ventures, LLC (LV), URBIN, LLC (URBIN) and multiple subsidiaries in relation to a $93 million fraud. [read post]
15 Dec 2023, 6:55 am by Silver Law Group
The investors were promised returns of anywhere from 15% to 32% through passive cattle ownership. [read post]
8 Jun 2015, 3:26 am by Peter Mahler
After noting that the Arrow and Seneca decisions seemingly confine the analysis to the language of the purpose clause, Vice Chancellor Noble nonetheless found more “persuasive” the petitioner’s contextual interpretation that looked “beyond the purpose clause of the LLC Agreement,” explaining as follows: Despite the integration clause in the LLC Agreement, the entirety of the parties’ agreement . . .… [read post]
3 Jul 2017, 3:37 am by Peter Mahler
” Quoting from the lower court’s ruling, the panel showed no sympathy for the plaintiffs’ claimed lack of knowledge of the conversion: “It was not [defendants’] responsibility or duty to ‘spoon-feed’ a sophisticated, passive investor. [read post]
3 Jul 2017, 3:37 am by Peter Mahler
” Quoting from the lower court’s ruling, the panel showed no sympathy for the plaintiffs’ claimed lack of knowledge of the conversion: “It was not [defendants’] responsibility or duty to ‘spoon-feed’ a sophisticated, passive investor. [read post]
13 Jan 2022, 7:46 am by Matthew Brust
In addition to that factors listed above one should consider if the LLC will own real property, have passive income, or the cost of filing the appropriate tax returns. [read post]
13 Jan 2022, 7:46 am by Matthew Brust
In addition to that factors listed above one should consider if the LLC will own real property, have passive income, or the cost of filing the appropriate tax returns. [read post]
28 Jan 2014, 2:24 am by Lawrence B. Ebert
Note the various cases involving plaintiff-appellant REALTIME DATA, LLC (doing business as IXO)Realtime Data, LLC (“Realtime”) appeals from multi- ple decisions of the United States District Court for the Southern District of New York, granting motions filed by several companies in the financial services industry (the “Defendants”) for summary judgment of (i) noninfringe- ment of various claims of U.S. [read post]