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21 Oct 2019, 12:14 am
(See Navarro Savings Ass’n v Lee, 446 U.S. 458, 461 [1980] [“a federal court must disregard nominal or formal parties and rest jurisdiction only upon the citizenship of real parties to the controversy”]). [read post]
28 May 2017, 8:17 am
The rest of the funds allegedly were used for jewelry, private school tuition, gambling, and other expenses. [read post]
21 Jun 2020, 8:35 am
However, the SEC claims that Hudnall misappropriated most of investors’ money and squandered the rest on a bogus equipment deal. [read post]
3 Feb 2014, 3:51 am
In such cases the outcome rests not on the LLC Law’s default provisions, but on direct or circumstantial evidence of ownership found in tax returns, loan applications, marketing materials, correspondence among the contesting parties, etc. [read post]
18 Jan 2021, 2:11 am
In 2014, LMEG’s three members agreed to market LMEG for sale through an investment banking firm. [read post]
21 Mar 2011, 1:13 am
Pugatch Esq), 601/1700 NBC LLC (attorney Craig A. [read post]
2 Oct 2017, 3:33 am
liquidation of the LLC is the only feasible means whereby the Petitioner may reasonably expect to obtain a fair return on his investment” (compare BCL 1104-a [b] [1]). [read post]
2 Oct 2017, 3:33 am
liquidation of the LLC is the only feasible means whereby the Petitioner may reasonably expect to obtain a fair return on his investment” (compare BCL 1104-a [b] [1]). [read post]
12 Apr 2020, 5:34 am
Nuveen LLC: Plaintiff Preston Hollow Capital LLC ("Preston Hollow") and Defendants Nuveen LLC, Nuveen Investments, Inc., Nuveen Securities LLC and Nuveen Asset Management LLC (collectively, "Nuveen") are all institutional investors in municipal bonds. [read post]
13 May 2013, 1:00 pm
Unlike the rest of Title II, Section 201(c) does not require SEC implementing regulations to be effective, and therefore is already in effect. [read post]
4 Dec 2023, 4:58 am
” The New LLC Gets Off the Ground, Barely. [read post]
31 Oct 2011, 7:54 am
Penske Logistics LLC, Southern District of California Case No. 08-CV-318 JLS (BLM) (Oct. 19, 2011), after a class of hourly appliance delivery drivers and installers who were assigned to its Whirlpool account was certified, Penske Logistics LLC filed a motion for partial summary judgment in an effort to eliminate the plaintiffs' meal and rest break claims. [read post]
26 Sep 2017, 10:55 am
Plaintiff LNYC Loft, LLC (LNYC) brought derivative claims on behalf of two other New York LLCs—HRC-NYC Development LLC (HRC) and One York Street Associates, LLC (One York)—related to the parties’ investment in a condominium building in lower Manhattan. [read post]
28 Jun 2010, 4:00 am
"However," the court went on in upholding the second basis, plaintiffs' allegations that the promoter defendants planned the business venture, organized the LLCs, and solicited plaintiffs to invest in them are sufficient to establish a fiduciary relationship. [read post]
11 Feb 2009, 1:33 pm
You're well on your way to building your real estate empire.Who needs the Seven Secrets of How to Make Money Investing in Real Estate for three easy payments of $39.99? [read post]
10 Mar 2010, 10:13 am
Morton, Vajra Productions LLC, Magic Eight Ball Distributing, Inc., 27 Investments LLC, and Delphi Investment Group are the defendants in the SEC’s investment fraud lawsuit. [read post]
4 Apr 2016, 3:31 am
” He also contended that the plaintiffs “intend to contact other members of [the LLCs] in order to solicit the sale of their membership interests and to solicit other, unrelated investments” and that “the privacy rights of the members of [the LLCs] must be respected. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Madoff Investment Securities LLC (BLMI), was sentenced on December 20, 2012 to 10 years in prison after he pled guilty among other things, to conspiracy to commit securities fraud, tax fraud, mail fraud, ERISA fraud and falsifying records of an investment adviser. [read post]
27 Apr 2015, 11:37 am
These rules, including NASD Rule 3010 (now FINRA Rule 3110) set forth that “[f]inal responsibility for proper supervision shall rest with the member. [read post]
2 Aug 2023, 10:30 am
Investments: An LLC can be used to pool the funds of multiple individuals and invest in assets with a larger volume. [read post]
