Search for: "Transaction Holdings, LLC" Results 1 - 20 of 2,463
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28 Jun 2021, 3:10 am by Peter Mahler
Without further ado, below I discuss two recent, noteworthy decisions by state and federal appellate courts in Manhattan in which non-managing members of realty holding LLCs sued managing members over allegedly improper self-dealing transactions. [read post]
Two LLC managers were accused of breaching their contractual and fiduciary duties and of fraudulently inducing the plaintiff, Stone & Paper, to invest $3.5 million in the company, Clovis Holdings, in connection with a series of self-dealing transactions wherein the managers paid themselves large sums of money in the form of salary and purported “loans” without receiving the required approvals for interested transactions. [read post]
15 Sep 2022, 10:00 pm
However, Russian President Vladimir Putin issued Decree No. 618, requiring that a prior clearance by the Russian government commission on control over foreign investments is required for direct or indirect transactions with participatory interests in, or resulting in obtaining management rights over, LLCs, if persons connected with the so-called "unfriendly states" or persons controlled by such are involved. [read post]
15 Sep 2022, 10:00 pm
However, Russian President Vladimir Putin issued Decree No. 618, requiring that a prior clearance by the Russian government commission on control over foreign investments is required for direct or indirect transactions with participatory interests in, or resulting in obtaining management rights over, LLCs, if persons connected with the so-called "unfriendly states" or persons controlled by such are involved. [read post]
15 Sep 2022, 10:00 pm
However, Russian President Vladimir Putin issued Decree No. 618, requiring that a prior clearance by the Russian government commission on control over foreign investments is required for direct or indirect transactions with participatory interests in, or resulting in obtaining management rights over, LLCs, if persons connected with the so-called "unfriendly states" or persons controlled by such are involved. [read post]
15 Sep 2022, 10:00 pm
However, Russian President Vladimir Putin issued Decree No. 618, requiring that a prior clearance by the Russian government commission on control over foreign investments is required for direct or indirect transactions with participatory interests in, or resulting in obtaining management rights over, LLCs, if persons connected with the so-called "unfriendly states" or persons controlled by such are involved. [read post]
15 Sep 2022, 10:00 pm
However, Russian President Vladimir Putin issued Decree No. 618, requiring that a prior clearance by the Russian government commission on control over foreign investments is required for direct or indirect transactions with participatory interests in, or resulting in obtaining management rights over, LLCs, if persons connected with the so-called "unfriendly states" or persons controlled by such are involved. [read post]
15 Sep 2022, 10:00 pm
However, Russian President Vladimir Putin issued Decree No. 618, requiring that a prior clearance by the Russian government commission on control over foreign investments is required for direct or indirect transactions with participatory interests in, or resulting in obtaining management rights over, LLCs, if persons connected with the so-called "unfriendly states" or persons controlled by such are involved. [read post]
14 Feb 2017, 5:37 am
KKR Financial Holdings LLC [1] (discussed in a prior alert)—applied to a merger notwithstanding the presence of a target corporation controlling stockholder that was unaffiliated with the buyer. [read post]
18 Jul 2022, 6:12 am by Daily Record Staff
The post Klein Enterprises part of 35-property, 6-company transaction first appeared on Maryland Daily Record. [read post]
1 Nov 2011, 7:30 am by admin
Document all loans and transactions between members and the LLC or between related companies, have minutes approving the transactions, and pay more than nominal amounts. [read post]
21 Apr 2008, 10:29 pm
One was extending the owner's homeowner and umbrella insurance policies to cover rental properties; another was the use of separate LLCs to hold title to each rental property. [read post]
22 Sep 2020, 6:37 am by Joe Wojciechowski
., a Chicago-based securities and investment fraud law firm offering nationwide representation to investors who are victims of fraud and negligence of their financial and investment advisers, is currently representing clients who have suffered losses in connection with several Eco-Vest sponsored conservation easements, including Hammersmith Landing Holdings LLC. [read post]
7 Jan 2009, 12:05 pm
The transaction includes all subsidiaries of Verdict Systems, including the service arm, Sanction Solutions LLC. [read post]
8 Aug 2022, 3:10 am by Franklin C. McRoberts
Moreover, while the Plan ultimately resulted in former partners holding various membership interests in the Company, the Company was never considered to be the same entity as the Partnership and did not assume the Partnership’s obligations, (see LLC Law 1007). [read post]
19 Mar 2020, 10:35 am by Chris Wesner
Introduction Murray Metallurgical Coal Holdings, LLC (“Met Holdings”) and its affiliated debtors and debtors in possession (collectively, the “Debtors”) have filed a motion—commonly known as a “critical vendors motion”—seeking authority to pay the prepetition claims of certain creditors that supply them with critical goods and services (the “Motion”) (Doc. 8). [read post]
KKR Financial Holdings LLC, 125 A.3d 304, 312 (Del. 2015), because the plaintiff failed to adequately plead that any alleged controllers were conflicted or that the transaction was not approved by an uncoerced, fully informed stockholder vote. [read post]