Search for: "United Equity LLC"
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6 Jun 2017, 11:17 am
On May 15, 2017, the Supreme Court of the United States issued their decision in Midland Funding, LLC v. [read post]
14 Feb 2014, 9:47 am
As alleged, the foreclosure rescue fraud was carried out from Empire Property Solutions LLC, Bethpage, New York. [read post]
17 Jul 2017, 7:07 pm
H-16-1053.United States District Court, S.D. [read post]
4 Aug 2022, 3:24 am
In re P&P Imports LLC, Serial No. 90110212 (August 2, 2022) [not precedential] (Opinion by Judge Frances S. [read post]
3 Jul 2009, 1:40 pm
FINRA is fining Wachovia Securities, LLC $1.4 million for its alleged failure to provide customers with product descriptions and prospectuses between July 2003 and December 2004, as well as for related supervisory failures. [read post]
18 May 2017, 1:22 pm
United States ex rel. [read post]
21 Apr 2021, 9:37 am
EMERSON EQUITY LLC GENEOS WEALTH MANAGEMENT, INC. [read post]
6 Feb 2012, 11:16 am
GMH AETC MANAGEMENT/DEVELOPMENT LLC, ET AL., __ N.J. [read post]
16 Jan 2012, 3:00 am
The plaintiff dentist, Mizrahi, occupied a second floor office and the defendant optometrist, Cohen, occupied a smaller ground floor unit. [read post]
9 Dec 2008, 9:53 am
The United States District Court for the Southern District of New York has delivered an opinion that highlights several important procedural issues having to do with LLCs and derivative suits. [read post]
15 Apr 2021, 10:51 am
Arthrex regarding it is proper for the Secretary of Commerce to appoint the PTAB judges as inferior officers of the United States. [read post]
29 Nov 2010, 7:18 am
Introduction Part I of this series (here) was published the day before the United States Supreme Court heard oral argument in AT&T Mobility, LLC v. [read post]
27 Oct 2011, 12:30 pm
• Matheson Securities LLC • Main Street Securities LLC • United Equity Securities LLC • CapWest Securities Inc. [read post]
10 Feb 2014, 5:00 am
The new scheme involved selling membership units in LLCs that would purchase apartment buildings. [read post]
18 Nov 2009, 1:57 pm
Knorr, Speed of Wealth, LLC, Wayde M. [read post]
18 Feb 2013, 6:30 pm
In this case, an LLC (“Cam Equity”) was granted an option to acquire 99.999% of the membership units of another LLC (“SVCare”). [read post]
9 Dec 2013, 12:28 am
The novel solution devised by Justice Bucaria in Digirolomo is to condition the injunctive relief sought by the plaintiff, preventing the managing member from acquiring their membership units at a nominal price, on their filing an amended complaint adding a claim for LLC dissolution under LLC Law § 702. [read post]
17 Dec 2010, 8:08 am
’” DEG, LLC v. [read post]
30 Oct 2018, 11:00 am
Woodbridge investments came in two primary forms: (1) “Units” consisting of subscription agreements for the purchase of an equity interest in one of Woodbridge’s seven Delaware limited liability companies, and (2) “Notes” or what have commonly been referred to as “First Position Commercial Mortgages” or “FPCMs” consisting of lending agreements underlying purported hard money loans on real estate deals. [read post]
6 Jun 2012, 2:46 pm
The one-count complaint sought a judicial declaration that the individual defendant, a resident of New Mexico, was no longer a member of the Delaware LLC and did not have any equity or other interests in the Delaware LLC. [read post]
