Search for: "York v. Capital Management Services L.P." Results 1 - 20 of 26
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9 Mar 2012, 3:30 am
The plaintiff, a California citizen, brought a class action against the defendant, Capitol Management Services, a New York citizen, alleging violations of  the Telephone Consumer Protection Act, 47 U.S.C. [read post]
4 May 2020, 12:16 am by Peter Mahler
As had Justice Schechter in her decision denying Chertok’s motion to reargue, the panel’s decision relied heavily on the First Department’s 2003 opinion in Richbell Information Services, Inc. v Jupiter Partners, L.P., in which the court upheld a shareholder’s fiduciary breach claim concerning an aborted IPO notwithstanding the absence from the stockholder agreement of any explicit limitation on the defendant’s right to veto the IPO. [read post]
13 Dec 2009, 8:40 pm
Michael Trust Corp. were initially owned by an accounting firm in Barbados.In 2000, the trusts sold their shares in the new holding companies as part of a sale of PMPL and its subsidiary business to a New York firm, Oak Hill Capital Partners, L.P. [read post]
4 Jun 2012, 10:58 am
  In 2000, the trusts sold their shares in the new holding companies as part of a sale of PMPL and its subsidiary business to a New York firm, Oak Hill Capital Partners, L.P. [read post]
10 Feb 2014, 3:06 am by Peter Mahler
My guess, however, is that such agreements are relatively infrequent given the great preponderance of small, member managed, minimally capitalized companies formed each year in New York as LLCs. [read post]
2 Nov 2018, 3:00 pm by Wolfgang Demino
On May 2, 2017, interested parties, and holders of notes in the trusts that are subject to this action, Waterfall Asset Management, LLC, OWS ABS Fund II, L.P., OWS COF I Master, L.P., OWS Credit Opportunity I, LLC, and One William Street Capital Master Fund, Ltd. informed the court in advance of the May 11, 2017 oral argument that they support the Indenture Trustee's position and motion for summary judgment. [read post]
8 Apr 2024, 4:22 am by Peter Mahler
Delaware: Chancery Court Invalidates LLC Manager’s Removal Based on Unauthorized Amendment of Operating Agreement In DiDonato v Campus Eye Management, LLC, decided earlier this year by Vice Chancellor Will, the plaintiff sued under Section 18-110 of the Delaware LLC Act for a declaration that the majority member of the parent company of the defendant management services organization (MSO) improperly removed him as the MSO’s sole… [read post]
6 Jul 2021, 4:23 am by Franklin C. McRoberts
Under New York law, “[w]hen there is no written partnership agreement between the parties [the] [f]actors to be considered in determining the existence of a partnership include (1) sharing of profits, (2) sharing of losses, (3) ownership of partnership assets, (4) joint management and control, (5) joint liability to creditors, (6) intention of the parties, (7) compensation, (8) contribution of capital, and (9) loans to the organization” (Czernicki v… [read post]
26 Aug 2014, 10:13 am by Mary Jane Wilmoth
Dushek, and Capital Management Associates, Inc.Case number: 13-cv-03669 (United States District Court for the Northern District of Illinois)Case filed: May 16, 2013Qualifying Judgment/Order: June 4, 2014 07/24/2014 10/22/2014 2014-74 SEC v. [read post]
2 Oct 2012, 1:08 pm by Richard Renner
., Wells Fargo Brokerage Services LLC, SJL Investment Management LLC, Irwin Boock, Stanton B. [read post]
20 Jan 2016, 5:21 am by Mary Jane Wilmoth
Summit Trust Company, Rampart Capital Management, LLC, Trust Counselors Network, Inc., Brown Investment Advisors, Inc., Kevin C. [read post]
10 Oct 2022, 4:34 am by Franklin C. McRoberts
Holding Corp. v Bank of New York Mellon (137 AD3d 1076 [2d Dept 2016]), the Court ruled that an order dismissing a New York lawsuit (which is not a judgment), does not qualify under CPLR 3213. [read post]