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30 Mar 2017, 10:00 pm
This is usually invoked when a shareholder or member uses the company to hide assets or secretly conduct business to avoid some pre-existing liability.While it is undoubtedly good practice to form a corporate entity like an LLC to run your business, owners must still be diligent in order to maintain corporate formalities, adequately capitalize their companies, and make third-parties aware that they are dealing with a separate corporate entity. [read post]
15 Sep 2020, 4:00 am
M-I LLC, 2019 FC 1606 at para 264, the Court appeared open to these types of arguments to shorten the pre-grant compensation but did not have to actually apply them as the defendant was found to infringe the pre-grant claims during the relevant period. [read post]
8 Jun 2020, 3:50 am
The LLC, its Members, and the Competing Claimants The decedent, Steven Harris, was one of two co-equal founders of TJ Montana Enterprises, LLC, an LLC formed in the 1990s that owned a five-story residential apartment building in Manhattan’s East Village. [read post]
9 Dec 2016, 8:57 am
Baywater Drilling, LLC, et al [read post]
14 Nov 2014, 1:22 pm
Although [the Defendant] contends he was going to return the LLC’s assets, he did not do so after Plaintiff’s pre-suit demand, and he did not take any action prior to Plaintiff’s suit to have a receiver or trustee appointed to receive the LLC’s assets he claimed he held in trust. [read post]
7 Feb 2020, 1:29 pm
Last week, the Financial Industry Regulatory Authority (FINRA) censured and assessed a fine of $50,000 against a national investment firm, Paulson Investment Company LLC, in connection with its sale and solicitation of private placement offerings to investors, in violation of Rule 506 of Regulation D and Section 5 of the Securities Act of 1933. [read post]
7 Dec 2020, 4:59 am
From Condos to LLCs? [read post]
10 Nov 2010, 8:21 am
The United States Supreme Court heard oral arguments Tuesday in AT&T Mobility LLC v. [read post]
2 Feb 2023, 6:28 am
The FTC unanimously approved a consent order this week requiring Credit Karma, LLC to pay $3 million dollars for allegedly advertising to consumers that they were “pre-approved” for credit card offers, when in reality, the customers were not pre-approved, and in fact, were frequently rejected. [read post]
30 Jun 2021, 1:39 pm
The CAFC explained that the district court erred in failing to consider pre-litigation tactics by Ikorongo Technology LLC (Ikorongo Tech) and Ikorongo Texas LLC aimed at... [read post]
17 Sep 2020, 9:32 am
In that case, Packet Intelligence, LLC v. [read post]
30 Jun 2021, 1:39 pm
The CAFC explained that the district court erred in failing to consider pre-litigation tactics by Ikorongo Technology LLC (Ikorongo Tech) and Ikorongo Texas LLC aimed at purposely manipulating venue in the case. [read post]
5 Dec 2014, 1:04 pm
Texas LNG Brownsville LLC (Texas LNG) announced that it has secured development capital from Third Point LLC for a proposed 2 million tonnes per annum LNG export project on the Port of Brownsville shipping channel in Brownsville, Texas. [read post]
Owners of The Georgian Building in Silver Spring, Maryland File for Chapter 11 Bankruptcy Protection
23 Jun 2011, 4:28 pm
On Wednesday, two related companies - Stellar GT TIC LLC and VFF TIC LLC - voluntarily filed for chapter 11 protection in the bankruptcy court in Greenbelt, Maryland with a pre-negotiated plan of reorganization. [read post]
21 Dec 2010, 3:30 am
Equifax Information Services, LLC, NO. 09-15030, 2010 WL 3239477 (9th Cir. [read post]
11 May 2022, 11:15 am
The post Zamansky LLC is Investigating Financial Advisor Robert Turner of Waco, Texas For Alleged Misappropriation of $17M of Customer Funds appeared first on Zamansky LLC. [read post]
25 Nov 2019, 6:21 am
Plaintiff is seeking actual damages, punitive damages, pre and post judgment interest, and attorneys’ fees.. [read post]
9 Aug 2017, 6:30 am
Author Michael Stack, Principal, Amaxx LLC. [read post]
9 Apr 2008, 7:43 am
In TravelCenters of America, LLC. v. [read post]
5 Mar 2012, 6:34 am
Formation of a corporation is also relatively simple requiring only the filing of the Certificate of Incorporation using a pre-printed and form approved by the New York State Department, see http://www.dos.ny.gov/forms/corporations/1239-f-l.pdf. [read post]