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25 Jul 2022, 6:48 am
United States v. [read post]
14 Apr 2016, 10:43 am
Tennessee has a comprehensive set of laws regarding LLCs which are found in the Tennessee Revised Limited Liability Company Act (the “Act”), T.C.A. [read post]
22 Dec 2016, 6:24 am
On December 1, 2016, the Securities and Exchange Commission (“SEC”) announced that it had filed a complaint for injunctive and other relief in the United States District Court for the Southern District of Florida against Onix Capital LLC (“Onix Capital”), an asset management company, and its owner, a Chilean national by the name of Alberto Chang-Rajii (“Chang”). [read post]
22 Dec 2016, 6:24 am
On December 1, 2016, the Securities and Exchange Commission (“SEC”) announced that it had filed a complaint for injunctive and other relief in the United States District Court for the Southern District of Florida against Onix Capital LLC (“Onix Capital”), an asset management company, and its owner, a Chilean national by the name of Alberto Chang-Rajii (“Chang”). [read post]
7 Jul 2020, 4:16 pm
In assessing whether a court had jurisdiction over an LLC (limited liability company), the court proceeded... [read post]
10 Jul 2020, 8:55 am
Interests in limited liability companies (LLC) are often sold as unregistered securities and lack the same regulatory oversight as more traditional investment products. [read post]
20 Jan 2019, 8:36 am
That’s right, in the United States, a debt or loan can be sold to a new company without the borrower’s consent, and sometimes without even notifying the borrower. [read post]
5 Jan 2024, 7:03 am
The SEC has filed a complaint against property developer Rishi Kapoor, his companies Location Ventures, LLC (LV), URBIN, LLC (URBIN) and multiple subsidiaries in relation to a $93 million fraud. [read post]
1 Mar 2023, 12:35 pm
On March 1, the United States Attorney for the Eastern District of Kentucky announced that Brentwood, Tennessee-based United Seating and Mobility, LLC (d/b/a Numotion) had agreed to pay $7 million to resolve civil allegations, originally brought by a whistleblower, that the company mischarged federal healthcare programs for its durable medical equipment. [read post]
23 Aug 2021, 4:56 am
’ The operating agreement indicated that the parties contemplated alternatively renting the units, and there was no showing that the continued operation of 695 Monroe is financially unfeasible. . . [read post]
18 Mar 2013, 2:43 pm
China Metal Products Company operates a North American plant in Milford, Michigan under the name of CMAI Industries LLC. [read post]
24 Jul 2017, 3:41 am
The first was a May 2015 letter from the LLC’s managing member to petitioner, discussing a plan to renovate one of the property’s units. [read post]
18 Mar 2024, 6:00 am
Wilson , TAYLOR ENGLISH DUMA LLP AND FINCEN REPORT COMPANY This article discusses the New York LLC Transparency Act (LTA). [read post]
5 Nov 2013, 4:23 am
On November 4, 2013, the United States Attorney for the Southern District of New York Preet Bharara announced an agreement (the “Agreement”) to resolve insider trading charges against four companies (the “SAC Companies”) that are responsible for the management of a group of affiliated hedge funds:S.A.C. [read post]
16 Jan 2022, 3:57 pm
On January 14, the Department of Justice announced that Conduent Education Services, LLC had agreed to pay $7.9 million to settle allegations that the company submitted false claims in connection with servicing federally funded student loans. [read post]
28 Mar 2023, 8:48 am
§ 1125 and Misappropriation of Commercial Properties Under Indiana Common Law. 1.4g Holdings, LLC is a company that produces and sells consumer fireworks under the brand name ‘76 Pro Line. [read post]
21 Dec 2015, 7:09 am
On December 17, 2015, New Gulf Resources, LLC and certain of its affiliates (collectively, “New Gulf” or the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the District of Delaware in Wilmington. [read post]
28 Jun 2023, 9:00 am
On June 23, 2023, in MRP Properties Company LLC v. [read post]
28 Dec 2017, 10:02 am
Interests in limited liability companies (LLC) are often sold as unregistered securities and lack the same regulatory oversight as more traditional investment products. [read post]
10 Oct 2008, 8:06 pm
A $30 million settlement between the United States and Armor Holding Products LLC for selling defective Zylon bullet-proof vests was reached, according to the Justice Department. [read post]
