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9 Jun 2014, 7:51 am
According to court documents, Filmore was a customer of Pulaski and defrauded the bank over a period of several years in a multi-million dollar fraud scheme while he purportedly operated a medical equipment sales firm by the name of Healthcare Partners Group, LLC. [read post]
24 Apr 2014, 9:44 pm
Rodney Watts, 42, Bronxville, New York, the former chief investment officer of GDC Acquisitions LLC (GDC), was sentenced in federal court in Brooklyn, New York, to 37 months in prison, to be followed by five years of supervised release. [read post]
6 Feb 2014, 12:12 pm
“We are working on several more high-profile property acquisitions for our Chinese clients right now,” said Jim Butler, Chairman of the Firm’s Chinese Investment Group™ and also of the Global Hospitality Group®. [read post]
6 Feb 2014, 12:12 pm
“We are working on several more high-profile property acquisitions for our Chinese clients right now,” said Jim Butler, Chairman of the Firm’s Chinese Investment Group™ and also of the Global Hospitality Group®. [read post]
30 Jan 2014, 6:34 pm
Soverain Software LLC v. [read post]
26 Dec 2013, 1:27 pm
[Page 1:] The plaintiffs, Great Hill Equity Partners IV, LP, Great Hill Investors LLC, Fremont Holdco, Inc., and Bluesnap, Inc. [read post]
7 Oct 2013, 2:31 pm
The company “targets the acquisition of quality middle-market office, industrial, retail and multi-family assets. [read post]
4 Oct 2013, 3:57 am
In addition to acquiring the assets of AseraCare, in April, LHC Group also acquired the assets of Infirmary Hospice Care, located in Alabama, which continues LHC Group's strategy of acquiring hospice facilities located within the company’s current markets. [read post]
25 Sep 2013, 9:31 am
Within the departments there are multiple practice groups that make Ferraiuoli a full service law firm. [read post]
9 Aug 2013, 11:27 am
The following is a guest post from Bob Rice of Trans-Pacific Management Partners LLC. [read post]
17 Jun 2013, 10:16 am
The purchasers could then convert the purchased corporation (the “new” corporation with the stepped-up assets basis) into an LLC, without tax, thereby continuing the business in a pass-through entity (single level of tax) with a fully stepped-up tax asset basis. [read post]
22 Mar 2013, 9:42 am
EL-SNPR Notes Holdings, LLC, the secured creditor, objected to the Plan and, believing the assets had been undervalued, offered to purchase the equity for $600,000. [read post]
6 Feb 2013, 9:00 pm
This was modified somewhat in Opinion Release 04-02, which laid out a best practices compliance program in 12 points, where the DOJ reviewed the proposal by an investment group who were acquiring certain companies and assets from ABB Ltd. [read post]
28 Jan 2013, 5:16 am
Foray Technologies, LLC, 2013 WL 244999 (N.D. [read post]
28 Dec 2012, 9:21 am
PopHang, LLC & NextPoint, Inc., 2012 WL 6675790 (C.D. [read post]
29 Nov 2012, 9:34 am
Defendants – a group of corporations, partnerships and trusts – purchased the assets of a Dutch company, Rodamco. [read post]
29 Nov 2012, 9:34 am
Defendants – a group of corporations, partnerships and trusts – purchased the assets of a Dutch company, Rodamco. [read post]
26 Nov 2012, 12:33 pm
LLC (“SPX”) after Bosch entered into a settlement agreement that resolves the FTC’s allegations that Bosch’s acquisition of SPX, as originally proposed, would have been anticompetitive. [read post]
7 Nov 2012, 3:54 am
Chase LLC - http://bit.ly/SSv96a (Todd Ohlms, Joseph Fogel) Failing to Preserve: Apple, Samsung Narrowly Escape Adverse Inference Instruction - http://bit.ly/RuTGtt (Michael Kozubek) Five Questions with Ralph Losey about the New eDiscovery Best Practices (EDBP) Model for Attorneys – http://bit.ly/SXuNJ4 (Dean Gonsowski) Five Reasons to Outsource Litigation Support - http://bit.ly/StFgvy (Ralph Losey) How to Preserve Data When You Can’t… [read post]
12 Sep 2012, 11:36 am
An ILOC (referred to in the Federal Acquisition Regulation (FAR) as an “ILC”) is a permissible asset for individual sureties provided it meets FAR-specified criteria. [read post]
