Search for: "By His Design, LLC"
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16 Mar 2011, 1:48 am
The sixteen debtor entities are:Amagansett Realty SPV 1, LLC Benedek Development Group, LLC L/C Family Limited Partnership Sentinel Investment Management Corp. [read post]
31 Mar 2014, 1:41 pm
The boy, now a 21 year old man, was left partially paralyzed and without his short term memory. [read post]
18 Mar 2009, 12:01 am
See Geisha LLC. v. [read post]
6 May 2009, 11:04 am
Summit Structures LLC of Allentown, Pa., built the $4 million facility in 2003. [read post]
Delaware Court of Chancery Addresses Issue of First Impression in Connection with an LLC Dissolution
20 Mar 2012, 8:59 pm
In brief, the case involved Stewart Matthew asserting various claims against his former business associates, including his former fellow members and board of managers of Aeosphere LLC, as well as two companies with which Aeosphere purportedly had business dealings. [read post]
26 May 2022, 9:15 am
District Court for the Western District of Texas to transfer a case brought by BillJCo, LLC to the Northern District of California. [read post]
23 May 2011, 4:00 am
The Coventry court also was not impressed with the plaintiffs' effort to paint DDR as a de facto manager with fiduciary duties: We reject plaintiffs' contention that, regardless of its designation under the LLC Agreements, DDR was the LLCs' de facto managing member by virtue of its control over LLC operations. [read post]
19 Jun 2015, 11:10 am
The lawsuit, filed in the Northern District of Indiana, alleges that Albert Arillotta, Global Demolition and Recycling, LLC, NMC Metals Corporation, and Arillotta Enterprises, LLC, all of Swampscott, Massachusetts, engaged in false designation of origin and false endorsement; dilution by blurring and tarnishment; deception; forgery; and deceptive trade practices. [read post]
3 Apr 2016, 11:01 am
Using a thoughtfully designed “vacation property” LLC offers at least two other material advantages. [read post]
14 Oct 2015, 2:09 pm
Pursuant to FINRA’s Letter of Acceptance, Waiver and Consent (“AWC”), Santander Securities failed “to have a reasonably designed supervisory system and procedures relating to sales of [PRMBs] to Puerto Rico customers. [read post]
6 Apr 2022, 2:00 pm
Indeed, the Court observed that James could have changed his designation at any time, but simply failed to do so. [read post]
22 Nov 2022, 3:15 pm
Mora, November 22, 2022 The Miami-Dade Circuit Court entered a default judgment against the defendants, Tableros De Fibra De La Subbetica Sl and Studio Design LLC. [read post]
21 Apr 2022, 7:18 am
His previous employers are Santander Securities LLC (CRD#:41791) of North Andover, MA, Citizens Securities, Inc. [read post]
4 Jan 2019, 7:02 am
His eponymous company has been accused of being a little too inspired by 90s grunge in his "Bootleg Redux Grunge" collection. [read post]
28 Apr 2009, 8:25 am
Today a client of mine in Mexico contacted me about the transfer of their membership interest in an LLC upon their death. [read post]
26 Apr 2010, 9:42 am
The SEC’s civil lawsuit filed on April 22, 2010 against Roy Dixon, Jr. and his allegedly fraudulent private equity fund Onyx Capital Advisors, LLC, serves to illustrate an important point about dealing with registered securities salespersons such as Mr. [read post]
1 Sep 2009, 5:51 am
Six new cases were designated to the Business Court in August 2009, including a case seeking class certification over charges for medical records (Toney), and a shareholder dispute pitting a father against his son (Shallcross). [read post]
3 Apr 2017, 7:39 am
" Realtime Data LLC d/b/a IXO v. [read post]
23 Mar 2024, 3:09 am
[W]hat he does own is by design deeply intertwined with the real stuff that other people own.... [read post]
30 Jun 2023, 8:20 am
The logic of today's 303 Creative LLC v. [read post]
