Search for: "District Equities, LLC"
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8 Apr 2021, 9:52 am
Google LLC v. [read post]
5 Apr 2021, 6:23 am
” The DOJ indicted David Gentile, the founder of GPB, Jeffry Schneider, the owner and CEO of Ascendant Capital LLC, and Jeffrey Lash, a former managing partner of GPB relating to the fraud. [read post]
30 Mar 2021, 6:51 am
Table of Contents Executive Summary Introduction Overview of Current Proposals — Governor Justice’s Proposal — House Republican Proposal — Senate Republican Proposal Income Tax Reductions — Economic Overview — Impact on Pass-Through Businesses — Impact on Migration and Remote Work — The Role of Reciprocal Agreements Sales Tax Changes — The Sales Tax Consensus — Rate Increase — Taxation of Professional Services Luxury Tax Excise and… [read post]
29 Mar 2021, 4:19 am
[N.B.: Generally speaking, absent federal claims, federal court is not an option in dissolution cases involving LLCs and other unincorporated associations whose citizenship takes on the citizenship of its members, thereby precludi [read post]
4 Mar 2021, 7:53 am
SynKloud Technologies, LLC v. [read post]
1 Mar 2021, 6:56 am
CYPRUS The government of Cyprus announced, on 12 February 2021, Covid-19 restrictions applicable to the island’s major districts from 15 February 2021 to 28 February 2021. [read post]
22 Feb 2021, 3:03 pm
JEANETTE CORRALES, Appellee. 3rd District. [read post]
22 Feb 2021, 4:11 am
The petition alleged, apparently without contradiction, that respondent, who was responsible for the LLC’s financial operations, was indicted along with the LLC for tax fraud; pled guilty to failure to file company returns; made unauthorized withdrawals from the company’s bank account over $200,000; was the target of a report by a municipal school district’s Inspector General finding that the company had charged the district for non-existent… [read post]
16 Feb 2021, 5:29 am
” The DOJ indicted David Gentile, the founder of GPB, Jeffry Schneider, the owner and CEO of Ascendant Capital LLC, and Jeffrey Lash, a former managing partner of GPB relating to the fraud. [read post]
15 Feb 2021, 4:45 am
"Bridging the Distance: Paving the Way for Equity and Justice" (#IOA2021). [read post]
8 Feb 2021, 10:40 am
Attorney’s Office for the Eastern District of New York. [read post]
8 Feb 2021, 6:12 am
”[2] The DOJ indicted David Gentile, the founder of GPB, Jeffry Schneider, the owner and CEO of Ascendant Capital LLC, and Jeffrey Lash, a former managing partner of GPB relating to the fraud. [read post]
5 Feb 2021, 6:02 am
He initially commingled the LLC’s money with his personal money and another LLC, Erwin I Farms, LLC, that had been used to pass assets to one of Richard’s siblings. [read post]
4 Feb 2021, 3:19 am
Belmora LLC v. [read post]
29 Jan 2021, 8:04 am
Meanwhile, Robinhood was hit with a class action complaint in the Southern District of New York for allegedly using the GameStop trading halt to manipulate the market on behalf of hedge funds (Nelson. v. [read post]
28 Jan 2021, 8:30 pm
Marjorie Taylor Greene’s Endorsement of Conspiracy Theories, Violence Sparks Calls for Her Resignation – Again MSN – Reis Thebault (Washington Post) | Published: 1/27/2021 Marjorie Taylor Greene openly supported and spread conspiracy theories for years, yet her northwest Georgia district elected her to Congress by a wide margin. [read post]
15 Jan 2021, 4:56 pm
The affiliate is a sole-member Texas LLC called Sea Girt LLC that was only created 52 days ago, on November 24, 2020. [read post]
14 Jan 2021, 9:14 am
District Court for the District of Columbia in December 2019. [read post]
10 Dec 2020, 7:44 am
Newsweek LLC, 464 F.Supp.3d 594 (SDNY 2020). [read post]
3 Dec 2020, 2:07 pm
****************** On September 25, 2019, District Judge Honorable Loretta A. [read post]
