Search for: "Holding Capital Management LLC"
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1 Feb 2022, 4:08 pm
Medicare Part C pays a capitated amount to private health insurance carriers for each patient enrolled in their plans, rather than a payment for each distinct patient admission or service. [read post]
31 Jan 2022, 3:19 am
Pac., LLC v Wilson, Elser, Moskowitz, Edelman & Dicker, LLP, 38 AD3d 34, 39). [read post]
24 Jan 2022, 8:20 am
McWhinney Centerra Lifestyle Center LLC (“MCLC”), a subsidiary of McWhinney Holding Company, LLP (“McWhinney”), and Poag & McEwen Lifestyle Centers-Centerra LLC (“P&M”), a subsidiary of Poag & McEwen Lifestyle Centers, LLC (“PMLC”), formed Centerra LLC. [read post]
24 Jan 2022, 2:46 am
The Operating Agreement Triboss Brooklyn, LLC (“Triboss”), owned equally by McCormack, Kuras, and Ghorayeb, holds rental property in Brooklyn. [read post]
21 Jan 2022, 2:17 pm
LLC, J.P. [read post]
21 Jan 2022, 2:17 pm
LLC, J.P. [read post]
20 Jan 2022, 2:01 pm
In 1981, Congress passed a statute requiring that reimbursement rates paid to organizations for managing state Medicaid plans must be “actuarially sound. [read post]
19 Jan 2022, 12:19 pm
RPD Holdings Group, LLC, C.A. [read post]
19 Jan 2022, 2:35 am
July 1, 2020 – GWG Holdings, Inc. [read post]
14 Jan 2022, 5:57 am
Treasury: Lender of Last Resort and Fiscal Policy Posted by Hal Scott (Harvard Law School), on Wednesday, January 12, 2022 Tags: Banks, Federal Reserve, Financial crisis, Financial institutions, Financial regulation, Moral hazard, Risk, Systemic risk, Treasury Department CEO Leadership Redefined Posted by Christine DiBartolo, Brent McGoldrick, and Elly DiLeonardi, FTI Consulting, on Wednesday, January 12, 2022 Tags: Compliance &… [read post]
12 Jan 2022, 10:09 am
” And no one was asked to hold stock, Vice Chancellor Will added. [read post]
11 Jan 2022, 7:10 am
Month - Through 2021 M&A+I Events (Running Listing: November 2001 – Today) Index: eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 16-December-21GoldMindEmpire Technologies Risk Management Group 16-December-21ContinuityMitratech 14-December-21LegilityConsilioNote: Reported in Moody's Investor Service Announcement on November 12, 2021. [read post]
10 Jan 2022, 2:15 pm
We disagree with the trial court on the lien priority question, however, and hold that Glaser Weil’s security agreement, perfected by the filing of a financing statement, has priority over the later charging order. [read post]
10 Jan 2022, 12:18 pm
US Government Reaches Out to GPB Capital Investors Who Were Harmed On December 23, 2021, the US Department of Justice sent a letter to those who have been identified as victims or potential victims of GPB Capital Holdings, LLC‘s more than $1.8B Ponzi scheme. [read post]
10 Jan 2022, 4:24 am
Citing mostly to Delaware law, including Vice Chancellor McCormick’s decision in CHC Investments, LLC v. [read post]
7 Jan 2022, 2:20 pm
The alleged scheme was exposed when a short-selling hedge fund, Quintessential Capital Management, released a report concluding that Akazoo was an “accounting scheme” that conducted sham “round-trip” transactions with related-party shell companies to inflate revenues and customer counts. [read post]
7 Jan 2022, 2:20 pm
The alleged scheme was exposed when a short-selling hedge fund, Quintessential Capital Management, released a report concluding that Akazoo was an “accounting scheme” that conducted sham “round-trip” transactions with related-party shell companies to inflate revenues and customer counts. [read post]
4 Jan 2022, 10:09 pm
The ripple effects continue from the Supreme Court’s holding in AMG Capital Management, LLC v. [read post]
4 Jan 2022, 5:00 pm
From the folks at Global SWF LLC, a new report that is worth reading--The 2022 Annual Report: State Owned Investors 3.0. [read post]
3 Jan 2022, 12:58 am
Last October, in Sajust, LLC v Mendelow, the Appellate Division, First Department affirmed the Manhattan Commercial Division’s dismissal of a complaint by an LLC member asserting direct claims for losses to her capital account against the allegedly disloyal manager of a Madoff feeder fund that, following Madoff’s implosion, recovered from the Trustee only a small portion of the fund’s investments. [read post]
