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24 May 2010, 5:26 am
Malkin III and Malkin IV were the capital members of a partnership decedent and his son controlled. [read post]
21 Feb 2024, 9:06 am
He actually had a negative capital account. [read post]
3 Nov 2010, 12:23 pm
RIX Capital Markets, LLC is the primary and supersecured creditor for Lighthouse Lodge which owns Lighthouse Lodge & Suites and has a loan with a maturity date of October 1, 2009. [read post]
19 Jun 2007, 3:00 pm
So did Oaktree Capital Management, LLC and MTS Health Investors, LLC in return for their investment in Alliance Imaging. [read post]
18 Apr 2024, 7:37 am
Collectively, the 5 investment advisers, GeaSphere LLC; Bradesco Global Advisors Inc.; Credicorp Capital Advisors LLC; InSight Securities Inc., and Monex Asset Management Inc., were censured, ordered to cease and desist from further violations of the Investment Advisers Act of 1940, and pay civil penalties ranging from $20,000 to $100,000. [read post]
23 Mar 2017, 6:17 am
On March 16, 2017, Behringer Harvard Opportunity REIT I, Inc. announced that it recommends that shareholders not sell their shares pursuant to a MacKenzie Realty Capital, Inc. mini tender offer. [read post]
26 Feb 2024, 3:54 am
The complaint otherwise failed to state a cause of action for breach of contract or violation of Judiciary Law § 487 (1) (see generally Second Source Funding, LLC v Yellowstone Capital, LLC, 144 AD3d 445, 445-446 [1st Dept 2016]; Brookwood Cos., Inc. v Alston & Bird LLP, 146 AD3d 662, 669 [1st Dept 2017]; Facebook, Inc. v DLA Piper LLP [US], 134 AD3d 610, 615 [1st Dept 2015], lv denied 28 NY3d 903 [2016]; CPLR 3211 [a] [7]). [read post]
2 Nov 2011, 12:19 pm
Good work by great lawyers and law firms - and it's just the tip of the JD Supra iceberg:Are You Being Sued by Midland Funding, LLC? [read post]
10 Sep 2007, 9:58 am
This technique is available to certain partnerships, S corporations and LLCs, which establish an export sales corporation and then pay it a commission of up to 50% of the export net income. [read post]
15 Oct 2007, 1:20 am
(Contrarian Funds LLC v. [read post]
14 Dec 2018, 6:34 am
On November 14, 2018, the FTC filed a complaint against Apex Capital Group, LLC and others, alleging an international network of corporations and individuals that marketed “free” trial offers to consumers for personal care products and dietary supplements, only to charge consumers the full price for the products. [read post]
23 Sep 2015, 5:57 am
Since September 2014, Capolongo has been associated with Rockwell Global Capital LLC out of their Melville, New York office. [read post]
27 Aug 2024, 9:01 pm
SEC Charges Andrew Left and Citron Capital for Using “Bait-and-Switch” Tactics On July 26, 2024, the SEC filed a complaint against Andrew Left, an activist short publisher, and Citron Capital, LLC, his online platform, in the Central District of California. [read post]
6 Jan 2009, 12:45 pm
Clean tech companies are also well advised to put off major purchases and major outlays of capital for a little while. [read post]
13 Jun 2011, 7:31 pm
” In December 2010, SKBHC Holdings LLC acquired AmericanWest Bank and immediately infused $185 million of new capital into the bank. [read post]
1 Nov 2016, 10:23 am
(CMG) and APS Management LLC (APS), along with a business partner. [read post]
4 Jun 2018, 9:13 am
Unfortunately for investors, the tender offer price would most likely mean a loss on their initial capital investment. [read post]
6 Jan 2009, 12:45 pm
Clean tech companies are also well advised to put off major purchases and major outlays of capital for a little while. [read post]
16 Oct 2019, 10:38 am
From July 2001 until November 2013 Davis was registered with Harvest Capital LLC. [read post]
19 Aug 2015, 10:39 am
Categorizing Workers Properly Paying For Health Care Funding Retirement Without Breaking The Bank Benefits, Perks & The In Betweens Debt, Capital and Startup Money Making Sure You Eat: How To Pay Yourself [read post]
