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17 Feb 2017, 1:22 pm by Renae Lloyd
Howard and two Dallas-based companies he controls – Optimal Economics Capital Partners, LLC and Howard Capital Holdings, LLC – have raised approximately $13 million from 119 investors through the allegedly fraudulent offer and sale of interests in three private funds. [read post]
1 Apr 2014, 1:59 pm by D. Daxton White
According to the offering prospectus, LifeCare Holdings is based in Plano, Texas and began operations in 1993. [read post]
29 Dec 2014, 1:50 pm
Indianapolis, Indiana - An Indiana trademark attorney for Bettie Page, LLC of Indianapolis, Indiana ("BPL") sued in the Southern District of Indiana alleging that Vibes Base Enterprises, Inc. of El Monte, California ("Vibes Base") committed unfair competition under federal, California and Indiana common law. [read post]
7 May 2018, 3:28 am by Peter Mahler
The Lawsuit In April 2016, the plaintiff filed suit against the property-holding LLC and the trustees of the family trust, claiming that the defendants were wrongfully refusing to acknowledge plaintiff’s membership interest and had usurped plaintiff’s authority as sole manager. [read post]
The plaintiff brought suit seeking confirmation that it validly acquired from defendants a majority ownership interest and the concomitant right to manage Grupo Belleville Holdings, LLC (the “Company”), a Delaware limited liability company. [read post]
15 Nov 2011, 4:26 am by Larry Ribstein
” In brief, the court sustained a non-disclosure claim based on “plaintiffs’ allegations that the promoter defendants planned the business venture, organized the LLCs, and solicited plaintiffs to invest in them” despite holding that the parties’ arms-length pre-formation business relationship did not support a fiduciary relationship. [read post]
25 Sep 2018, 1:07 pm by Overhauser Law Offices, LLC
Design Basics, LLC, Plan Pros, Inc. and Prime Designs, all of Omaha, Nebraska, filed suit in the Southern District of Indiana alleging that Kerstiens Homes & Designs, Inc., T-Kerstiens Homes Corp., Kerstiens Realty, Inc., Kerstiens Management Corp., Kerstiens Leasing Corp., Kerstiens Holding Corp., and Kerstiens Development Inc. infringed multiple copyrights of the Plaintiffs. [read post]
12 Dec 2011, 1:18 pm by Amber Walsh
Three months following that transaction, Urgent Cares of America Holdings, LLC, announced the acquisition of Tri-City Express Care, PLLC, expanding the company’s holdings into the Arizona market. [read post]
8 Jun 2015, 3:26 am by Peter Mahler
The Court has determined that the purpose of [the LLC] was to operate a “joint venture business” based on a supply and distribution arrangement, but Respondents’ entities no longer provide [the LLC] with cattle. [read post]
8 Aug 2008, 4:40 am
  According to the complaint, KKR Financial Holdings LLC (KFN) is an affiliate of the private equity firm Kohlberg, Kravis, Roberts & Co. [read post]
18 Aug 2010, 6:00 am by Larry Ribstein
But having made his assumption, Manesh then explains why the assumed fact about lack of market power is true: LLC law is based on the parties’ contracts and therefore is less indeterminate than its corporate law. [read post]
2 Dec 2019, 3:26 am by Peter Mahler
According to the complaint, the same ownership group then formed a third company called MayaDean LLC “intended to serve as a holding company for the restaurants and the valuable ‘Jack’s Wife Freda’ trademarks. [read post]
21 Jul 2010, 2:23 pm
” Id. at 400.The Fourth Circuit has adopted a “sliding scale” model for website-based specific jurisdiction. [read post]
11 May 2020, 3:19 am by Franklin C. McRoberts
Perhaps Warner will seek leave to replead based upon these new circumstances. [read post]