Search for: "Holding Capital Management LLC"
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6 Aug 2019, 3:09 pm
Consider the Capital One data breach. [read post]
Repeat After Me: You May Not Expel a Member of a New York LLC Unless the Operating Agreement Says So
17 Sep 2018, 3:25 am
In the years since Chiu, I’ve seen no cases deviating from its holding. [read post]
3 Jan 2013, 11:11 am
Warburg Pincus acquired JHP Pharmaceuticals from JHP Holdings LLC, an entity majority-owned by Morgan Stanley Principal Investments. [read post]
23 Apr 2012, 3:11 pm
Who manages an LLC? [read post]
20 Nov 2022, 11:03 pm
A good number of these cases involve real estate holding companies whose operating agreements state the LLC’s purpose to acquire, own, develop, manage, lease, and sell (or other, similar terms) a specified real property. [read post]
25 Apr 2019, 10:59 am
However, his disclosures include many businesses including: 1) Olinde Brothers Properties – a commercial building partnership; 2) Olinde Financial Group – his d/b/a for brokerage activity; 3) Olinde Investment Holdings LLC; 4) The Massad Olinde Group; 5) Alpha Consulting Group; 6) Prciniple Matters, LLC – a radio program; 7) Avive Nutraceuticals, LLC – partner and board member; 8) Olinde Management, LLC –… [read post]
9 Aug 2010, 9:57 pm
Related Westpac involved a mere non-managing member. [read post]
27 Oct 2011, 12:30 pm
The Securities and Exchange Commission has charged Provident and Medical Capital Holdings with securities fraud. [read post]
31 Dec 2018, 1:04 pm
· Apollo Infrastructure “shelved” a $275M loan involved in Apollo Global Management LLC’s $1B acquisition of a portfolio that came from GE Capital’s Energy Financial Services. [read post]
23 May 2012, 7:51 pm
RAA Management, LLC v. [read post]
29 Aug 2018, 8:32 am
Collectively, the entities, AEGON USA Investment Management LLC (AUIM), its affiliated brokerage firm Transamerica Capital Inc., as well as its affiliated investment advisers Transamerica Financial Advisors Inc. and Transamerica Asset Management Inc., will pay $97M to retail investors that were impacted. [read post]
27 Aug 2018, 5:00 pm
Collectively, the entities, AEGON USA Investment Management LLC (AUIM), its affiliated brokerage firm Transamerica Capital Inc., as well as its affiliated investment advisers Transamerica Financial Advisors Inc. and Transamerica Asset Management Inc., will pay $97M to retail investors that were impacted. [read post]
19 Aug 2010, 5:03 am
However in Carbon Capital Management, LLC v American Express Co., (Sup. [read post]
15 Oct 2010, 8:03 am
” Id. (5) Although Louisiana LLC law does not require members or managers to hold meetings, keep minutes, or act through formal resolutions, the court found the fact that MBW had not had a meeting in over a year further evidenced that “Mr. [read post]
4 May 2015, 3:33 am
Vice Chancellor Laster agreed with TJC’s position, holding that notwithstanding TJC’s treatment of WU Sub as a member, the absence of TJC’s formal consent to WU Sub’s admission as member as required by the Delaware LLC Act deprived it of standing to seek judicial dissolution under § 18-802, which confers the right to petition on members and managers, not assignees. [read post]
21 Apr 2009, 12:41 pm
The day-to-day management of the Project was not defined in the LLC Agreement. [read post]
9 Dec 2019, 1:05 am
The agreement vested decision-making authority in members holding a majority of WWB’s membership interests, i.e., Respondent, except for specified major decisions requiring unanimous approval. [read post]
6 May 2020, 6:29 am
Advisor Rena Morris (Morris), currently employed by Lighthouse Capital Group, LLC (Lighthouse Capital Group, LLC), has been subject to at least two customer complaints during the course of her career. [read post]
4 May 2020, 6:39 am
Advisor Stephen Holt (Holt), currently employed by Lighthouse Capital Group, LLC (Lighthouse Capital Group, LLC), has been subject to at least two customer complaints during the course of his career. [read post]
25 Aug 2014, 3:31 am
Section 7 (a) of the operating agreement vested management of the LLC “in its Members acting as Managers” and provided that all decisions require “the unanimous consent of the Managers. [read post]
