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16 Apr 2019, 5:19 pm by Carley Roberts and Mike Le
The OTA found the “doing business” status of an LLC is not automatically attributed to its nonmanaging minority owner where it had no power or authority, direct or indirectly, to participate in the LLC’s management or operations. [read post]
15 Apr 2019, 11:44 pm
Mr Whitehouse formed a company in 2011, BMWAssociates, for his “little one-man band telecom railway company”. [read post]
29 Mar 2019, 11:03 am by IncNow
LLC stands for Limited Liability Company. [read post]
26 Mar 2019, 12:50 pm by Renae Lloyd
The company reportedly advises a private fund structure comprised of two feeder funds, Direct Lending Income Fund L.P. and Direct Lending Income Feeder Fund Ltd., as well as a master fund, DLI Capital, Inc., and it solely manages all three funds, according to the complaint. [read post]
22 Mar 2019, 9:52 am by Rob Robinson
While not all inclusive due to the fact that M&A+I events are not always publicly disclosed, the abridged listing of M&A+I events maintained by ComplexDiscovery notes key industry business moves by sharing event date, company involvement, and event amount (if known). [read post]
18 Mar 2019, 5:30 pm by Carley Roberts and Mike Le
WisconsinIn Tetra Tech EC Inc. and Lower Fox River Remediation LLC v. [read post]
18 Mar 2019, 6:47 am by Staff Attorney
”  Laidlaw’s owners formed a company called WPGAT which is listed as a managing director of PPLL Partners LLC. [read post]
10 Mar 2019, 5:08 pm by INFORRM
It noted that there was a relatively low number of responses but most agree that the problem was manageable. [read post]
5 Mar 2019, 10:03 am by ccollins
Lion Street Financial, LLC Lowell & Company, Inc. [read post]
26 Feb 2019, 5:00 am by Daily Record Staff
Brown Enterprises LTD., a full-service commercial and residential development and management company based in Owings Mills. [read post]
10 Feb 2019, 4:05 pm by INFORRM
Last Week in the Courts On 4 February 2019 Nicklin J heard an application in the case of Rochester v Ingham House Ltd. [read post]
6 Feb 2019, 12:48 pm by Silver Law Group
(CRD #13577) of Syosett, NY, and Laidlaw & Company (UK) LTD. [read post]
3 Jan 2019, 5:57 am by Silver Law Group
According to FINRA Disciplinary actions for December 2018, the following individuals were suspended from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS   Barrick, Tabor   FBL Marketing Services, LLC   Allstate Financial Services, LLC   Conklin, Jeffrey   The Huntington Investment Company… [read post]
1 Jan 2019, 5:10 pm by Ben Vernia
  In a matter that came to light in part by a voluntary disclosure by the company to the Department, HealthCare Partners Holdings LLC (HCP), doing business as DaVita Medical Holdings LLC, paid $270 million to resolve its liability for providing inaccurate information that caused Medicare Advantage Organizations (MAOs) to receive inflated Medicare payments. [read post]
10 Dec 2018, 3:08 am by Peter Mahler
In essence, [defendants] were signing the [LLC] and its members up for a new venture in which they would be minority stakeholders in [the new acquisition company]. [read post]