Search for: "Transaction Holdings, LLC" Results 241 - 260 of 2,475
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13 Jun 2016, 6:41 am by Adam Weinstein
  However, according to Smit’s public records his outside business activities include Pinnacle Wealth Management and Smit Holdings, LLC – a rental real estate business. [read post]
18 Sep 2019, 8:28 am by DanSchlanger
Schlanger Law Group works every day to even the playing field and hold predatory lenders, overzealous debt collectors, and others accountable under federal and state law. [read post]
22 Oct 2012, 3:45 am by Peter Mahler
Three-member LLC’s sole asset is long-term commercial lease. 40% Member A buys out 60% Members B and C for $1.5 million. [read post]
16 Jul 2014, 7:25 am by Patricia Salkin
The petitioners/plaintiffs, Belair Building, LLC, and its sole owner, Sinclair Haberman, owned real property located on Shore Road. [read post]
11 Oct 2011, 10:17 am
The Canada Pension Plan Investment Board is betting on the future of dollar stores with the purchase today of 99 Cents Only Stores which announced it has entered into a definitive agreement to be acquired by CPPIB and Ares Management LLC for $22 per share in cash, in a transaction worth about US$1.6 billion.The dollar store chain has been a hot property, pursued by at least two other rival offers. [read post]
26 Jan 2019, 6:49 am
On November 30, 2018, the Commodity Futures Trading Commission (“CFTC”) lost its bid to hold Don Wilson and DRW Investments, LLC (collectively, “DRW”) liable for open-market manipulation. [read post]
28 Sep 2009, 8:50 am
The Receiver for Medical Capital Holdings Inc. issued his Second Report on September 7, 2009. [read post]
19 Jan 2021, 8:31 am by William Sinclair
We Holdings LLC and We Company (collectively “WeWork”) is a privately held company that leases office space on a short-term basis. [read post]
18 Jan 2021, 10:48 am by Jay R. McDaniel, Esq.
  He then filed suit alleging a declaration of his 20 percent interest in the LLC. [read post]
27 Jun 2012, 10:40 pm by Edward X. Clinton, Jr.
 Here, as the case moves forward the lawyer will need to show some written communication to the plaintiff explaining how the transaction was planned and who would take title. [read post]
15 Sep 2010, 1:54 pm by David Lindner
With the LLC transactional structure, no deed is ever recorded, so the transfer tax doesn’t apply. [read post]
6 Jul 2011, 11:49 am
The holding in this case indicates that an arbitration clause in the operating agreement of an LLC can only be enforced against those who were party, or are successor in interest to a party to the agreement. [read post]
26 Oct 2018, 8:06 am by Charles B. Jimerson, Esq.
 The duty of loyalty includes, without limitation, accounting to the LCC and holding as trustee for the LLC any property, profit, or benefit derived by such manager or managing member in the conduct or winding up of the business or derived from a use by such manager or managing member of LLC property, including the appropriation of a business opportunity. [read post]
26 Oct 2018, 8:06 am by Charles B. Jimerson, Esq.
 The duty of loyalty includes, without limitation, accounting to the LCC and holding as trustee for the LLC any property, profit, or benefit derived by such manager or managing member in the conduct or winding up of the business or derived from a use by such manager or managing member of LLC property, including the appropriation of a business opportunity. [read post]
14 Nov 2009, 7:02 pm
The factual basis for the fiduciary duty claims was explained expansively, and included, for example, specific dollar amounts that were alleged to have represented lost profits because Krohn Racing and its appointed CEO were engaging in transactions with the LLC that did not provide for "market rates" for the benefit of the LLC--but which involved discounted rates that only benefited Krohn Racing (i.e., Krohn benefitted by "sweetheart… [read post]