Search for: "ASSET MANAGEMENT ONE, LLC"
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5 Feb 2023, 5:12 pm
One of the managers unilaterally terminated the viewing access of the other member to the Company’s bank and loan accounts. [read post]
7 Mar 2019, 1:56 pm
Cach LLC is one of the largest purchasers of debt in the United States. [read post]
23 Oct 2023, 4:44 am
Its sole asset was a building that was rented to another company. [read post]
26 Apr 2008, 9:36 pm
Part of this type of asset-protection package can include a manager agreement that, at first glance, cedes control of the transferred business and assets to an offshore manager or management company. [read post]
30 Sep 2021, 10:00 pm
If that individual wanted the LLC to increase its credit line by pledging more LLC assets, they could. [read post]
2 Dec 2019, 3:26 am
The lawsuit accused the managing majority members of “theft and waste of corporate assets, including valuable trademarks. [read post]
29 Jun 2012, 9:05 pm
SEC Complaint: Harbinger Capital Partners LLC; Philip A. [read post]
9 Dec 2011, 8:02 am
Currently, courts are ordering interest held by one debtor in a normal LLC to be used to satisfy a judgment. [read post]
5 Oct 2010, 2:13 pm
Although all these states provide for a significant degree of separateness for individual cells (each cell can own its distinct business purpose, assets, liabilities, different managers and members), most do not provide for all attributes of a separate entity. [read post]
29 Jun 2010, 1:47 pm
A court-appointed receiver was then put in charge of the Provident assets. [read post]
19 Dec 2016, 3:21 am
The plaintiffs filed suit against the defendant after he purported to terminate their employment and barred them from the restaurant, supposedly for diverting company assets, neglecting their management responsibilities, and refusing to provide W-4 tax forms. [read post]
10 Dec 2018, 3:43 pm
LAGP is owned indirectly by funds managed by Fengate Asset Management (“Fengate LAGP US I, LLC”, 83.3%) and PCL Investments USA, LLC (“PCL LAGP Partnership LP”, 16.7%). [read post]
7 Jun 2016, 11:06 am
If you are in need of legal services, contact us to schedule a one-on-one consultation today. [read post]
26 Jan 2016, 8:52 am
From the Desk of Jim Eccleston at Eccleston Law LLC:On December 15th the SEC announced it will charge Atlantic Asset Management LLC with violations of the antifraud provisions of the Investment Advisers Act of 1940. [read post]
12 Oct 2012, 5:18 am
Invariably, one of the selling points is that by incorporating you can “protect your assets”. [read post]
15 May 2017, 3:32 am
Background In 2007, three individuals as co-equal members formed an LLC to own and manage a commercial property in Yonkers, New York. [read post]
15 May 2017, 3:32 am
Background In 2007, three individuals as co-equal members formed an LLC to own and manage a commercial property in Yonkers, New York. [read post]
13 Mar 2023, 4:33 am
Default management rights in a New York LLC are greater, but also much . . . murkier. [read post]
20 Oct 2010, 8:07 am
" Robert Kaplan, Co-Chief of the SEC's Asset Management Unit explained that "side pockets are not supposed to be a dumping ground for hedge fund managers to conceal overvalued assets. [read post]
1 Mar 2017, 8:14 am
In all, Satellite Capital lost 35% of its assets and only $3 billion in assets remained.Long-term Capital Management: This hedge fund posted annual returns of over 40% for several years straight and at one point held $120 billion in trading liabilities. [read post]
