Search for: "Committed Companies, LLC"
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9 Apr 2019, 6:30 am
When a shareholder, LLC member or partner sues to recover for damages based on wrongs committed against the business entity, the claim is derivative and the recovery belongs to the business. [read post]
4 Dec 2023, 9:05 pm
Those front companies were Meza Poultry LLC, Valtierra Poultry LLC, Sullon Poultry Inc., and Nollus’s Poultry LLC. [read post]
21 May 2012, 12:52 am
Delaware Seminar on Corporate and LLC Law: On Tuesday May 22, 2012, I will be participating in a panel the Delaware State Bar Association Corporate Law Section’s annual “Recent Developments in Delaware Corporate and Alternative Entity Law” seminar. [read post]
4 May 2011, 2:07 pm
The Court also concluded that Shelby Property committed a wrong or fraud. [read post]
17 Jun 2010, 11:37 am
Code, title 11, ch. 21, §3001(27); Low Profit Limited Liability Company, http://www.sec.state.vt.us/corps/dobiz/llc/llc_l3c.htm. [read post]
11 Mar 2014, 3:39 pm
FMR LLC, --- S. [read post]
30 Apr 2019, 1:20 pm
In a recent case captioned Heritage Handoff Holdings, LLC, v. [read post]
20 Dec 2018, 9:04 am
McIntyre and his company, Silver Oak Land Management, LLC. [read post]
25 Nov 2014, 7:51 am
In the case, a group of former Exxon-Mobil Corporation employees claimed that USCA Capital Advisors LLC mislead them about the company’s investment strategy and performance. [read post]
19 Jul 2019, 4:08 pm
Agroson’s LLC refused to initiate a recall. [read post]
28 Oct 2019, 3:43 am
As the court held in Ficus, “[t]o determine whether advancement is appropriate” for an LLC manager or member, “it is necessary to review relevant portions of the Company’s Operating Agreement. [read post]
7 May 2008, 5:28 pm
We have designed a new web site for a local Orlando and Central Florida fence company. [read post]
11 May 2011, 10:57 am
Today, in a case closely watched on Wall Street, a federal Jury in New York convicted Raj Rajaratnam, the Managing Member of Galleon Management, LLC, of five counts of conspiracy to commit securities fraud and nine counts of securities fraud, stemming from what prosecutors called "his involvement in the largest hedge fund insider trading scheme in history. [read post]
11 May 2011, 10:57 am
Today, in a case closely watched on Wall Street, a federal Jury in New York convicted Raj Rajaratnam, the Managing Member of Galleon Management, LLC, of five counts of conspiracy to commit securities fraud and nine counts of securities fraud, stemming from what prosecutors called "his involvement in the largest hedge fund insider trading scheme in history. [read post]
18 Jan 2007, 6:47 am
The companies should be applauded for taking this big, public step forward, as should the NGOs, academics, shareholders groups, and others who are committed to working shoulder-to-shoulder with them to get it right. [read post]
16 May 2012, 1:28 am
Background In March 2008, S-J Management LLC (SJM) obtained a $3.5 million line of credit from Commerce Bank. [read post]
20 Mar 2007, 8:32 am
The SEC says that BAS did not safeguard upcoming research reports and submitted ones that were fraudulent to companies. [read post]
5 Feb 2016, 5:33 am
Northern District of Indiana - Plaintiff Design Basics, LLC of Omaha, Nebraska filed six lawsuits in the Northern District of Indiana alleging that multiple Defendants committed copyright infringement by constructing buildings based on plans derived from Plaintiff's copyrighted works. [read post]
2 Mar 2018, 4:34 pm
In one white-collar crime case that resulted from this investigation, Eric Snyder, owner of Halfway There Florida, LLC, and Real Life Recovery Delray, LLC, and patient broker Christopher Fuller, both of Palm Beach County, Florida, were charged with conspiracy to commit health care fraud. [read post]
2 Mar 2018, 4:34 pm
In one white-collar crime case that resulted from this investigation, Eric Snyder, owner of Halfway There Florida, LLC, and Real Life Recovery Delray, LLC, and patient broker Christopher Fuller, both of Palm Beach County, Florida, were charged with conspiracy to commit health care fraud. [read post]
