Search for: "Directed, LLC" Results 261 - 280 of 12,365
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2 May 2016, 12:48 pm by Fraud Fighters
Customs the value of furniture from China, and thus evade payment of duties to the government was in direct violation of the False Claims Act (“FCA”). [read post]
28 Aug 2017, 7:31 am by Lev Martyniuk
The LLC operating agreement provided that the business and affairs of the LLC would be managed by or under the direction of its board of directors as permitted by Section 141(a) of Delaware’s General Corporation Law (GCL). [read post]
28 Aug 2017, 7:31 am by Lev Martyniuk
The LLC operating agreement provided that the business and affairs of the LLC would be managed by or under the direction of its board of directors as permitted by Section 141(a) of Delaware’s General Corporation Law (GCL). [read post]
31 Jan 2019, 8:04 am by Zamansky
Forms of investment fraud that can lead to losses with yield enhancement strategies include: Self-Interested Investment Advice – The option purchases involved with yield enhancement strategies provide direct profits to brokers and advisors regardless of whether or not they actually yield enhanced (or any) returns. [read post]
18 May 2020, 3:50 am by Peter Mahler
Access to judicial remedies became harder by importation from corporate law of the direct versus derivative distinction. [read post]
19 Oct 2020, 4:19 am by Franklin C. McRoberts
Rather than rely upon direct New York authority applying common-law dissolution to LLCs, the petitioner analogized to prior instances of New York courts applying equitable / common-law principles to find remedies that do not exist as a matter of statute: Lyons v Salamone, 32 AD3d 757 [1st Dept 2006]: the Court announced that courts may, upon dissolution, order an equitable buyout of one LLC member by another in lieu of liquidation Tzolis v Wolff, 10 NY3d 100 [2008]: the… [read post]
5 Nov 2019, 6:45 am by Overhauser Law Offices, LLC
When determining if a patent claims an abstract idea, the Court first looks to whether the claims are directed to a patent-ineligible concept. [read post]
3 Apr 2017, 3:32 am by Peter Mahler
He also names Generic LLC as defendant, either on a direct claim for monies owed him by the LLC and/or because he’s asserting derivative claims on its behalf. [read post]
3 Feb 2020, 3:53 am by Peter Mahler
” Shapiro responded with a new lawsuit contesting the grounds for his expulsion and asserting direct and derivative claims for damages against the majority members. [read post]
2 May 2016, 3:09 am by Peter Mahler
After rejecting defendants’ procedural challenges based on improper venue and defective form of proceeding, Suffolk County Commercial Division Justice Elizabeth Hazlitt Emerson reserved decision on the defendants’ substantive branches pending submission of supplemental papers within 90 days during which she directed the parties to conduct limited discovery “on the single issue of the purpose for which 218 Thompson Street, LLC, was formed” including… [read post]
7 Aug 2023, 12:14 pm by jeffreynewmanadmin
He can be reached at Jeff@JeffNewmanLaw.com The post Theorem Fund Services, LLC, fund adinistrator charged $122,000 for missing red flags of fraud on private fund appeared first on Jeff Newman Law. [read post]
16 Feb 2015, 6:32 am by Admin
The order did not direct the foreign LLC to pay the creditor nor did the order compel the foreign LLC to make any distributions. [read post]
11 Aug 2014, 3:32 am by Peter Mahler
In opposition, the estate’s executor argued that his complaint included both direct and derivative claims, and that he had standing to assert derivative claims under Tzolis v Wolff, 10 NY3d 100 [2008], in which New York’s highest court recognized a common-law right of LLC members to bring derivative actions. [read post]
9 Jul 2008, 4:38 pm
There are plenty of issues in an LLC that cannot be addressed appropriately by direct action. [read post]
1 Mar 2017, 7:21 am by Docket Navigator
We agree with [patent owner] that, based on the Federal Circuit’s new guidance in [Unwired Planet, LLC v. [read post]