Search for: "Land Holdings I, LLC" Results 281 - 300 of 668
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
1 Mar 2017, 9:30 am by Legal Beagle
  As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself:  see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9]        A third party, Nicholas Levene, was a participant in the scheme. [read post]
6 Feb 2017, 3:51 am by SHG
I don’t think that the state should be in the business of killing people,” she said. [read post]
3 Feb 2017, 7:22 am by Joy Waltemath
” According to the management-side employment law firm Jackson Lewis, LLC, Judge Gors [read post]
30 Jan 2017, 7:31 am
BonetzkyIn May, 2012, defendant-appellant Paula Bonetzky (“Tenant”) and Tecumseh Landing, LLC (“Landlord”) entered into a one year lease agreement for the lease of a portion of real estate in Huntsville, OH. [read post]
17 Jan 2017, 6:11 am by MBettman
In January, 2015, the trial court granted Lawrence’s motion for summary judgment in favor of the estate, holding that Wilson failed to present his claim to the executor as required under R.C. 2117.06. [read post]
12 Jan 2017, 7:01 am by John Elwood
2016 was such a trainwreck of a year, right up to the bitter (and I mean bitter) end; 2017 will surely be better! [read post]
10 Jan 2017, 8:56 am by Abbott & Kindermann
  The 4th appellate district court affirmed, holding that the ordinance was not a project under CEQA. [read post]
9 Jan 2017, 7:42 am by John McFarland
Last week the Texas Supreme Court wrote the final chapter in Texas Rice Land Partners’ efforts to prevent Denbury Green Pipeline-Texas, LLC from condemning an easement across its land for a CO2 pipeline. [read post]
7 Jan 2017, 4:43 am by SHG
When I say something on those subjects, I expect that my opinion holds more weight than that of most other people. [read post]
31 Dec 2016, 5:12 am by SHG
” All modern terms meaning “I am upset by this. [read post]
27 Dec 2016, 5:30 am by SHG
He holds a B.A. in Government and Economics from St. [read post]
9 Dec 2016, 7:14 am by Joy Waltemath
Below, in In re: Jevic Holding Corp., the Third Circuit ruled that the bankruptcy court had sufficient reason to approve the settlement and structured dismissal of the employer’s Chapter 11 case. [read post]
5 Dec 2016, 4:35 am by IncNow
Using a Subsidiary LLC for a Non Profit Corporation One common use of a subsidiary non-profit LLC is to hold real estate as a land-holding entity, especially if the property is a brownfield with toxic contamination. [read post]