Search for: "RECEIVABLES MANAGEMENT PARTNERS, LLC"
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2 Nov 2023, 10:56 am
Attorney’s Office for the Northern District of New York announced that Feast American Diners LLC and Dawood Beshay, the corporate owner and managing member of multiple Denny’s restaurants throughout Arizona and New York. agreed to pay $2 million to settle allegations of violations of the False Claims Act (FCA). [read post]
24 Dec 2018, 4:37 am
In Roni, the LLC investors filed suit against several real estate developers who solicited them to invest in a series of LLCs, claiming fraud and breach of fiduciary duty based on the defendants’ alleged nondisclosure, before the LLCs’ formation, that the defendants would receive millions of dollars in “commissions” from the property sellers and mortgage brokers. [read post]
16 Nov 2019, 5:06 am
Posted by Meghan McGovern, Tracy Branding, and James Bamford, Water Street Partners LLC, on Saturday, November 16, 2019 Editor's Note: Meghan McGovern is a Business Analyst, Tracy Branding and Lois D’Costa are Directors, and James Bamford is a Managing Director at Water Street Partners LLC. [read post]
22 Apr 2015, 6:28 am
According to the SEC, this enabled Tilton and Patriarch to receive management fees and other payments that would have been much lower if her firm had used the correct method to calculate them. [read post]
10 Dec 2015, 8:36 am
Sun Dental Holdings, LLC $20,000,000 Class A Common Units Form 1-A filed Sept. 3, 2015; SEC qualification filed Dec, 1, 2015 Tier 2 offering to accredited and non-accredited investors ($10,000 minimum investment) Audited financials Business: traditional dental device manufacturing as well as digital scanning, cloud-based data management system and 3D printing to produce dental devices Use of proceeds: working capital, strategic acquisitions, debt service and acquisition of a… [read post]
17 Feb 2017, 1:28 pm
., of Klasko Immigration Law Partners, LLP. [read post]
28 May 2020, 12:57 pm
Scott Silver, Silver Law Group’s managing partner, is the chairman of the Securities and Financial Fraud Group of the American Association of Justice and represents investors nationwide and internationally in securities investment fraud cases. [read post]
27 Sep 2019, 10:10 am
RLH partners were controlling officers of PCA, and, according to pleadings in the case, RLH hired the CEO and required that CEO to run all major decisions past RLH. [read post]
5 Aug 2014, 11:44 am
”The case at CIRM involved a “special advisor” by the name of Saira Ramasastry, managing partner of Life Sciences Advisory, LLC, of Emerald Lake Hills, Ca. [read post]
6 Apr 2010, 7:40 pm
” The LLC’s operating agreement provided for the LLC to be managed by a management committee, that would appoint a general manager, who would determine the timing and amount of all distributions from the LLC. [read post]
6 Apr 2010, 7:40 pm
The LLC’s operating agreement provided for the LLC to be managed by a management committee, that would appoint a general manager, who would determine the timing and amount of all distributions from the LLC. [read post]
10 Jan 2022, 2:15 pm
Although Rice and Glaser Weil did not provide these agreements to the trial court, Rice and a Glaser Weil partner submitted declarations attesting to the agreements, along with a Uniform Commercial Code (UCC) financing statement filed with the Secretary of State referencing, among other things, Glaser Weil’s security interest in Triton. [read post]
6 Jan 2016, 3:48 am
Fenway Partners and Fenway Consulting Partners were both owned and managed in large part by respondents Peter Lamm, William Smart, Timothy Mayhew, and Walter Wiacek. [read post]
1 Jul 2010, 9:28 am
To partially satisfy its judgment the FTC obtained an order compelling the debtors to endorse and surrender to the receiver 100% of their right, title, and interest in their LLCs. [read post]
25 Nov 2013, 3:45 am
The case also consolidated separate suits by a realty management company operated by Anthony’s sons seeking damages against some of the general partners for wrongful termination damages, and counter-suit against the management company for breach of the management agreements. [read post]
12 Mar 2009, 1:28 am
Similar to LLCs, S corps receive flow through tax treatment. [read post]
28 Sep 2017, 12:22 pm
Calamari received the SEC and NTEU Labor-Management Relations Award, which honors SEC staff who have contributed significantly to labor-management relations.Prior to his work at the SEC, Mr. [read post]
2 Jun 2015, 7:56 am
Anderson partnered with Doughty in several businesses headquartered in Altus. [read post]
7 May 2012, 3:00 am
In late January, Shure filed her own proceeding in Nassau County Supreme Court to dissolve the LLC and appoint a receiver. [read post]
7 May 2012, 3:00 am
In late January, Shure filed her own proceeding in Nassau County Supreme Court to dissolve the LLC and appoint a receiver. [read post]
