Search for: "Transaction Holdings, LLC"
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31 Oct 2011, 1:46 pm
The SEC is charging Dblaine Capital, LLC and owner David B. [read post]
29 Oct 2011, 7:53 pm
Wren Holdings, LLC, C.A. [read post]
10 Feb 2020, 6:00 am
In TOT Property Holdings, LLC v. [read post]
31 May 2011, 4:45 am
In Meso Scale Diagnostics, LLC v. [read post]
14 Aug 2014, 11:00 pm
The decision contains a twofold holding: (1.) [read post]
2 Mar 2011, 6:41 am
Naughty Monkey LLC v. [read post]
2 Nov 2014, 11:29 am
The order also held Bruister Family LLC liable with all defendants for $885,065 and jointly liable with Bruister for $390,604. [read post]
29 Jul 2018, 7:24 am
KKR Financial Holdings LLC. [2] As in Appel v. [read post]
17 Jan 2013, 1:12 am
Gun control advocates will try to hold a website that facilitates arms sales legally responsible for the murder of a sixth grade teacher in Oak Brook. [read post]
10 Mar 2013, 10:04 pm
Unless and until Congress intervenes, arbitration provisions including class action waivers would likely become an increasingly common provision of transaction documents. [read post]
6 Mar 2014, 6:34 am
IP Holdings LLC v. [read post]
27 Jan 2010, 9:32 pm
LLC’s former chief administrator, has settled charges filed by the US Securities and Exchange Commission that he sold Evergreen Ultra Short Opportunities Fund shares after obtaining insider information that a number of the MBS holdings were going to drop down in value. [read post]
13 Aug 2014, 6:42 am
The Financial Industry Regulatory Authority (FINRA) has sanctioned Salomon Whitney, LLC (Salomon Whitney) concerning allegations from July 2008 through November 2009 the firm failed to establish and maintain a supervisory system reasonably designed to monitor transactions in leveraged, inverse, and inverse-leveraged Exchange-Traded Funds (Non-Traditional ETFs). [read post]
24 Jun 2013, 3:22 am
The trustees of the trust established by Bayly to hold his SET membership interest subsequently brought suit against the other SET members, claiming that the 2005 transaction with BADC did not have the requisite unanimous authorization of SET’s membership. [read post]
19 Dec 2013, 9:52 am
In some instances, we have seen lenders require certain language be added to the Articles of Organization of an LLC, but usually it is required to be in the operating agreement of the LLC. [read post]
14 Jun 2023, 5:47 am
It would also hold Armslist LLC liable for failing to operate as an arm of the state where Wisconsin has not given it this function. [read post]
28 Aug 2012, 5:43 am
In Norman IP Holdings, LLC v. [read post]
29 Jan 2024, 4:46 am
The deal structure went something like this: Simry transferred all seven real properties it owned (the “Properties”) to newly-formed, single-asset real estate LLCs, which acquired ownership of the Properties from Simry; A newly-formed holding company, Simry Holding LLC (“Simry Holding”), acquired all of the membership interests of the single-asset real estate LLCs; Simry acquired a 10% common interest and a 100%… [read post]
23 May 2011, 2:58 pm
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEBy JANET COLLITONGuest Columnist About a year ago while chaperoning my daughter in a trip to Hershey Park, I had a mock serious discussion with a parent of one of her friends who holds a management position with a Philadelphia hospital. [read post]
1 Sep 2008, 11:30 am
Bucaria in which he ordered dissolution of a real estate holding LLC owned by two brothers. [read post]
