Search for: "Transaction Holdings, LLC"
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9 Nov 2022, 10:22 am
Moody v NetChoice, LLC, No. 21-12355 (11th Circuit, 2022). [read post]
8 Nov 2022, 1:03 pm
We'll see if the transaction closes, but at the very least it poses the question of whether Binance stands on any stronger ground than FTX? [read post]
8 Nov 2022, 5:31 am
Roommates.com, LLC, the Ninth Circuit held that an ICS’s provision of “neutral tools” is not content development, even when those tools are used unlawfully by third parties. [read post]
3 Nov 2022, 11:00 pm
Cross-border lenders are not required to hold a banking license, but the Brazilian borrower must register a cross-border credit transaction in the Registry of Financial Transactions (Registro de Operações Financeiras – “ROF”) through the Central Bank of Brazil’s electronic information system (SISBACEN) prior to any disbursement. [read post]
31 Oct 2022, 4:00 am
Hence, this is an excellent time to remind mortgage lenders and those that might be impacted by their bankruptcy proceedings of the limitations that the Bankruptcy Code places on sales of consumer credit transactions and the cloud hanging over the mortgage lenders’ metaphorical heads after the decision denying confirmation of the Second Amended Joint Chapter 11 Plan of Ditech Holding Corporation and its Affiliated Debtors (the “Second Amended Plan”) In re Ditech… [read post]
26 Oct 2022, 8:09 am
” OppFi opposed the application to strike the same day, and the next day, the court denied the DFPI’s ex parte application, holding: “There are no exigent circumstances or good cause shown for emergency relief. [read post]
26 Oct 2022, 4:26 am
BTI 2014 LLC (“BTI”) was the assignee of AWA’s claims. [read post]
25 Oct 2022, 10:46 am
Chicago Crypto Capital LLC et al In the Northern District of Illinois, the SEC has brought a civil action against Chicago Crypto Capital LLC (“Chicago Crypto”), its president and sole owner Brian B. [read post]
24 Oct 2022, 4:47 am
At the time, my intention was to question if Justice Masley’s holding was consistent with a burgeoning line of appellate case law starting with Crossroads ABL LLC v Caneras Capital Mgt. (105 AD3d 645 [1st Dept 2013]). [read post]
21 Oct 2022, 12:15 am
These cases do not hold, however, that the certificate is a contract between the stockholders and the officers. [read post]
20 Oct 2022, 6:44 am
P3 Health Group Holdings, LLC is a Delaware limited liability company engaged in the business of population healthcare management. [read post]
17 Oct 2022, 7:25 pm
Google LLC, 551 F. [read post]
15 Oct 2022, 8:27 am
Holdings LLC, 909 F.3d 48, 63 (3d Cir. 2018); Magi XXI, Inc. v. [read post]
14 Oct 2022, 8:44 am
DermaTran’s owners during the relevant time include DIII Consulting, LLC; SRM Holdings, LLC; Gussenhoven Holdings, LLC; Sam Moss; and Robert Gussenhoven. [read post]
12 Oct 2022, 6:55 am
In exchange for her investment, the plaintiff was granted a 14% interest in an LLC that was formed to manage the real estate holdings for the restaurant, as well as a $20,000 promissory note. [read post]
9 Oct 2022, 6:23 pm
The Delaware Court of Chancery’s recent opinion in XRI Investment Holdings LLC v. [read post]
6 Oct 2022, 5:45 pm
Opportunity Financial, LLC and Beechum v. [read post]
3 Oct 2022, 4:25 am
Both investments are complex transactions that present significant risk to sophisticated investors. . . [read post]
30 Sep 2022, 5:58 pm
In October 2020, a transaction to restructure iAnthus was approved.Extraterritoriality. [read post]
23 Sep 2022, 11:24 am
Lennar Carolinas, LLC, et al, Op. [read post]
