Search for: "Equities First Holdings LLC" Results 341 - 360 of 1,068
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1 Jul 2013, 1:49 pm by Gregory Forman
We find equity and fairness require the family court to carry the terms of the Final Decree into effect by requiring Husband, Son, and the LLC to join in the execution of the deeds to the subject properties to Wife. [read post]
20 Nov 2020, 6:57 am by Silver Law Group
  Ninety Holdings Group LLC   Blair Olsen   Lincoln Investment   Legend Equities Corporation   Gyasi Richard   Wells Fargo Clearing Services LLC   Philip Scherello   Traderfield Securities Inc. [read post]
20 Jun 2024, 3:01 pm by Christopher J. Hubbert
Recently, the Securities and Exchange Commission filed a complaint against Curt Kramer and three companies owned by Kramer, 1800 Diagonal Lending Company, LLC, Power Up Lending Group, Ltd., and Geneva Roth Remark Holdings, Inc. [read post]
12 Jan 2011, 6:49 am by Francis G.X. Pileggi
Background In 2006, Pope, an investment fund, made an equity investment in Benda, a holding company whose assets are in China. [read post]
10 Feb 2020, 2:14 am by Peter Mahler
Because the court holds that a personal representative cannot, the motion for substitution must be denied. [read post]
9 Mar 2011, 12:54 am by Randall Reese
 Major debt holders include Bank of America, Praesidian Capital Investors, LP, and LNB Holding LLC. [read post]
Legislative Proposals According to the Governor’s Press Release, the Governor will seek to amend State law to hold the top 10 members of out-of-state limited liability companies (“LLC”) personally financially liable for unsatisfied judgments for unpaid wages. [read post]
1 Nov 2021, 2:57 am by Peter Mahler
The Trial Court’s Valuation in Pourmoradi Pourmoradi involves a realty-holding LLC with two 50% members who deadlocked over whether to restructure a secured loan or sell the property. [read post]
7 Oct 2013, 6:26 pm by Law Lady
GLENN MULLER, Appellee. 5th District.Signing with the express authority to sign is important in nursing home arbitration agreements:Torts -- Nursing homes -- Arbitration -- Validity of arbitration agreement -- Where husband of nursing home resident signed arbitration agreement without indicating his authority to sign agreement on behalf of resident, it was error for trial court to deny defendants' motion to compel arbitration without holding evidentiary hearing to determine the validity of… [read post]
22 Apr 2022, 11:15 am by The White Law Group
On April 20, 2022 GWG Holdings Inc. and its subsidiaries, GWG Life, LLC and GWG Life USA, LLC,  filed voluntary Chapter 11 petitions in the U.S. [read post]
20 Jun 2022, 8:18 am by The White Law Group
  According to FINRA, between May 4, 2018, and June 29, 2018, United Planners allegedly failed to tell four investors in an offering related to GPB Capital Holdings, LLC that the issuer failed to timely make required filings with the Securities and Exchange Commission, including filing audited financial statements. [read post]
21 Jun 2010, 1:20 pm
The court rejected Maric’s Revlon argument, holding that Maric failed to meet its burden of demonstrating a likelihood of success on the merits of the claim. [read post]
13 Mar 2021, 5:46 am
Our first Say on Pay and Proxy Results report of the 2020 proxy season included four predictions for voting trends. [read post]
13 Jul 2022, 12:59 pm by Holly Brezee
For simplicity, I use corporate terminology throughout this article (e.g., “stock” rather than “membership interests” as in an LLC), but the concepts are mostly the same. [read post]
13 Apr 2015, 3:23 am by Peter Mahler
A Manhattan appellate panel’s unanimous decision last week in Brummer v Red Rabbit, LLC, 2015 NY Slip Op 02912 [1st Dept April 7, 2015], affirmed the dismissal of an LLC member’s claims for fraud and fiduciary breach based on the controller’s alleged concealment of impending equity investments by a pair of venture capital firms while the member was negotiating a partial buy-out of his membership interest. [read post]
19 Jan 2007, 7:07 am
Calpine Corp. says that it is looking for new equity investors to help finance its exit from Chapter 11 Bankruptcy. [read post]