Search for: "Holding Capital Management LLC" Results 341 - 360 of 1,361
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30 Dec 2020, 7:55 am by Bob Ambrogi
At first, many of them seemed to be in denial, holding off from publicly cancelling their physical events. [read post]
16 Dec 2020, 6:21 pm by Chukwuma Okoli
From Okoli and Oppong (2020), and my assessment of reported cases, jurisdiction agreements have only been upheld in five cases: Nso v Seacor Marine (Bahamas) Inc (2008) LPELR-CA, Beaumont Resources Ltd v DWC Drilling Ltd (2017) LPELR-42814 (CA), Nika Fishing Co Ltd v Lavina Corporation (2008) 16 NWLR (Pt 1114) 509, Megatech Engineering Ltd Sky Vission Global  Networks LLC (2014) LPELR-22539 (CA) and Damac Star Properties LLC v Profitel Limited (2020) LPELR-50699 (CA). [read post]
13 Dec 2020, 3:25 am by Rob Robinson
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000… [read post]
10 Dec 2020, 7:44 am by Rebecca Tushnet
Newsweek LLC, 464 F.Supp.3d 594 (SDNY 2020). [read post]
9 Dec 2020, 7:27 am by IncNow
For example, if you want to form ABC Capital, LLC, but there is already an ABC Capital, Inc., that would present a conflict making the proposed name unavailable. [read post]
6 Dec 2020, 12:03 pm by Francis Pileggi
The underlying action ARP filed an underlying action in February in the Delaware Superior Court, spurred by non-party member Newco SBS Holdings, LLC’s complaint that the management of the other member, International Rail Partners LLC, and ARP CEO and Chairman-of-the-Board Gary Marino unjustly profited at ARP’s expense. [read post]
4 Dec 2020, 8:07 am by Joanna Herzik
They received another call from their managing partner that it happened again, this time out of Las Vegas, NV. [read post]
1 Dec 2020, 11:48 am by Staff Attorney
  These allegations may also concern investments in GPB Capital Holdings (GPB Capital) related investments. [read post]
24 Nov 2020, 6:52 am by Silver Law Group
Coggins managed these “funds” through his company Coral Gables Asset Management, LLC. [read post]
19 Nov 2020, 6:47 am by Andrew Lavoott Bluestone
Jazz Realty was “the investor partner and contributed capital to fund the Company’s investment activities …. [read post]
5 Nov 2020, 7:35 am by Kristian Soltes
You or I could hold digital Federal Reserve dollars or Bank of Japan yen in our digital wallets and use these balances to buy coffee. [read post]
23 Oct 2020, 8:05 am by IncNow
 Members own an LLC and it is operated by either third-party managers or the members themselves. [read post]
23 Oct 2020, 3:00 am by Jim Sedor
The Chinese account is controlled by Trump International Hotels Management LLC, which records show paid $188,561 in taxes in China while pursuing licensing deals there from 2013 to 2015. [read post]
13 Oct 2020, 7:45 am by IncNow
For example, if you want to form ABC Capital, LLC, but there is already an ABC Capital, Inc., that would present a conflict making the proposed name unavailable. [read post]
8 Oct 2020, 8:56 am by Kristian Soltes
” The named consumer plaintiffs in the case at hand, Andrew Mackmin and Sam Osborn, reached the deal with Bank of America, National Association; NB Holdings Corp.; Bank of America Corp.; Chase Bank USA NA; JPMorgan Chase & Co.; JPMorgan Chase Bank NA; Wells Fargo & Co.; and Wells Fargo Bank NA. . . . [read post]
6 Oct 2020, 9:02 am by John Jascob
Certiorari has been granted for two of these cases, which are now consolidated: AMG Capital Management, LLC v. [read post]
2 Oct 2020, 4:50 am by Matthew L.M. Fletcher
As part of the scheme, Sugarman helped finance the purchase of Hughes Capital Management, LLC (“Hughes”), a Virginia-based investment adviser with approximately $900 million under management. [read post]
1 Oct 2020, 3:37 am by Rob Robinson
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000… [read post]