Search for: "Transaction Holdings, LLC"
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18 May 2019, 2:10 pm
Edward Lampert, who was chairman and CEO of Sears Holding Corp. when it went bankrupt, is now being sued by the company for allegedly orchestrating shady dealings between himself, his hedge fund company (ESL) and Sears’ finances. [read post]
11 Mar 2019, 7:42 am
GPB Capital Holdings, LLC is a New York-based issuer of private placements offered under the “GPB” moniker. [read post]
19 Nov 2019, 6:00 am
., LLC, 2009 WL 1478697, at *3 (Del. [read post]
28 Apr 2021, 8:59 am
Amazon.com LLC, 2021 WL 1608878 (Cal. [read post]
9 Jan 2015, 9:49 pm
Cir. 2014) (creating a transaction performance guaranty for a commercial transaction on computer networks such as the Internet); Accenture Global Servs., GmbH v. [read post]
28 Sep 2021, 10:38 am
In Manti Holdings, LLC v. [read post]
13 Mar 2015, 12:04 pm
SUPERIOR RECHARGE SYSTEMS, LLC, Tex: Court of Appeals, 2nd Dist. 2013 RICHMONT HOLDINGS, INC., NUKOTE HOLDING, INC., NUKOTE INTERNATIONAL, INC., INKBRARY, LLC, SUPERIOR ACQUISITIONS LLC, JOHN P. [read post]
11 Apr 2016, 3:24 am
New York LLC Law § 603 sets forth the basic default rules governing assignment of LLC membership interests. [read post]
14 Jun 2011, 9:39 pm
., No. 29951-10, the New York Supreme Court says that insurance company MBIA can sue Morgan Stanley and affiliates Saxon Mortgage Services Inc. and Morgan Stanley Mortgage Capital Holdings LLC for alleged misrepresentations about the risks involved in insuring residential mortgages that were sold to investors as mortgage-backed securities. [read post]
20 Apr 2023, 10:26 am
ShareAt first glance, Wednesday’s decision in MOAC Mall Holdings LLC v. [read post]
4 Sep 2013, 3:17 pm
Steeple Chase holds itself out as a real estate, financial lending, consulting, and investment related company. [read post]
25 Nov 2014, 2:36 pm
City of Sacramento (Sacramento Basketball Holdings, LLC, RPI) (3d Dist. 2014) ___ Cal.App.4th ___, 2014 WL 6533058.) [read post]
23 Mar 2010, 12:35 pm
Geneva prevails in piercing the corporate veil proving that ALS exercised "complete domination" in respect to the entire transaction. [read post]
23 Oct 2015, 10:02 am
In Financial Freedom Acquisition, LLC v. [read post]
23 May 2009, 1:12 pm
Wren Holdings, LLC, et al. [read post]
15 Oct 2014, 2:30 pm
Background Prior to trial, the other defendants – Rural’s board of directors and its “secondary” financial advisor, Moelis & Company LLC – agreed in principle with plaintiffs to settle the action. [read post]
11 Jun 2013, 9:05 am
The facts concern a narrowly defined scope of time and a series of transactions with which all the defendants are familiar. [read post]
19 Dec 2013, 6:09 am
CashCall is the real or “de facto” lender in these loan transactions, and it controls virtually all aspects of the transactions. [read post]
13 Feb 2012, 3:00 am
Part Two compares New York's framework for holding LLC managers responsible as fiduciaries.] [read post]
13 Sep 2010, 4:30 am
Independent Processing, LLC, No. 4:09CV1674 RWS, 2010 WL 2540725 (E.D. [read post]
