Search for: "Transaction Holdings, LLC"
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16 Aug 2019, 5:00 am
Under the specific circumstances present in this case, Delaware law permits waiver of appraisal rights as long as the contract is clear and unambiguous (Manti Holdings, LLC v. [read post]
13 Jan 2016, 11:41 am
When you have millions and billions to spare, who cares about transaction costs of an extra conveyance? [read post]
20 May 2020, 12:47 pm
This action serves as a powerful reminder that the FTC seeks to hold processors and their independent sales organizations (ISOs) financially responsible for facilitating the unlawful conduct of merchants by enabling merchants to access the payments system to allegedly defraud consumers and launder card transactions. [read post]
13 Nov 2014, 7:33 am
AML was an LLC formed to own real estate. [read post]
30 Aug 2011, 3:07 pm
Realty, LLC, 74 AD3d 976; Red Tulip, LLC v. [read post]
3 Dec 2022, 5:39 pm
ShareThe Supreme Court turns its attention to bankruptcy next Monday when it hears argument in MOAC Mall Holdings LLC v. [read post]
16 Aug 2020, 11:08 am
Amazon.com, LLC, the plaintiff purchased a replacement laptop battery that was offered for sale by Amazon on its website. [read post]
8 Nov 2021, 2:45 pm
JamesPlease follow us on Twitter @CosLawGroup, on LinkedIn at Cosgrove Law Group, LLC, and on Facebook at Cosgrove Law Group, LLC. [read post]
2 Feb 2020, 2:33 pm
Ct. at 2243 (holding that 28 U.S.C. [read post]
19 Oct 2011, 11:21 am
The Court distinguished this case from the holding in Messeka Sheet Metal Co. v. [read post]
19 Oct 2011, 10:17 am
The Court distinguished this case from the holding in Messeka Sheet Metal Co. v. [read post]
15 Mar 2016, 2:28 pm
Defendant was to acquire assets from Plaintiff LLC, combine them with its own, and form a new LLC (“Predecessor”). [read post]
9 Dec 2021, 1:19 pm
One such case was Plateau Holdings, LLC v. [read post]
30 Aug 2020, 3:13 pm
DeliverMed Holdings, LLC v. [read post]
22 Apr 2011, 1:12 pm
” FINRA's news release provides additional details regarding the individual’s sanctioned for their participation in the sale of placements offered by Medical Capital Holdings and Provident Royalties, LLC and the firms for their lack of due diligence on these two placements, as well as those issued by DBSI, Inc. [read post]
20 Jan 2010, 8:27 am
Satomi, LLC. [read post]
17 Nov 2023, 3:34 pm
Foris Ventures, LLC, Nos. 22-16632, 22-16633, 2023 U.S. [read post]
8 Apr 2011, 10:35 am
· Jay Lynn Thacker, former Chief Compliance Officer for Meadowbrook Securities, LLC (aka Investlinc Securities, LLC). [read post]
16 Apr 2010, 8:00 am
Additionally, Gulfport and CD Holding entered into a $3,000,000 revolving credit facility and allowed CD Holding to apply unpaid principal and accrued interest to the subscription. [read post]
25 Apr 2023, 1:12 pm
If you plan to hold real property in New York, you may need to register as a foreign LLC in New York and comply with New York state and local filing requirements. [read post]
