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13 Feb 2019, 3:31 pm by Joe Mullin
Just to focus on a single, prolific bad actor, take the shell company ArrivalStar, which later morphed into to Shipping & Transit LLC. [read post]
13 Feb 2019, 12:03 pm by Christopher G. Hill
Reaching five years is a big milestone for many businesses as most new ventures (I think it is 85% or maybe even 90%) fail during that time. [read post]
12 Feb 2019, 3:09 pm by Theanna Sedlock
She added ADP, LLC, the outside vendor who processed payroll for Altour, as a defendant, claiming ADP committed unfair business practices for not giving her accurate checks—errors which amounted to $6,144 in damages. [read post]
12 Feb 2019, 8:42 am by SEClaw Staff
The SEC charged Robert Alexander with fraudulently raising approximately $9 million from more than 50 individuals by selling investments in Kizzang LLC, a purported online gaming business. [read post]
11 Feb 2019, 8:21 am
To schedule a completely confidential consultation at Mirabella, Kincaid, Frederick & Mirabella, LLC, call 630-665-7300 today. [read post]
10 Feb 2019, 4:05 pm by INFORRM
On 5 February 2019 Warby J granted a without notice interim injunction to restrain the publication by Linklaters’ former Director of Business Development and Marketing of information concerning what he described as the firm’s “current culture” ([2019] EWHC 177 (QB)). [read post]
9 Feb 2019, 10:45 am by Mikella P. Wickham
Fenty”) alleging he used their surname, Fenty, to mislead consumers into thinking she was associated with his business, Fenty Entertainment LLC. [read post]
8 Feb 2019, 10:29 am by James Billings-Kang
  At that point, he executed an employment agreement that required him to devote substantially all of his professional time to DTC Energy and to act in its best interests. [read post]
8 Feb 2019, 8:57 am by IncNow
Delaware courts will govern the “internal affairs” of your corporation or LLC. [read post]
8 Feb 2019, 6:04 am
Masulis (University of New South Wales), Cong Wang (The Chinese University of Hong Kong), and Fei Xie (University of Delaware), on Monday, February 4, 2019 Tags: Behavioral finance, Employees, Equity-based compensation, Incentives, Management, Mergers & acquisitions, Ownership structure, Shareholder value, Shareholder voting, Takeovers The Risky Business of Investing in Chinese Tech Firms Posted by Jesse M. [read post]
6 Feb 2019, 9:19 am by Joshua Fershee
Tom Rutledge at Kentucky Business Entity Law Blog writes: As a general proposition, LLC operating agreements may change the default rules provided for in the LLC Act. [read post]
6 Feb 2019, 4:14 am by Andrew Lavoott Bluestone
The first series of fraudulent acts occurred between 2002 and 2003 when Hugh induced Epiphany to sell its extracurricular programs to nonparty Magic Management LLC (Magic) for an unreasonably low price. [read post]
4 Feb 2019, 3:18 am by Peter Mahler
” She then found that, in addition to breaching the operating agreement’s requirement to hold monthly management meetings, that the petitioner “was acting in breach of his duties of good faith and ordinary care to preserve and support the stated business purpose of [the LLC]” which included “to provide a residence for its Members. [read post]
2 Feb 2019, 7:11 am
On December 20, 2018, the staff (the “Staff”) of the Securities and Exchange Commission (“SEC”) granted conditional no-action relief to Madison Capital Funding LLC (“Madison”), an investment adviser registered with the SEC, from certain requirements under Rule 206(4)-2 (the “Custody Rule”) under the Investment Advisers Act of 1940 (the “Advisers Act”) in connection with Madison’s… [read post]
2 Feb 2019, 7:11 am
On December 20, 2018, the staff (the “Staff”) of the Securities and Exchange Commission (“SEC”) granted conditional no-action relief to Madison Capital Funding LLC (“Madison”), an investment adviser registered with the SEC, from certain requirements under Rule 206(4)-2 (the “Custody Rule”) under the Investment Advisers Act of 1940 (the “Advisers Act”) in connection with Madison’s… [read post]