Search for: "Argus Capital Management LLC"
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18 Aug 2008, 8:03 pm
CDC, a minority member of the LLCs, argued that the member owning a 70% interest, Grimmer, had removed CDC as a manager and had made unnecessary capital calls in order to force CDC out of the LLC. [read post]
19 Aug 2019, 3:48 am
LLC enabling statutes authorize two types of management structures. [read post]
15 Aug 2022, 7:53 am
Atlanta-based Angel Oak Capital Advisors, LLC and its portfolio manager Ashish Negandhi recently settled securities fraud allegations brought by the Securities and Exchange Commission (SEC) in connection with alleged inaccurate disclosures about mortgage delinquency rates made to investors in AOMT 2018-PB1 notes, according to an Order Instituting Administrative and Cease-and-Desist Proceedings under the review by attorney Alan Rosca. [read post]
15 Aug 2022, 7:53 am
Atlanta-based Angel Oak Capital Advisors, LLC and its portfolio manager Ashish Negandhi recently settled securities fraud allegations brought by the Securities and Exchange Commission (SEC) in connection with alleged inaccurate disclosures about mortgage delinquency rates made to investors in AOMT 2018-PB1 notes, according to an Order Instituting Administrative and Cease-and-Desist Proceedings under the review by attorney Alan Rosca. [read post]
15 Aug 2022, 7:53 am
Atlanta-based Angel Oak Capital Advisors, LLC and its portfolio manager Ashish Negandhi recently settled securities fraud allegations brought by the Securities and Exchange Commission (SEC) in connection with alleged inaccurate disclosures about mortgage delinquency rates made to investors in AOMT 2018-PB1 notes, according to an Order Instituting Administrative and Cease-and-Desist Proceedings under the review by attorney Alan Rosca. [read post]
11 Aug 2022, 3:44 pm
Arin did not object and proceeded to serve as the only manager of the company. [read post]
2 Mar 2020, 3:48 am
Rather, they argued that Klein at most had a non-transferable “unvested capital interest” in the LLC that lapsed when Klein defaulted on his loan and mortgage repayment obligations, leading to the arbitration award and court judgment. [read post]
30 Nov 2013, 7:22 pm
Here, the estate argued for a valuation lower than the value it reported on the estate tax return. [read post]
30 Dec 2022, 8:04 am
According to FINRA Disciplinary actions for December 2022, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS Christ Baltas Worden Capital Management LLC Wilmington Capital Securities, LLC Matthew Beaver Grit Wealth Management, LLC Ameriprise Financial Services, Inc. [read post]
23 Aug 2012, 11:37 am
Aladdin Capital Management LLC, 11-4306-cv (2nd Cir. [read post]
20 Jun 2022, 4:41 am
The View From the Trenches I suppose my own views on the subject of LLCs, the direct-derivative distinction and SLCs are heavily influenced by decades of litigation experience handling business divorce cases mostly involving member-managed, owner-operated, and family-owned firms, as opposed to large, capital-intensive, manager-managed LLCs with both active owners and passive investors (the latter type more likely to be a Delaware LLC… [read post]
16 Oct 2017, 3:33 am
Usually there’s a direct relationship between the length of the agreement and the complexity of the LLC’s capital and management structure. [read post]
16 Oct 2017, 3:33 am
Usually there’s a direct relationship between the length of the agreement and the complexity of the LLC’s capital and management structure. [read post]
30 Apr 2012, 3:00 am
The defendants' counsel submitted a letter citing a Delaware Chancery Court decision, R&R Capital, LLC v. [read post]
21 Aug 2017, 3:33 am
The defendant subsequently made himself Pedani’s managing member and issued a capital call over plaintiff’s objection. [read post]
21 Aug 2017, 3:33 am
The defendant subsequently made himself Pedani’s managing member and issued a capital call over plaintiff’s objection. [read post]
6 Dec 2020, 12:03 pm
Not like a commercial contract That decision spawned others that barred fee shifting in a commercial contract unless specifically spelled out, and the only Chancery Court ruling on the issue, Senior Housing Capital, LLC v. [read post]
1 Nov 2019, 6:00 am
The Defendants, including Caiman and EnCap Capital Management (“EnCap”), argued that the provisions of the LLC Agreement grant EnCap plenary power with respect to a Qualified IPO, including the ability to change the definition of a Qualified IPO and to modify the procedures the contracting parties would otherwise have to take relating to a Qualified IPO. [read post]
2 Dec 2019, 3:26 am
The concept took shape with the opening in 2012 of the first Jack’s Wife Freda restaurant in Soho, operated by an LLC owned 60% by the Jankelowitzes as Class A managing members and by the Bermans, who made a $100,000 capital contribution, as 15.65% Class B non-managing members. [read post]
12 Jun 2023, 2:27 am
On the other hand, as argued by Professor Kleinberger, the direct/derivative distinction is a necessary consequence of regarding the LLC as a separate legal person. [read post]
