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To facilitate this payment, Cohen opened up a Manhattan bank account called Essential Consultants LLC, a new shell company, to which he transferred $130,000 from his personal home equity line of credit. [read post]
28 Mar 2023, 6:52 am by Eugene Volokh
LLC: Now before the Court is the motion of plaintiff "John Doe" for an order granting leave to proceed under a pseudonym, or in the alternative, to seal his complaint. [read post]
23 Feb 2023, 6:38 pm by Whitney Petrie and Matthew Loughran
For a limited liability company: the members and managers of the LLC, including, as applicable, what percentage each member and manager has of the ownership interest in the LLC. [read post]
28 Jan 2023, 7:32 am
 Pix Credit hereESG, has been driven by the private sector and intensely debated in the context of privately ordered responsible business conduct standards, and formed part of a rich debates among market actors and public international organizations about the role and nature of so-called non-financial siclosure in genmeral, and sustainability and climate related factors in decision making. [read post]
17 Dec 2022, 4:40 am by Guangjian Tu
In the context of American law, the grounds for equal treatment emerges from Section 2 of the 1925 Federal Arbitration Act, which stipulates that an arbitration agreement is valid and enforceable unless the grounds for revocation of any contract as set out in law or equity were found. [read post]
2 Dec 2022, 7:42 pm by Gene Takagi
With the current populist culture and perceptions about billionaires, philanthropy, and equity, philanthropy will not escape accountability. [read post]
21 Oct 2022, 12:15 am
  Annual Corporate and LLC Law Update   On November 2, my partner, Clark Libenson, and I will be providing the annual Corporate and LLC law update presented by the Business and Corporate Law Section of the San Diego County Bar Association. [read post]
16 Aug 2022, 4:00 am by Scott Lloyd, Esq.
Three years later, he was in bankruptcy court, asking the court to order the bankruptcy trustee to remove his name from the list of equity security holders (members of the law firm) on the ground he had terminated his interest. [read post]
2 Jun 2022, 7:30 pm by The White Law Group
Repple & Company involving GWG L Bonds   FINRA Lawsuit filed against Emerson Equity LLC involving $2.5 Million in…  GWG Holdings Inc. [read post]
17 May 2022, 10:36 am by Nicole Pottroff
But even then, the rules caution that if any man with an equity interest in the company is the one that possesses this required license, he may be found to control the company, instead. [read post]
13 May 2022, 8:13 am by Edward T. Kang and Ryan T. Kirk
The plaintiff then sought leave of court to file an action in recovery on behalf of the trustee, which was granted. [read post]
9 Feb 2022, 2:04 pm by gabrielagendreau
Speaker: Nekeyta Brunson Speaker Bio: Nekeyta Brunson is a wife, business owner of Uncovered, LLC and homeschool mom of 4. [read post]
19 Jan 2022, 10:26 am by Allen Graves
It also eliminates the need for current equity holders to ensure that the new plan is fair. [read post]
3 Jan 2022, 12:58 am by Peter Mahler
  Last October, in Sajust, LLC v Mendelow, the Appellate Division, First Department affirmed the Manhattan Commercial Division’s dismissal of a complaint by an LLC member asserting direct claims for losses to her capital account against the allegedly disloyal manager of a Madoff feeder fund that, following Madoff’s implosion, recovered from the Trustee only a small portion of the fund’s investments. [read post]
27 Sep 2021, 4:27 am by The White Law Group
The trust’s primary purpose is reportedly to liquidate assets transferred to it and distribute the sales proceeds to equity holders after paying any of the remaining liabilities. [read post]
22 Sep 2021, 7:58 am by Silver Law Group
Morgan Securities LLC   Christy McWilliams   Jackson National Life Distributors LLC   Kevin Nevin   Demsey Lord Smith, LLC   Sandlapper Securities, LLC   Antoine Rogers   J.P. [read post]
3 Sep 2021, 12:08 pm by Joshua Jacoby
A trustee may also be able to assign or sell your economics rights in your ownership interest in a partnership or LLC. [read post]