Search for: "Interstate Management Co., LLC"
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29 May 2020, 3:00 am
King & Gardiner Farms, LLC v. [read post]
17 Jan 2020, 12:57 pm
”25 Furthermore, Arizona asserts it has provided specific examples and documentary evidence where California imposed assessments based solely on passive investments in manager-managed LLCs.26 However, Arizona somewhat takes the wind out of its own sails on this point by concluding its brief with a request for a more limited grant if the U.S. solicitor general is correct that the case presents factual complexity and requires more factual development.27 Practical… [read post]
1 Jan 2020, 9:01 pm
G & C Raw, LLC — Versailles, OHThe Food and Drug Administration sent a warning letter dated Dec. 12, 2019, to the owner of G & C Raw LLC, Cathy Manning. [read post]
3 Dec 2019, 10:16 pm
Co., LLC v. [read post]
8 Aug 2019, 6:31 am
., 2019) the Appellate Division held, as a matter of first impression for the Court, that the Interstate Compact for the Placement of Children (ICPC), codified in Social Services Law '374Ba, does not apply to out‑of‑state noncustodial parents. [read post]
1 Aug 2019, 2:29 pm
Key Takeaways: This matter involved fraud claims against an LLC manager. [read post]
11 May 2019, 11:47 am
, citing Velvet Snout, LLC v. [read post]
9 Apr 2019, 6:30 am
Mirz (opinion here), a November 2018 decision involving claims between former shareholders, also brothers in law, who owned half of Interstate Fire Protection, Inc. [read post]
30 Sep 2018, 5:16 pm
It shall be unlawful for any person, directly or indirectly, by the use of any means or instrumentality of interstate commerce, or of the mails or of any facility of any national securities exchange, (a) To employ any device, scheme, or artifice to defraud, (b) To make any untrue statement of a material fact or to omit to state a material fact necessary in order to make the statements made, in the light of the circumstances… [read post]
16 Aug 2018, 9:06 am
Kavanaugh wrote for a unanimous court, vacating board decisions in both Southern New England Telephone Co. v. [read post]
25 Jul 2018, 11:05 am
Co. [read post]
19 Jun 2018, 3:57 pm
Onwuteaka, for Samara Portfolio Management, LLC, Appellant.On appeal from the County Court at Law No. 2, of Travis County, Texas.Before Chief Justice Valdez and Justices Benavides and Hinojosa.MEMORANDUM OPINIONMemorandum Opinion by Chief Justice VALDEZ.Appellants Samara Portfolio Management, LLC and Joseph Onwuteaka appeal the trial court's judgment in favor of appellee, Neda Zargari. [read post]
29 Jan 2018, 11:28 pm
Now considered a seminal case of gatekeeper liability in financial transactions, the SEC’s NSMC case involved two partners at the law firm of Lord Bissell & Brook, who had represented Interstate National Corporation in its proposed merger with NSMC. [read post]
12 Dec 2017, 4:36 pm
Howey Co., which states that a security is an investment contract in which a person 1) invests their money; 2) in a common enterprise; 3) with an expectation of profits; 4) based on the efforts of the promoter or a third party. [read post]
14 Nov 2017, 3:27 am
Howey Co., which states that a security is an investment contract in which a person 1) invests their money; 2) in a common enterprise; 3) with an expectation of profi [read post]
4 Oct 2017, 3:35 am
She allegedly did this as part of a bigger operation involving other co-conspirators including Rockwall physician Dr. [read post]
8 Mar 2017, 8:34 am
Interstate Management Co., LLC dba Hamilton Crowne Plaza Hotel, March 3, 2017, Kavanaugh, B.). [read post]
28 Mar 2016, 7:36 am
Vaughan is the owner of Vaughn Capital Partners, LLC. [read post]
26 Feb 2016, 10:00 pm
Michelle Myrter, daughter of Castle Cheese Co. co-CEO George Myrter, pleaded guilty to one misdemeanor criminal count in U.S. [read post]
3 Feb 2016, 8:57 am
Eligibility Challenges: Retirement Capital Access Management Company, LLC v. [read post]
