Search for: "OR Asset Holdings Management LLC"
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2 Jan 2016, 7:58 am
The investment attorneys of Gana LLP are investigating potential recovery options for investors in the Claren Road Asset Management LLC fund (Claren Road), managed by Carlyle Group LP (Carlyle Group). [read post]
24 Nov 2020, 6:52 am
Coggins managed these “funds” through his company Coral Gables Asset Management, LLC. [read post]
8 Nov 2011, 8:08 am
Each series LLC can have separate members, managers, assets, and economic structures. [read post]
5 Jul 2022, 5:30 am
The children or grandchildren hold shares in the LLC's assets without management or voting rights. [read post]
22 Jun 2015, 7:38 am
Examples of breach of duty to creditors include the manager’s dissipation of LLC assets or the distribution of LLC assets to members. [read post]
24 Jan 2022, 2:46 am
Despite its name, Triboss has one boss: the Operating Agreement names McCormack as the sole Managing Member, providing him with exclusive authority to manage the company’s affairs, enter contracts, hire employees, and—notably here—sell or dispose of the LLC’s sole asset. [read post]
3 Sep 2020, 1:44 pm
Kang, managing member of KHF wrote “Piercing the Corporate Veil of LLCs Under Pennsylvania Law. [read post]
24 Feb 2022, 3:33 pm
Press Announcement DISCO Expands Products Portfolio, Acquires Legal Hold and Workflow Technology Assets Legal technology leader DISCO (NYSE: LAW) today announced it has acquired legal workflow products Hold360 and Request360, as well as related regulatory and alert solutions, from Congruity 360, LLC. [read post]
13 Oct 2022, 3:35 am
Other states have default rules requiring a majority vote to amend the articles or operating agreement, approve the sale of LLC assets, wind up the LLC, and admit new members. [read post]
22 Dec 2016, 6:24 am
On December 1, 2016, the Securities and Exchange Commission (“SEC”) announced that it had filed a complaint for injunctive and other relief in the United States District Court for the Southern District of Florida against Onix Capital LLC (“Onix Capital”), an asset management company, and its owner, a Chilean national by the name of Alberto Chang-Rajii (“Chang”). [read post]
22 Dec 2016, 6:24 am
On December 1, 2016, the Securities and Exchange Commission (“SEC”) announced that it had filed a complaint for injunctive and other relief in the United States District Court for the Southern District of Florida against Onix Capital LLC (“Onix Capital”), an asset management company, and its owner, a Chilean national by the name of Alberto Chang-Rajii (“Chang”). [read post]
26 Aug 2020, 1:42 pm
Once formed, the subsidiary LLC is capable of holding assets of the non-profit corporation. [read post]
26 May 2023, 10:49 am
The post Offshore Asset Protection Trusts appeared first on Higgins, Hopkins, McLain & Roswell, LLC. [read post]
28 Jul 2021, 12:07 pm
Other times, an LLC will choose to be manager-managed. [read post]
5 Jul 2007, 7:33 pm
The challenge in using a Nevis LLC is finding an offshore LLC manager to run the LLC and foreign banks to manage LLC funds. [read post]
26 Oct 2012, 10:40 am
The Pearls owned interests in three LLCs – Perseuspur, Perseus Holding, and Perseus LLC which got a $17.5 million unsecured credit loan personally guaranteed by Mr. [read post]
6 Oct 2009, 9:24 am
LLC or National Securities Corp. and were sold limited partnership interests and/or preferred stock in Provident Asset Management LLC or Medical Capital Holdings, we want to hear your story. [read post]
31 Aug 2022, 11:42 am
Forming as an LLC can be beneficial to businesses holding any low or moderate risk assets. [read post]
9 Jun 2022, 3:03 am
Each type has pros and cons for holding LLC assets. [read post]
20 Mar 2019, 8:43 am
LLCs are a way to insulate risky assets from safe assets, especially when the individual has personal risk. [read post]
