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3 Jun 2018, 2:18 pm
” Thus, trading platforms are also requested to describe their anti-money laundering (AML) programs, their know-your-customer practices, the fiat and virtual currencies that they trade, and locations where they do and do not accept customers. [read post]
29 May 2018, 12:00 am
Lionbridge retained Union Square Advisors LLC to evaluate HIG’s offer for fairness as well as prepare projections based on Lionbridge’s current finances, should Lionbridge desire to accept the offer. [read post]
19 May 2018, 2:38 pm
Village at Lakeridge, LLC, Docket No. 15-1509, J. [read post]
7 May 2018, 10:25 pm
at ¶ 16)In 2014, the owners of the beneficial interests in the Trusts were an affiliate of Citibank named SL Resid Holdings, LLC ("Citibank';) and NC Owners, LLC ("NC Owners") (collectively, the "Owners"). [read post]
7 May 2018, 3:28 am
The LLC Agreement 223 Sam involves a dispute over the ownership and control of a single-asset New York LLC that, in 2013, acquired a commercial real property in Brooklyn consisting of a residential loft building. [read post]
30 Apr 2018, 4:10 am
Because of this, and because the Sponsor now contained no assets, plaintiffs contend, they were forced to accept a poor settlement during the mediation that commenced in March of 2012. [read post]
16 Apr 2018, 4:48 pm
Rather than prospectuses, token issuers put out so-called “white papers” describing the platform, software or product they are trying to build, and then investors buy those tokens using widely-accepted cryptocurrencies (like bitcoin and ethereum) or fiat currencies like the U.S. dollar. [read post]
9 Apr 2018, 3:22 pm
This especially could come into play in art units where DDR Holdings LLC v. [read post]
5 Apr 2018, 7:55 pm
Portfolio No. 14, LLC, 441 S.W.3d 764, 777-78 (Tex. [read post]
4 Apr 2018, 11:40 am
Members of an LLC are subject to capital contributions, i.e. the amount of money or assets given to the business by one of the members, and profit distributions based on terms they agree to in the Operating Agreement. [read post]
2 Apr 2018, 7:12 am
Fonseca’s interest in a LLC, which held real property in Miami. [read post]
2 Apr 2018, 3:50 am
There’s a lot to digest in last week’s decision by the Court of Appeals — New York’s highest court — affirming and modifying in part the intermediate appellate court’s ruling in Congel v Malfitano, a “wrongful dissolution” case I previously covered here and here, in which a minority partner in a general partnership that owns a shopping mall, whose former 3% interest had a stipulated top-line, pro rata value of $4.85 million, after… [read post]
16 Mar 2018, 2:00 pm
Little River Holdings (Little River Band of Ottawa Indians) Little River Holdings LLC, a wholly owned enterprise of the Little River Band of Ottawa Indians, is accepting proposals from consultants to facilitate a development project. [read post]
5 Mar 2018, 1:23 pm
The representative’s recommendations often resulted in an undue concentration of the customer’s accounts, which represented substantially all of her liquid assets in speculative securities. [read post]
24 Feb 2018, 12:00 am
You may only do it once or twice across your lifetime. [read post]
19 Feb 2018, 7:00 am
The fund manager is responsible for investing the assets pursuant to the fund’s investment strategy. [read post]
17 Feb 2018, 12:00 am
In any event, the clients that come in to see us are thinking about their estate and their assets in a way that is unlike generations before. [read post]
16 Feb 2018, 11:32 am
Oculus VR, LLC, No. 3:14-CV-1849 (N.D. [read post]
7 Feb 2018, 11:58 am
Shares of ARC New York City REIT were originally sold for $25.00 each, although the current estimated net asset value per share is $20.26 as of June 30, 2017. [read post]
6 Feb 2018, 9:54 am
New businesses such as Centra Cards and TenX Cards are accepting cryptocurrencies. [read post]
