Search for: "Transaction Holdings, LLC"
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31 May 2024, 11:27 am
Massachusetts resident liquidated his Getty Images stock holdings after sham offer to buy company drove up its stock price The Securities and Exchange Commission charged Robert Scott Murray and Trillium Capital LLC, a private company controlled by Murray, with a fraudulent scheme to manipulate the stock price of Getty Images Holdings Inc. by announcing a phony offer by Trillium to purchase Getty Images. [read post]
4 Feb 2021, 12:30 pm
GWG Holdings Inc. [read post]
3 Nov 2016, 8:50 am
(CNL Lifestyle), announced that it had entered into a purchase agreement (the Purchase Agreement) with EPR Properties and Ski Resort Holdings, LLC for the sale of substantially all of the assets of CNL Lifestyle. [read post]
12 Feb 2014, 10:43 am
Judge Abrams wrote that this “argument is unpersuasive because it conflicts with the Second Circuit’s holding in Bensusan Restaurant Corp. v. [read post]
4 Jan 2016, 6:59 am
The staff announced the extension in letters to ICE Clear Credit LLC, LCH.Clearnet Ltd. and Chicago Mercantile Exchange (CME). [read post]
17 Jul 2011, 10:27 am
The Wall Street Journal however reports that a federal court following a trial has enforced a "bad boy" clause and penalized Lightstone Holdings LLC $100 million for putting the Extended Stay LLC hotel chain into bankrupcy. [read post]
17 Jun 2014, 8:21 am
Casale Const., LLC, CIV.A. [read post]
1 May 2024, 10:16 pm
FINRA penalized LPL Financial LLC, the largest independent broker-dealer in the U.S., for inadequate supervision of direct business transactions, resulting in inaccurate record-keeping. [read post]
30 Jun 2020, 2:58 pm
Raffel Systems, LLC (“Raffel”) filed a patent infringement action against Man Wah Holdings (“Man Wah”). [read post]
14 Sep 2010, 10:01 pm
Hemi Group LLC, — F.3d —, 2010 WL 3547647 (7th Cir. [read post]
9 May 2013, 9:47 am
Righthaven LLC v. [read post]
11 Oct 2021, 5:49 am
On appeal, New 90 argued that the subsequent purchaser doctrine applies only to transactions involving an arm’s-length sale of property, not to transfers of property from family members to an LLC in exchange for an ownership interest in the company. [read post]
19 May 2011, 6:10 am
SUPPLEMENTS TOGO MANAGEMENT, LLC, and WORLD CLASS NUTRITION, LLC, __ N.J. [read post]
18 Sep 2014, 5:43 am
From 2002 to 2007, Faryar, Inc. reported management fees from related entity Topaz Global Holdings, LLC and interest income of $1,221,778. [read post]
22 Oct 2010, 1:20 pm
Koeppel of Best Koeppel, New Orleans, for Cross-Plaintiffs, Laredo Energy Holdings, LLC, and its subsidiaries, obtained $22.4 M of that verdict for their clients. [read post]
5 Feb 2019, 11:53 am
ExcelExchanges LLC has entered the market as a Qualified Intermediary in Section 1031 tax-deferred exchanges. [read post]
25 Aug 2011, 5:00 am
Plaintiffs, two Ecuadorian holding companies, and Telmex México, a Mexican telecommunications holding company, formed Telmex Wireless Ecuador LLC (TWE) to acquire interests in Consorcio Ecuatoriano de Telecomunicaciones S.A. [read post]
6 Jun 2012, 2:46 pm
In addition, the Court determined that it did not have the ability to definitively decide whether Todd continued to hold any interest in the Delaware LLC until a Court in New Mexico determined other related rights. [read post]
4 Jun 2014, 5:41 am
Werbel was also allegedly conducting similar transactions in Paradigm Oil and Gas, Inc. [read post]
15 May 2024, 12:32 pm
A Certificate of Incumbency for an LLC confirms who is involved in managing and controlling the LLC. [read post]
