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20 Mar 2016, 5:55 am by Adam Weinstein
  Jesenik and Oliver raised funds primarily by issuing promissory notes through Aequitas Commercial Finance, LLC (ACF), an entity wholly owned by Aequitas Holdings, LLC (Aequitas Holdings). [read post]
27 Jun 2023, 9:28 am by Max Kohn
 The decision, heralded as a major victory by whistleblower advocates, overturns U.S. [read post]
29 Oct 2007, 5:06 am
Kudos to the Seventh Circuit for taking a number of these issues in the case of Evory v RJM Acquistions Funding, LLC decided on October 23, 2007. [read post]
29 Oct 2007, 5:06 am
Kudos to the Seventh Circuit for taking a number of these issues in the case of Evory v RJM Acquistions Funding, LLC decided on October 23, 2007. [read post]
14 Mar 2016, 3:39 am by Peter Mahler
In 2012, as one-third members each, they formed JGJ Holding LLC (“JGJ”) to serve as the controlling entity and holding company for 29 existing Planet Fitness franchises and to develop new clubs in accordance with an Area Development Agreement (“ADA”) with the franchisor. [read post]
14 Mar 2016, 3:39 am by Peter Mahler
In 2012, as one-third members each, they formed JGJ Holding LLC (“JGJ”) to serve as the controlling entity and holding company for 29 existing Planet Fitness franchises and to develop new clubs in accordance with an Area Development Agreement (“ADA”) with the franchisor. [read post]
14 Apr 2010, 11:27 am by Stuart Blake
EPA Mandatory Greenhouse Gas Reporting Rule Beginning on January 1, 2010, a mandatory EPA rule went into effect, which requires that all major GHG emitters track and report their GHG emissions data under a new system.1 The new rule applies to industries or facilities that emit over 25,000 tons of carbon dioxide equivalent per year, of which there are currently approximately 10,000 in the U.S. [read post]
23 Apr 2010, 2:15 pm by Joe Mullin
There's nothing new or unusual about a patent-holding company tossing a few lawsuits against the wall to try to wring some cash out of the smartphone industry, which has lately become crowded with lawsuits filed by holding companies and competing companies alike. [read post]
21 Jan 2011, 8:53 am by Beth Graham
The arbitration panel, or a majority of its members, is and will be sitting in New York City. [read post]
7 Jun 2014, 5:33 am by SHG
  The majority opinion states: In the limited context of 18 U.S.C. [read post]
15 Jun 2018, 5:10 am by SHG
By “vast majority,” it might appear they mean “vast majority. [read post]
31 Aug 2023, 6:13 am by Jonan Pilet
Food and Drug Administration (FDA) has escalated efforts to ensure the safety of infant formula production by issuing warning letters to three major manufacturers: ByHeart Inc., Mead Johnson Nutrition (Reckitt), and Perrigo Wisconsin, LLC. [read post]
20 Jun 2011, 9:51 pm by Richard Frank
Supreme Court mavens focused their attention on several new opinions  the Court issued in key cases–including the major climate change decision (in American Electric Power v. [read post]
9 Dec 2013, 12:28 am by Peter Mahler
The two, plaintiff minority members, holding a combined 34% interest, were each credited with a $100,000 capital contribution in consideration of their assignment of a lease covering the premises. [read post]
21 Dec 2020, 4:03 am by Peter Mahler
It has a single member, GH Channel Holding LLC (“Holding”), which is owned and controlled 50/50 by one faction led by Harley Franco and the other by Greg Bombard. [read post]
20 Sep 2018, 6:02 am by Green, Schafle & Gibbs
 13 in federal district court in Maryland, charges Merrill, Ledford, and Jezierski, along with their entities, Global Credit Recovery, LLC, Delmarva Capital, LLC, Rhino Capital Holdings, LLC, Rhino Capital Group, LLC, DeVille Asset Management LTD, and Riverwalk Financial Corporation, with violations of the antifraud provisions of the federal securities laws.Common Signs of a Ponzi SchemeOnce you're inside a Ponzi Scheme, it can look… [read post]
21 Aug 2020, 5:05 pm by Sean Hayes
BCR Safeguard Holding, LLC, 85 A.D.3d 506, 508, 924 N.Y.S.2d 391, 394 (2011).The major issue when this matter is applied to temporary government mandated shutdowns, is that no cases we found considered a situation where the tenant wishes to continue the lease after the “frustrated purpose” ceases to exist. [read post]
16 Nov 2020, 4:43 am by Tammy Binford, Contributing Editor
Currently, Republicans hold a majority, but runoff elections in Georgia scheduled for January 5 could change that. [read post]