Search for: "Cooper Financial, LLC"
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28 Feb 2017, 10:31 am
Mishka NYC LLC, 2016 WL 8309676 (E.D.N.Y. [read post]
23 Feb 2017, 12:35 pm
Parties who are not willing or able to cooperate to run a family are probably likewise not willing or able to cooperate to run a business. [read post]
23 Feb 2017, 12:35 pm
Parties who are not willing or able to cooperate to run a family are probably likewise not willing or able to cooperate to run a business. [read post]
17 Feb 2017, 1:28 pm
The attorney for the EB-5 investors will undertake the following review and analysis of the protective actions that may be taken on behalf of the EB-5 investors: Review the partnership agreement or operating agreement of the EB-5 investment fund to determine the specific rights of the EB-5 investors to take actions under the terms of the partnership agreement or operating agreement Review the communications, construction reports and financial statements that have been received by the… [read post]
17 Feb 2017, 1:28 pm
Both managers and investors in EB-5 investment funds should continuously monitor and evaluate the progress of their EB-5 projects, and collect documentation of transfers of EB-5 funds, payments of project expenditures, and other financial records that will be required as part of the I-829 petitions. [read post]
15 Feb 2017, 7:53 am
LLC The Form 4180 interview benefits the government and not the interviewee. [read post]
15 Feb 2017, 7:53 am
LLC The Form 4180 interview benefits the government and not the interviewee. [read post]
4 Feb 2017, 8:27 am
From September 2013 until April 2014 Siegel was associated with Concorde Investment Services, LLC. [read post]
30 Jan 2017, 1:25 pm
Great Plains Lending, LLC, et al., in which three tribal-affiliated, for-profit lending companies (“Tribal Lenders”) challenged the authority of the CFPB to issue civil investigative demands (CIDs) against Native American tribes. [read post]
9 Jan 2017, 6:49 am
”); Purchase Partners LLC v. [read post]
23 Dec 2016, 7:53 pm
Dubeck Law Firm, LLC (Morristown) William P. [read post]
23 Dec 2016, 7:53 pm
Dubeck Law Firm, LLC (Morristown) William P. [read post]
23 Dec 2016, 7:52 pm
Dubeck Law Firm, LLC (Morristown) William P. [read post]
23 Dec 2016, 7:51 pm
Dubeck Law Firm, LLC (Morristown) William P. [read post]
7 Dec 2016, 10:00 pm
Most agree it was released because the DOJ was able to charge only one individual with criminal charges after the nation’s 2008-09 financial meltdown. [read post]
1 Dec 2016, 5:23 am
Copyright © 2007-2016 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
26 Nov 2016, 6:00 am
The first is financial. [read post]
14 Nov 2016, 3:18 am
About two weeks after the second Pomerance opinion, a Manhattan trial court judge decided GDLC, LLC v Toren Condominium, 2016 NY Slip Op 32105(U) [Sup Ct NY County Oct. 21, 2016], in which it granted a petition to inspect financial statements, budget documents, and, more controversially, an engineering report and an agreement “secretly” settling a lawsuit brought by the condominium against the condominium’s sponsor asserting claims for defective… [read post]
7 Nov 2016, 7:22 pm
Rather, it looks like Weiner cooperated and his attorneys somehow bargained for Weiner’s consent to turnover voluntarily his laptop as well as any other electronic devices in his possession custody, or subject to his control — perhaps (or perhaps not) negotiating the terms, scope and breadth of the turnover. [read post]
31 Oct 2016, 10:31 am
A 2013 bench ruling in Cooper Tire & Rubber v. [read post]