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9 May 2017, 10:13 am
., doing business as Pacific Pulmonary Services, a DME based in California, has agreed to pay $11.4 million to resolve allegations against it and its general partner, Teijin Pharma USA LLC, to resolve a False Claims Act (qui tam) lawsuit filed in federal court in San Francisco. [read post]
9 May 2017, 7:19 am
(relisted after the April 13, April 21 and April 28 conferences) DIRECTV Group Holdings, LLC v. [read post]
7 May 2017, 8:38 pm
For example, all of the owners of an LLC can manage it. [read post]
4 May 2017, 8:11 am
Acting Chairman Buerkle voted to accept a smaller penalty. [read post]
4 May 2017, 8:11 am
Acting Chairman Buerkle voted to accept a smaller penalty. [read post]
4 May 2017, 6:17 am
[Gearhart & Otis, Inc., Exchange Act Release No. 7329, 1964 SEC LEXIS 513, at *59 (June 2, 1964), aff’d on other grounds, 348 F.2d 798 (D.C. [read post]
2 May 2017, 10:14 am
The registered agent service is sometimes referred to as “statutory representation,” because to have a company in Delaware, the Delaware General Corporation Law and Delaware LLC Act both require having at all times a Delaware registered agent. [read post]
2 May 2017, 3:11 am
In Clear Water Partners, LLC v. [read post]
1 May 2017, 7:08 am
Wickfire, LLC v. [read post]
1 May 2017, 3:22 am
In 2014, he won another first impression appellate decision rejecting an LLC manager’s reliance on the LLC Law’s safe-harbor provisions. [read post]
1 May 2017, 3:22 am
In 2014, he won another first impression appellate decision rejecting an LLC manager’s reliance on the LLC Law’s safe-harbor provisions. [read post]
28 Apr 2017, 8:59 am
RobertBosch LLC v. [read post]
28 Apr 2017, 6:50 am
UBS Securities, LLC, April 25, 2017, Failla, K.). [read post]
27 Apr 2017, 8:59 am
§ 546(e) when a financial institution acts as a mere conduit for fraudulently transferred property, or whether instead the safe harbor applies only when the financial institution has its own beneficial interest in the transferred property; and (3) whether the 2nd Circuit correctly held — contrary to this court’s decisions holding that it is for Congress, and not the courts, to balance the multiple purposes of the Bankruptcy Code, and that courts must therefore rely first… [read post]
27 Apr 2017, 8:00 am
Corporate Structure Harvest New England, LLC, a Delaware entity with its principal place of business in Connecticut, is a wholly owned subsidiary of Harvest Power, Inc., a Delaware corporation with its principal place of business in Massachusetts. [read post]
27 Apr 2017, 8:00 am
Corporate Structure Harvest New England, LLC, a Delaware entity with its principal place of business in Connecticut, is a wholly owned subsidiary of Harvest Power, Inc., a Delaware corporation with its principal place of business in Massachusetts. [read post]
27 Apr 2017, 7:59 am
DIRECTV Group Holdings, LLC v. [read post]
27 Apr 2017, 7:20 am
As a general rule, police officers are entitled to immunity from personal injury lawsuits, as long as they are acting within certain boundaries. [read post]
27 Apr 2017, 6:49 am
Businesses can use other structures, like limited liability companies (LLCs) or S corporations (again, named after the subchapter of the Tax Code that controls them), to pass-through income to the owners, escaping tax at the company level. [read post]
27 Apr 2017, 3:50 am
Establishes that the projects designated as critical under the Puerto Rico Oversight Management and Economic Stability Act (PROMESA) or those declared by Executive Order issued by the Governor of Puerto Rico in accordance with the provisions of Act 76-2000, known as the Procedures for Emergency Situations or Events Act, will be evaluated under the provisions of the foregoing. by Lillian Mateo-Santos, Esq., Ferraiuoli LLC [read post]
