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9 Mar 2017, 8:28 am
In Tennessee, quite a few corporations and LLCs are owned equally by two parties. [read post]
9 Mar 2017, 8:28 am
In Tennessee, quite a few corporations and LLCs are owned equally by two parties. [read post]
1 Mar 2017, 9:30 am
As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself: see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9] A third party, Nicholas Levene, was a participant in the scheme. [read post]
9 Feb 2017, 1:50 am
Also the State of Delaware does not accept American Express. [read post]
2 Feb 2017, 6:40 am
Agriculture and Nutrition, LLC Industries $901 million United States Gypsum $3.9 billion Leslie Controls n.a. [read post]
27 Jan 2017, 9:11 am
With those issues in mind, the Call to Action encourages state policymakers to pursue three “best-practice policy objectives”: (1) ban non-competes for categories of workers, including workers under a certain wage threshold; workers in occupations that promote public health and safety; workers who are unlikely to possess trade secrets; or workers who may suffer adverse impacts from non-competes, such as workers terminated without cause; (2) improve transparency and fairness of… [read post]
27 Jan 2017, 9:11 am
With those issues in mind, the Call to Action encourages state policymakers to pursue three “best-practice policy objectives”: (1) ban non-competes for categories of workers, including workers under a certain wage threshold; workers in occupations that promote public health and safety; workers who are unlikely to possess trade secrets; or workers who may suffer adverse impacts from non-competes, such as workers terminated without cause; (2) improve transparency and fairness of… [read post]
19 Jan 2017, 6:09 am
Over one judge’s dissent, the appellate panel held that the Act prohibits only nonconsensual amendments to an indenture’s core payment terms (Marblegate Asset Management, LLC. v. [read post]
18 Jan 2017, 6:40 am
The past year continued that trend, with several key decisions on complex employment litigation and class action issues, and more cases accepted for review that are posed for rulings in 2017. [read post]
17 Jan 2017, 6:11 am
The case was accepted on jurisdictional appeal and certified conflict, and the cases were consolidated. [read post]
4 Jan 2017, 3:55 pm
California-registered investment advisers (“CA RIAs”) that manage pooled investment vehicles and are deemed to have custody of client assets must, among other things, (i) provide notice of such custody on the Form ADV; (ii) maintain client assets with a qualified custodian; (iii) engage an independent party to act in the best interest of investors to review fees, expenses, and withdrawals; and (iv) retain an independent certified public accountant to conduct… [read post]
3 Jan 2017, 3:39 pm
Patriot Rail Company LLC. [read post]
27 Dec 2016, 10:32 am
., a doctor practicing in Staten Island, New York, was charged with accepting payments (bribes) in exchange for test referrals as part of a long-running marketing arrangement operated by Biodiagnostic Laboratory Services LLC (BLS) of New Jersey. [read post]
13 Dec 2016, 3:42 pm
Capricorn manages the assets for Jeff Skoll, the Skoll Foundation and others who strive for extraordinary investment results by leveraging market forces to accelerate large scale impact. [read post]
13 Dec 2016, 1:43 pm
Louis Sands accepted the company’s guilty plea and imposed the sentence proposed in the plea agreement. [read post]
28 Nov 2016, 4:11 pm
Court of Appeals’ November 18, 2016 decision in Excalibur Ventures LLC v. [read post]
21 Nov 2016, 12:39 pm
In Fitchburg Capital, LLC v. [read post]
21 Nov 2016, 3:20 am
The Huang case involves a single-asset realty holding company that owns a mixed use property in Flushing, New York. [read post]
20 Nov 2016, 5:35 am
Copyright © 2007-2016 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
11 Nov 2016, 11:00 pm
Do you have more (or fewer) assets to protect? [read post]
