Search for: "Equities First Holdings LLC "
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1 Oct 2020, 3:37 am
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC… [read post]
19 Jan 2022, 2:35 am
GWGH’s investment in Ben was accounted for as an equity method investment prior to the change-of-control on December 31, 2019, and the first quarter of 2020 includes the consolidated results of Ben for the first time, according to the filings. [read post]
14 Oct 2019, 10:36 am
The post $40 Billion in Leveraged Loans take a Dive appeared first on The White Law Group. [read post]
17 Jun 2019, 1:29 pm
“Elevate is addressing a critical need in a sizable market, with a new business model, just as change is beginning to take hold in the legal sector. [read post]
9 Jul 2020, 6:15 am
First, the new relists. [read post]
15 Feb 2022, 2:05 pm
GigAcquisitions3, LLC. [read post]
9 Jun 2024, 9:43 am
Fearless Fund Management, LLC et al. (11th Cir. [read post]
14 Jun 2012, 6:00 am
In anticipation of the bankruptcy filing, ResCap’s board had approved the bankruptcy filing and the sale of substantially all of its mortgage servicing and related assets to Fortress Investment Group LLC and Nationstar Mortgage Holdings Inc. for approximately $2.32 billion. [read post]
17 May 2021, 4:38 am
Years later, Capizzi took the opposite position he took and lost in the first litigation, arguing that he was a true equity / general partner of the firm, and that his unilateral withdrawal from the firm caused its dissolution under Partnership Law § 62 (1) (b). [read post]
9 Jul 2007, 8:01 pm
OCC held that this standard is met for the case at issue because: (i) the Investee LLC is a limited liability entity under state statute; (ii) the banks have not agreed to be “obligated for any or all of the debts, obligations and liabilities” of the Investee LLC; and (iii) the banks have agreed to report its investment interest in the Investee LLC using equity/cost method of accounting. [read post]
15 Dec 2014, 8:30 am
It was barely 20 years ago that the requirement that the same person not hold the offices of president and secretary was abolished. [read post]
13 Dec 2011, 5:39 am
The court: (1) failed to hold an evidentiary hearing despite acknowledging that the decision turned on disputed factual issues; and (2) did not weigh the evidence or make any findings as to Mylan’s invalidity challenge.3 As discussed below, these errors warrant vacating the preliminary injunction.The need for an evidentiary hearing on disputed issues of fact:In the Third Circuit, as in other circuits, “a district court cannot issue a preliminary injunction that depends upon the… [read post]
31 Dec 2017, 5:12 pm
TOPCIS: federal-preemption, MIDLAND-FUNDING-LLC, National-Bank-Act, predatory-lending-issue, usury – posted 12/12/17Rich Reister vs. [read post]
24 Apr 2013, 11:31 am
That’s what got Putt-Putt in the rough in the first place. [read post]
11 Jul 2014, 8:26 am
SBAM Partners, LLC v. [read post]
15 Jan 2016, 1:17 pm
In 1981, Apache Corporation was the first company to form an MLP in the United States. [read post]
26 Jul 2012, 7:25 am
Lexis 1502 (May 27, 2011), involved a legal dispute between two medical doctors who each owned membership interests in two New Jersey Limited Liability Companies, North Jersey Ambulatory Surgical Center, LLC (“North Jersey”) and Tower Real Estate Holdings, LLC (“Tower”). [read post]
19 Nov 2020, 6:47 am
” (First Amended Complaint (FAC), iJ 14 [NYSCEF No. 77].) [read post]
3 Oct 2022, 4:25 am
Chertok returned Shatz’s money and advised him that the funding round had been put on hold. [read post]
15 Sep 2023, 8:45 am
That holding, however, does not represent a principle that has been uniformly accepted in in the state courts. [read post]
