Search for: "United Equity LLC"
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1 Apr 2009, 1:54 am
NYS Division of Housing & Community Renewal NEW YORK COUNTYContractsTriable Issues on Co-op's Attempts at Curing Problems in Unit Preclude Summary JudgmentLoss v. 407-413 Owners Corp.BRONX COUNTYDamagesCourt Rules Equity Required Permitting Evidence of Machine's Malfunction at TrialCarmona v. [read post]
24 Jul 2013, 5:35 pm
United States Attorney Melinda Haag announced the charges. [read post]
14 Jul 2009, 9:15 pm
Late last month, Los Angeles lawyer Martin Singer sent a threat letter to the San Diego Reader warning of exposure to "potentially astronomical [financial] damages" through a defamation suit if the newspaper "proceed[s] to recklessly and falsely publish a Story which falsely states, either directly or by implication, that my client [Platinum Equity, LLC] engaged in wrongdoing... [read post]
26 Jun 2009, 3:40 am
SMARTIX INTERNATIONAL, LLC, - against - GARRUBBO, ROMANKOW & CAPESE, P.C. [read post]
9 Feb 2012, 7:26 am
However, the United States government describes the bankruptcy process as a "fresh start / clean slate". [read post]
27 Apr 2020, 11:47 am
., has raised $44.3 million in investor equity through its private and public offerings, as of March 16, 2020. [read post]
22 Sep 2023, 9:52 am
Currently, Allis works as a social justice/DEI consultant with Allis Consulting, LLC, which she began in 2021, specializing in LGBTQI education, sex workers’ rights, disability rights, and racial equity. [read post]
2 Mar 2012, 5:54 am
The dispute stems from a lawsuit filed by the board's regional counsel, accusing an apartment complex owner, Renaissance Equity Holdings LLC, of illegally locking out some 70 union workers after they failed to strike a new collective bargaining agreement. [read post]
7 Nov 2011, 4:48 am
According to FINRA, the bank’s UBS Securities LLC broker-dealer unit allowed short-sale orders to be mislabeled or filled without checking to see if the sellers could even produce the underlying securities. [read post]
18 Jun 2019, 9:39 am
Additionally, Legacy expects there will be no recovery for any equity holder in the chapter 11 cases. [read post]
12 Oct 2020, 12:54 pm
According to Bloomberg, the company is a “national subject matter expert for ICD-10 education and compliance in the United States. [read post]
10 Jul 2017, 8:16 am
Behringer Harvard Opportunity REIT II, Inc. was formed in January 9, 2007 and is located in United States. [read post]
25 Mar 2014, 5:40 am
Eagle Steward Wealth Management LLC, resulted in an award of $530,449 in damages to the claimant. [read post]
14 Jan 2015, 9:01 am
As alleged in the indictment, co-defendant Keith Kosco, owned and operated a number of entities involved in travel, tourism and timeshare businesses including Resort Realty, Inc., Resort Solutions, Inc., and Exotic Equity Transfers, LLC (“EET”). [read post]
19 Sep 2022, 4:25 am
New York’s default rules regarding LLC members’ rights to transfer their interests appear in sections 603 and 604 of the LLC Law. [read post]
4 Nov 2009, 7:59 am
A ban on placement agents is unfair, irrational and harmful to Private Equity. [read post]
3 Jan 2012, 6:15 am
(“MMA”), a special purpose entity, 99% of the equity of which Desnick owned. [read post]
2 Apr 2023, 6:00 am
(BIA)HaystackID 29-August-2022HeretikRelativity 25-August-2022Micro FocusOpenTextIntent to Acquire Micro Focus Announced 26-July-2022Exterro (Investee)Leeds Equity Partners, Coller Capital and Glendower Capital (Investors)Recapitalization and Additional Committed Equity Capital 5-July-22Aon's eDiscovery PracticeTCDIDefinitive Agreement to Acquire Signed on June 9, 2022 16-May-22TeleMessageSmarsh 5-May-22Comae TechnologiesMagnet Forensics 2-May-22Forensic PursuitArcherHall… [read post]
17 Jun 2024, 9:05 pm
CCP ICE Clear Credit LLC, but 75 percent of client gross exposure in the single-name market remained uncleared at the end of December 2020. [read post]
11 Nov 2013, 6:06 am
In addition to the promissory notes, WPH offered equity membership units to raise up to $2.5 million. [read post]