Search for: "C & D Holdings, LLC"
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8 Jul 2009, 10:40 am
Conley Corporation Filed: 06/15/2009 Entered: 06/15/2009 … [read post]
8 Dec 2011, 5:00 am
The SEC also brought charges against relief defendants Caroline Aronson, Deborah Buonauro, Aron Holdings, Inc., DASH Development, LLC, PermaPave Construction Corp., Dymoncrete Industries, LLC, Dymon Rock LI, LLC, and Lumi-Coat, Inc. [read post]
10 Sep 2017, 3:07 pm
JANE C. [read post]
14 Mar 2016, 2:56 am
A paralegal working at the insured law firm, Cumberland & Erly, LLC (“C&E”), embezzled $157,268.75 through forging checks. [read post]
18 Jan 2024, 8:43 am
Unified Patents LLC, 15 F.4th 1146 (Fed. [read post]
12 Oct 2015, 3:29 am
I am aware of, and have written about, New York cases holding that a provision in a shareholders or operating agreement of a close corporation or LLC waiving the statutory right to seek judicial dissolution is void as against public policy. [read post]
4 Apr 2018, 3:45 am
C'est la vie. [read post]
11 May 2015, 2:12 pm
Clarity Digital Group, LLC, No. 14-00467 (D. [read post]
27 Feb 2017, 4:00 am
Schedule D – Capital gains are reported on this form. [read post]
23 Jan 2012, 8:33 am
§227(b)(1)(D). [read post]
8 Apr 2014, 6:21 am
Dart Cherokee Basin Operating Co., LLC, 2013 WL 2237740 (D. [read post]
14 Jul 2016, 6:50 pm
” “[D]ire predictions by nonexperts regarding the consequences of a project do not constitute substantial evidence. [read post]
8 Mar 2018, 8:57 am
(Carsey-Werner Company, LLC v. [read post]
9 Aug 2021, 3:27 pm
Exclusive Expressions, LLC, 77 F. [read post]
5 Jan 2015, 6:18 am
Court of Appeals for the 4th Circuit 2012); LVRC Holdings LLC v. [read post]
26 Sep 2013, 6:05 am
The latter two safe harbors are the most relevant to social media companies and user-generated content (UGC) websites, namely §§ 512(c) and (d). [read post]
8 May 2014, 12:44 pm
Wyly, Jr., Michael C. [read post]
1 May 2010, 7:15 am
The Washington Mutual court, however, not only ruled that the members of the ad hoc noteholders group must disclose their individual holdings, the dates they acquired or disposed of such holdings, and the amounts paid or received therefor, but also that “collective action by creditors in a case implies some obligation to the other members of that class. [read post]
18 May 2012, 6:57 pm
Id.; In re D. [read post]
14 Jan 2009, 8:04 am
This would eliminate a common and highly effective method for gift and estate tax reduction, but LLCs would continue to be an excellent tool for asset protection. [read post]