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23 Jul 2011, 6:54 pm
Mea My father recently left my mother, who was not allowed to work outside of the home but was constantly busy working to support his business, and has said that he plans to run his business into the ground to keep her from getting anything. [read post]
2 Apr 2018, 3:50 am
” The majority elected to continue the partnership’s business, reconstituted the partnership without the former minority partner, and then sued him for wrongful dissolution. [read post]
19 Jun 2016, 10:02 pm
The Court noted that it had held in Octane Fitness, LLC v. [read post]
9 Jun 2014, 4:31 am
FMR, LLC (here), the U.S. [read post]
23 Feb 2023, 6:38 pm
For a limited liability company: the members and managers of the LLC, including, as applicable, what percentage each member and manager has of the ownership interest in the LLC. [read post]
26 Jan 2007, 8:01 am
In reversing the judge's alter ego finding, the Board acknowledged the substantially identical supervision and operations of the Teamsters unit under Paving and LLC and the substantially identical business purposes, equipment, premises, and customers of Paving and LLC. [read post]
18 Sep 2019, 10:16 am
Midland Funding, LLC precedent, it is clear that New York usury law applies to the trusts; they cannot shelter in National Bank Act preemption because they are not national banks. [read post]
23 Mar 2022, 4:28 am
Small Business Administration (SBA) for his company, MBE Capital Partners LLC, to issue PPP Loans as a non-bank lender. [read post]
10 Dec 2021, 4:59 am
Walker (The Ohio State University), on Friday, December 3, 2021 Tags: Institutional Investors, Proxy advisors, Proxy voting, SEC, SEC enforcement, Securities enforcement, Securities regulation Statement by Chair Gensler on Holding Foreign Companies Accountable Act Posted by Gary Gensler, U.S. [read post]
21 Feb 2007, 6:10 pm
(Approved for publication.)This opinion addresses a Counterclaim and Third-Party Complaint ("Natanzon's Claim") filed by Defendant Roni Natanzon ("Natanzon") against Baron Financial Corporation ("Baron") and Samuel Buchbinder ("Buchbinder"), in the above-captioned case, in which a Co-Defendant ERN, LLC ("ERN"), an LLC in which Natanzon held a membership interest, had already declared bankruptcy. [read post]
9 Mar 2010, 2:52 am
Fifth on the Park Condo, LLC, 2010 WL 334985 (S.D.N.Y. [read post]
12 Feb 2009, 2:45 pm
Arista Records LLC v. [read post]
9 Mar 2010, 2:52 am
Fifth on the Park Condo, LLC, 2010 WL 334985 (S.D.N.Y. [read post]
15 Apr 2020, 6:06 am
Coronacide, LLC v. [read post]
Legal Intelligencer: Circuit Split on Materiality Standard in FCA Cases and Choosing the Right Venue
15 Nov 2022, 2:02 pm
In False Claims Act (FCA) actions, this choice of venue can mean the difference between winning or losing a case. [read post]
2 Oct 2020, 4:50 am
Sugarman’s Businesses and Relationship with Galanis The SEC alleges that Sugarman and Galanis were business partners in the Tribal Bonds scheme. [read post]
4 May 2018, 9:11 am
LLC, 2:16-CV-607, 2018 WL 1229841, at *1 (S.D. [read post]
29 Dec 2021, 4:23 pm
AB Stable VIII LLC v. [read post]
22 Jun 2010, 5:00 am
The fiduciary obligation in 206 make its a violation to employ any device, scheme, or artifice to defraud any client or prospective client; engage in any transaction, practice, or course of business which operates as a fraud or deceit upon any client or prospective client; engage in any act, practice, or course of business which is fraudulent, deceptive, or manipulative; Those are your conventional anti-fraud provisions. [read post]
