Search for: "One Equity Partners LLC"
Results 541 - 560
of 778
Sorted by Relevance
|
Sort by Date
28 Sep 2021, 9:43 am
(Priority: Medium)Guidance on circumstances under which an LLC can qualify for recognition as a taxexempt entity under section 501(c)(3). [read post]
15 Sep 2023, 8:45 am
There are cases that apply the same process to other types of fiduciary relationships, from cemetery maintenance funds to business partners. [read post]
28 Nov 2022, 2:00 am
Noelle Federico is CEO of Delta Hire, LLC. [read post]
8 Feb 2021, 6:12 am
”[2] The DOJ indicted David Gentile, the founder of GPB, Jeffry Schneider, the owner and CEO of Ascendant Capital LLC, and Jeffrey Lash, a former managing partner of GPB relating to the fraud. [read post]
17 May 2010, 11:29 am
Dominion Technology Partners, LLC, 576 S.E.2d 752, 757 (Va. 2003).In light of the generally poor reception broker’s and representative’s promissory note defenses receive in FINRA arbitrations, it is important to explore solid legally supportable theories in lieu of more general complaints rooted in equity. [read post]
1 Feb 2010, 8:00 am
A business with more than one owner (whether LLC members, shareholders or partners) needs governing documents, period, even when the business is family owned and operated. [read post]
3 Jan 2022, 12:58 am
It seems Nirvana also is not living up to its name as the subject of what the court describes as a “bitter dispute between business partners” in which a 50% shareholder asserted direct claims against the corporation, his business partner, and another corporation owned by his partner seeking to recover his investment, his 50% share of profits allegedly in the millions, and accusing his partner of various and sundry fiduciary breaches and of locking him… [read post]
21 May 2022, 11:11 am
necessity; access to capital, programs, markets; access to expertise; greater efficiencies; to find the missing pieces; testing ground/incubator for new ideas (before “institutionalizing” at the charity/program level); pursue aligned and impactful (but no necessarily charitable) goals; leverage and expend mission reachTypical vehicles:501(c)(3) – private foundations, public charities, DAFs, supporting organizationsMust be careful about any assets put into a 501(c)(3) organization,… [read post]
12 May 2011, 11:29 pm
Although exceptions do exists, in California the following Orange County residents may bring a claim in court in the Orange County Superior Court for the wrongful death of a loved one: The Orange County California victims surviving spouse, children, issue of deceased children, registered domestic partner, dependent putative spouse, dependent stepchildren, dependent minors living in the victims household for at least six months, and dependent parents. [read post]
13 Jan 2021, 11:49 am
Here at Koprince Law LLC, we are eager to turn the page and move on with 2021, too. [read post]
27 Oct 2017, 7:17 am
Verified Nutrition, LLC v. [read post]
15 Sep 2009, 9:31 am
"It's one thing to misconstrue the discovery standard, but come on, at least do it like a professional! [read post]
10 Jul 2013, 8:58 pm
Equity LLC and, with Coppenger, procured straw buyers and submitted false loan documents to banks to purchase Coppenger’s lots in Florida (which had already been inflated in value as part of a land flip) in a mortgage fraud scheme. [read post]
11 May 2012, 4:20 am
© 2012 Simple Justice NY LLC. [read post]
28 Jan 2021, 6:09 pm
Among the claims by the limited partner was that the general partner of the limited partnership, the LLC manager, breached fiduciary duties by failing to disclose that the general partner was the only investor in the fund other than the suing limited partner, and related omissions or misrepresentations. [read post]
16 Oct 2009, 6:15 am
In 2006, he and his private-equity firm, Accretive LLC, set out to acquire a stake in the National Arbitration Forum, the nation's largest consumer-debt-arbitration body. [read post]
9 Nov 2023, 9:01 pm
In August 2022, the Commission filed a case against Crown Bridge Partners, LLC (“Crown Bridge”) and its two members, who were brothers, alleging that they “engaged in the buying and selling large volumes of penny stocks for their own account. [read post]
11 May 2022, 10:34 am
Do you want to close it because it isn’t profitable enough and you want your equity back? [read post]
24 May 2010, 5:26 am
Malkin II and Malkin V each had a single $500,000 investment in two different private equity ventures. [read post]
1 Nov 2009, 7:00 am
In theory, as I discussed in Are Partners Fiduciaries, a "fiduciary duty" is one of unselfishness by one who has substantial discretion to manage another's property. [read post]
