Search for: "Transaction Holdings, LLC"
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20 Sep 2011, 5:12 am
The businessmen, owners of plaintiffs MICH II Holdings LLC and SEEVA II Holdings LLC, asked Schron to act as a sole manager for SMV and SWC after completion of the two transactions in 2003 and 2004. [read post]
12 May 2015, 7:09 am
Securities, LLC (LaSalle), and J.P. [read post]
22 Nov 2021, 4:35 am
It found that her desire to value shares and to determine whether improper transactions occurred are proper inspection purposes. [read post]
31 Jul 2017, 3:28 am
Plaintiff cited DFG Wine Co. v Eight Estates Wine Holdings, LLC, 2011 WL 4056371 {Del Ch Aug. 31, 2011], which I wrote about here, in support of his standing to demand access to books and records of the wholly owned real estate LLCs. [read post]
21 Jan 2015, 8:00 am
Bankruptcy Court judge in Tampa, Fla., ruled that the owners of Fundamental Long-Term Care Holdings LLC engaged in a “carefully orchestrated sham transaction” by selling a unit of the company in 2006 to a retired graphic artist who didn’t even know he had purchased the shares of the company. [read post]
19 Jul 2012, 10:00 am
DDR Holdings, LLC v. [read post]
27 Apr 2010, 5:09 am
” Greenwich Financial Services Distressed Mortgage Fund 3 LLC v. [read post]
26 Dec 2011, 3:00 am
Roni LLC v. [read post]
19 Sep 2013, 5:48 am
These are the kinds of transactions that allow countries to stockpile funds overseas on which no U.S. tax has been paid. [read post]
2 Apr 2021, 1:29 pm
The post Archegos Capital Exposes Skeletons in Wall Street’s Closet appeared first on Zamansky LLC. [read post]
24 Aug 2020, 4:08 am
” LLC Law § 417 (a) provides that the LLC’s members “shall adopt a written operating agreement. [read post]
11 Nov 2013, 3:39 am
Otto, 2013 NY Slip Op 06990 (1st Dept Oct. 29, 2013), involves essentially an accounting dispute between Maria Otto and her deceased husband Richard’s son from a prior marriage, Jonathan Otto, over 14 dissolved New York and Delaware real estate holding companies organized as LPs and LLCs. [read post]
15 Apr 2020, 11:27 pm
(together, the Golieb defendants), gave poor advice in connection with a series of transactions in 2014, 2015 and 2016, resulting in the loss of plaintiffs’ majority interest and dilution of their interest in their airport spa business, XpresSpa Holdings, LLC (XpresSpa), as well as other damages. [read post]
12 May 2008, 4:30 am
Alternatively, Berle sought an order dissolving the LLC pursuant to Section 702 of the LLC Law. [read post]
22 Jul 2014, 5:14 am
The shares were sold at an average price of $0.74, for a total transaction of $771.08. [read post]
10 Sep 2021, 6:50 am
In Reves, the court statedFirst, we examine the transaction to assess the motivations that would prompt a reasonable seller and buyer to enter into it. [read post]
27 Jan 2011, 9:34 am
EPE Holdings, LLC, 5 A.3d 1008 Del.Ch.,2010. [read post]
10 Jun 2021, 1:56 pm
The proposal sent to the UC Board of Regents explains that the LLC’s goal will be to get payment for patents that “have not been successfully licensed via a bilateral ‘one patent, one license’ transaction. [read post]
2 Oct 2023, 4:22 am
Justice Cohen rejected out-of-hand defendants’ reliance on the business judgment rule as “inapplicable to obviously conflicted transactions. [read post]
28 Jun 2019, 2:30 am
July 31, 2019 - 1 PM: Double Coin Holdings, Ltd. v. [read post]
