Search for: "Holding Capital Management LLC"
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26 Oct 2018, 8:06 am
The duty of loyalty includes, without limitation, accounting to the LCC and holding as trustee for the LLC any property, profit, or benefit derived by such manager or managing member in the conduct or winding up of the business or derived from a use by such manager or managing member of LLC property, including the appropriation of a business opportunity. [read post]
26 Oct 2018, 7:27 am
Morgan Securities LLC Bustamante Family Legacy LLC Daniel Flores Woodbury Financial Services, Inc Princor Financial Services Corporation Jose Giraldo Merrill Lynch, Pierce, Fenner & Smith Inc David Lerner Associates, Inc Joshua Krize Wells Fargo Clearing Services, LLC Country Capital Management Company Francine Lanaia Windsor Street Capital, LP Meyers… [read post]
24 Oct 2018, 4:33 pm
John Reed Stark Most readers are undoubtedly familiar with the concept of “insider trading” – that is, the purchase or sale by company insiders of their personal holdings in company shares based on material non-public information. [read post]
18 Oct 2018, 12:13 pm
As recently reported, the Massachusetts Securities Division (the “Division”) has commenced an investigation into the sales practices of some 63 independent broker-dealers who offered private placements sponsored by alternative asset manager GPB Capital Holdings, LLC (“GPB”). [read post]
15 Oct 2018, 9:00 am
LLCs tend to have less flexibility than standard corporations, may find it harder to raise capital, and may have additional tax consequences. [read post]
9 Oct 2018, 2:18 pm
In cases where the investment manager will manage only one fund, the investment manager may also act as a general partner of the LP / manager of the LLC. [read post]
8 Oct 2018, 3:47 am
In New York, Shapiro v Ettenson kicked things off, holding that the majority members of an LLC validly adopted a post-formation operating agreement without the minority member’s consent. [read post]
7 Oct 2018, 3:05 pm
., San Diego MRI Institute, Global Holding LLC, Empire Radiology LLC, Access Integrated Healthcare LLC, Access Imaging LLC, Paramount Management Services LLC and Capital Edge Holding LLC). [read post]
1 Oct 2018, 3:40 am
In her decision, Justice Scarpulla denied dissolution of the LLCs, despite the plaintiff’s allegations that his brother and sister had a personal “vendetta” against him, which they carried out by amending the operating agreement to remove the plaintiff as a manager, authorizing a mandatory capital, and, when he was unable to meet the capital call, foreclosing on his membership interest. [read post]
27 Sep 2018, 7:10 am
Mader Capital, Inc., 915 F. [read post]
24 Sep 2018, 2:31 am
As family tensions ratcheted up, allegedly in “retaliation” for a books-and-records inspection demand made by Patrick, his siblings amended the LLCs’ 2-page, mirror-image operating agreements to remove Patrick as a managing member and by adding a provision authorizing the siblings as the remaining managing members to make a mandatory capital call at their sole discretion, and if the demand is not met, foreclosing the membership interest… [read post]
20 Sep 2018, 2:27 pm
Also facing SEC charges are Jezierski, Merrill, and Ledford’s numerous entities, including: Delmarva Capital, LLC LLC Rhino Capital Group, LLC Global Credit Recovery, LLC Riverwalk Financial Corporation Rhino Capital Holdings, DeVille Asset Management LTD The SEC wants disgorgement, prejudgment interest, and financial penalties. [read post]
20 Sep 2018, 6:02 am
13 in federal district court in Maryland, charges Merrill, Ledford, and Jezierski, along with their entities, Global Credit Recovery, LLC, Delmarva Capital, LLC, Rhino Capital Holdings, LLC, Rhino Capital Group, LLC, DeVille Asset Management LTD, and Riverwalk Financial Corporation, with violations of the antifraud provisions of the federal securities laws.Common Signs of a Ponzi SchemeOnce you're… [read post]
18 Sep 2018, 3:37 am
A venture capital company and the independent manager of a limited liability company were permitted to correct a questionable vote and use a written consent to terminate one of the founders as manager of a group of holding companies. [read post]
Repeat After Me: You May Not Expel a Member of a New York LLC Unless the Operating Agreement Says So
17 Sep 2018, 3:25 am
In the years since Chiu, I’ve seen no cases deviating from its holding. [read post]
15 Sep 2018, 7:58 pm
Often, the owner will hold the corporate stock in a family trust. [read post]
14 Sep 2018, 1:50 pm
The board is usually a committee of individuals elected by the members periodically to hold meetings and oversee the direction of the LLC. [read post]
6 Sep 2018, 8:03 am
The Office of Management and Budget received a proposal from the DOL August 21, “Drug Testing by States for Purposes of Determining Unemployment Compensation Eligibility,” for the agency to identify the occupations that regularly conduct drug testing for purposes of unemployment compensation. [read post]
2 Sep 2018, 9:09 am
In many cases, such as oppressed minority shareholder cases or oppressed LLC member cases, there are allegations that those in control of the company have engaged in wrongful behavior. [read post]
31 Aug 2018, 10:37 am
Land owners should always hold real estate through an LLC taxed as a partnership or sole proprietorship. [read post]
