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13 Oct 2019, 11:14 pm
The exhibit identifies Meregalli as “Sole Manager” and states that he “will serve in [his] capacity until [he is] removed for any reason by vote of the Member/s holding a majority of the capital interest in the Company. [read post]
26 Mar 2010, 1:04 pm
Background: Gutchess Companies, LLC (the “LLC”) was created in 2002 as an estate planning vehicle to hold Homer C. [read post]
17 May 2021, 1:12 pm
Cir. 2018) (holding that, for personal jurisdiction purposes, a letter sent to a company’s counsel is directed to the company at its headquarters, not the location of counsel); Inamed Corp. v. [read post]
10 Dec 2018, 3:08 am
The LLC’s contract breach claim also contends that the sale of the UES Building should have triggered the LLC’s dissolution under sections 8.1 (b) and 8.1 (d) of the Operating Agreement, the former calling for dissolution upon “the sale of all of the Company’s assets and the collection and distribution of all proceeds therefrom” and the latter requiring dissolution upon “the occurrence of any event which makes it… [read post]
14 Feb 2022, 7:24 am
” GWG Holdings finances its portfolio of life insurance assets through the sale of alternative investment products, such as debentures and L-bonds, according to its website. [read post]
5 Apr 2010, 12:31 pm
April 5, 2010 - IRA custodians, Zia Trust, Inc., Sunwest Trust, Inc., and Sterling Trust Company, hold funds as custodians for investors with self-directed Individual Retirement Accounts ("IRAs"). [read post]
27 Apr 2014, 6:03 pm
Allow investors who are members of limited liability companies (LLCs) to be treated on par with limited partners in establishing that "the petitioner is or will be engaged in the management of the new commercial enterprise" under 8 CFR § 204.6(j)(5)(iii). [read post]
8 Aug 2016, 3:25 am
The Supreme Court agreed with Carroll, holding that: a disagreement among LLC members over the terms of an operating agreement does not necessarily compel the expulsion of a dissenting LLC member. [read post]
19 Oct 2020, 4:19 am
LLC, 5 AD3d 550 [1st Dept 2009]: the Court announced that members of a limited liability company may seek an equitable accounting under common law Respondents moved to dismiss the petition. [read post]
20 Nov 2022, 11:03 pm
” The complaint alleges that plaintiff Mark Chernomordik paid $400,000 for a 5% membership interest and that defendant/managing member Aleksander Goldin holds a 48% interest “and controls all decisions concerning Ocean Sand’s activities. [read post]
16 Sep 2019, 6:51 pm
The relief applies only if the company only holds it for less than 12 months from receipt. [read post]
23 Sep 2009, 7:21 pm
Danjaq LLC is the holding company for the copyright and trade marks in the James Bond series. [read post]
25 Aug 2020, 11:04 am
Sources: http://www.idot.illinois.gov/Assets/uploads/files/Transportation-System/Resources/Safety/Crash-Reports/crash-facts/2018%20Crash%20Facts.pdf https://www.fmcsa.dot.gov/regulations/title49/b/5/3/list? [read post]
7 Jan 2022, 6:20 am
ServizMaster Co., LLC, et al., C.A. [read post]
15 Oct 2010, 8:03 am
” Id. (5) Although Louisiana LLC law does not require members or managers to hold meetings, keep minutes, or act through formal resolutions, the court found the fact that MBW had not had a meeting in over a year further evidenced that “Mr. [read post]
15 Mar 2008, 4:00 pm
Niche Downtown, LLC et al Nevada District Court Filed: March 14, 2008 Plaintiff: Niche Media Holdings, LLC, Niche Media Holdings, LLC Defendant: Niche Downtown, LLC, Joseph A. [read post]
7 Nov 2011, 3:00 am
The petitioner in Gold is a 25% member and the respondent Kanter is a 75% member of a member managed LLC called Cosmo Holdings LLC formed in 2007 to invest in other companies. [read post]
16 Dec 2020, 9:49 am
Conversely, domestically-owned companies that do not hold assets, are not engaged in active business, and have existed for at least a year do not have to file beneficial ownership reports.Requirements. [read post]
22 Mar 2011, 9:04 am
In SV Investment Partners, LLC v. [read post]
17 Jan 2019, 1:00 am
This way if the holding company is sued for infringement, there are no assets to be collected if the holding company loses the lawsuit. [read post]
