Search for: "Control Group Holdings LLC" Results 41 - 60 of 1,494
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23 Apr 2018, 3:41 am by Peter Mahler
Human Nature Las Vegas involves a Nevada LLC formed to engage in various business activities of an Australian musical group called Human Nature. [read post]
24 Nov 2020, 6:52 am by Silver Law Group
Consistent with the claims alleged in Silver Law Group’s pending cases, the SEC has alleged: Starting in 2015, Coggins, through Coral Gables Asset Management, solicited investors and raised at least $1.85 million . . . for a private fund that he controlled . . . [read post]
5 Oct 2022, 8:34 am by Silver Law Group
These companies are independent of and away from the control of GWG Holdings. [read post]
17 Dec 2018, 9:39 am by James Billings-Kang
A Pennsylvania federal court recently denied Defendant Synchrony Group, LLC’s motion to dismiss a trade secret lawsuit filed by Plaintiff Jazz Pharmaceuticals, Inc. [read post]
16 Apr 2014, 7:04 am by Nasir Pasha
Three Ways to Retain Control of What You Have Built By holding certain classes of stock and participating in voting and shareholder agreements, a stockholder (or member in the case of an LLC) with less than a majority interest may still be able to control the management and Board of Directors. [read post]
26 Dec 2017, 3:34 am by Franklin C. McRoberts
In 2011, he bought out his then-business partner funded in part by a $10 million investment from Ecoplace LLC, a entity controlled by Stefanos Economou. [read post]
1 May 2018, 8:44 pm by Carl Neff
The litigation resulted from the combination of two large demolition firms—LVI Group Investments, LLC (“LVI”) and NCM Group Holdings, LLC (“NCM”)—into a single entity, NorthStar Group Holdings, LLC. [read post]
11 May 2020, 3:19 am by Franklin C. McRoberts
But the Court held otherwise: [W]hen management has an opportunity to sell a company in a transaction that would involve divestiture of control, the managers have direct fiduciary duties to the shareholders in connection with the potential sale. . . [read post]
22 May 2012, 3:44 pm by Eric Schweibenz
  While Xu apparently denied that he was leaving to join a competitor, SI Group alleges in the complaint that Xu in fact joined Sino Legend (Zhangjiagang) Chemical Co., Ltd., Sino Legend Holding Group, Inc., Sino Legend Holding Group Ltd., HongKong Sino Legend Group Ltd., Ning Zhang, and Quanhai Yang (collectively, “Sino Legend”). [read post]
1 May 2018, 9:00 am by Michael H Cohen
  Compensation for allied health and lay staff Selecting purely administrative staff that do not hold key positions These are business decision – nothing more. [read post]
2 May 2016, 3:09 am by Peter Mahler
§ 18-705 permits the Estate to control the bundle of rights associated with [the deceased member’s] interest in the Company existing after his death in a manner consistent with the Agreement. [read post]
28 Aug 2017, 7:31 am by Lev Martyniuk
An officer designated by resolution, any director, the board of directors acting as a group, or a manager (if the LLC is manager-managed) or designated member? [read post]
28 Aug 2017, 7:31 am by Lev Martyniuk
An officer designated by resolution, any director, the board of directors acting as a group, or a manager (if the LLC is manager-managed) or designated member? [read post]
28 Feb 2022, 4:38 am by Peter J. Sluka
  To briefly summarize, Plaintiff Atlantis Management Group II (“Atlantis”) was an “investor member” in four LLCs, each of which operated a gasoline service station (the “Companies”). [read post]
25 Aug 2014, 3:31 am by Peter Mahler
Whelan, in Flax v Shirian, 2014 NY Slip Op 51229(U) [Sup Ct, Suffolk County Aug. 15, 2014], the court mercifully decreed death for a hopelessly dysfunctional, multi-member real estate holding company identified by one side as 27th Street Associates, LLC, by the other side as 27th Street, LLC, and in the property deeds and records of the New York Department of State, as 27 Street LLC. [read post]