Search for: "Corporate Credit Division, LLC"
Results 41 - 60
of 327
Sort by Relevance
|
Sort by Date
3 May 2022, 12:06 pm
Department of State, along with a request to “cancel and return” or destroy.[52] Alert Equifax, Experian, and TransUnion of the death by sending the death certificate and other required information.[53] Obtain a copy of the decedent’s credit report from Equifax, Experian, and TransUnion to review for fraudulent activities. [read post]
24 Apr 2022, 8:12 am
Essentially, S corporation status is an election made with the IRS that, for federal tax purposes, passes corporate income, losses, deductions, and credits through to the company’s shareholders. [read post]
1 Apr 2022, 12:16 pm
(Merger) (Combined Company Now Rampiva Global LLC) 29-Sep-20Acuity ELMMitratech 28-Sep-20GlobanetVeritas 8-Sep-20HaiveAyfie 3-Sep-20IntegroInnovative Discovery 19-Aug-20Venio Systems (Investee)Software Growth Partners (Investor) 13-Aug-20CaseLinesThomson Reuters 11-Aug-20NexLPReveal 5-Aug-20AnexsysXact Data Discovery 4-Aug-20NightOwl Global (Merger)HaystackID (Merger) 31-Jul-20Tracker CorpMitratech 14-Jul-20LightSpeedXact Data Discovery 8-Jul-20RVMXact Data Discovery 7-Jul-20NetGovernIpro… [read post]
11 Mar 2022, 1:05 pm
” In a related development, also on February 14th, the SEC’s Office of Investor Education and Advocacy and the SEC’s Enforcement Division Retail Strategy Task Force jointly issued an investor bulletin warning investors that crypto asset interest-bearing accounts are not as safe as interest-bearing accounts with a bank or credit union. [read post]
14 Feb 2022, 4:44 am
” The Appellate Division affirmed in all respects in Quattro Parent LLC v Rakib, 181 AD3d 518 [1st Dept 2020]. [read post]
7 Feb 2022, 4:29 am
In Tradesman Program Managers, LLC v Doyle, decided earlier this month by the Appellate Division, First Department, the court affirmed a decision by Manhattan Commercial Division Justice Andrea Masley rejecting the tax estoppel argument made by the putative holder (JCB) of an 18.75% membership interest in an LLC. [read post]
28 Jan 2022, 11:00 am
MILS is also willing to work with law school to help law students complete externship credit hour requirements or funding. [read post]
19 Jan 2022, 1:21 pm
LeVecke Corporation. [read post]
19 Jan 2022, 1:21 pm
LeVecke Corporation. [read post]
11 Jan 2022, 7:10 am
Morgan (Investor)Note: Funding Secured for Working Capital 10-November-21Driven (Merger)Innovative Discovery (Merger) 3-November-21Digital Safe Product Line of Micro FocusSmarshNote: Announced with intent to close in Q1 2022 2-November-21Everlaw (Investee)TPG (Lead) with HIG Growth Partners, Capital G, Menlo Ventures, Andreessen Horowitz and K9 Ventures.Series D Funding for $202,000,000 27-October-21Nextpoint (Investee)Sterling National Bank and Bigfoot Capital (Investors)Note: $4,500,000 in Growth… [read post]
10 Jan 2022, 2:15 pm
When a “money judgment is rendered against” a member of an LLC, but not against the LLC itself, the member’s interest in the LLC “may be applied toward the satisfaction of the judgment by an order charging the judgment debtor’s interest pursuant to Section . . . 17705.03 of the Corporations Code. [read post]
5 Jan 2022, 10:54 am
Combining reasonable filing and maintenance fees, a responsive Division of Corporations and an exemplary litigation system that defers to the contract between owners, Delaware has created an optimal environment for the creation of world-class LLCs and corporations. [read post]
5 Jan 2022, 3:00 am
The Costco Wholesale Corporation (“Costco”) applied to the City of Tustin (the “City”) for a conditional use permit and design review approval to build a new 32-pump gas station project next to an existing Costco warehouse. [read post]
3 Jan 2022, 12:58 am
Last October, in Sajust, LLC v Mendelow, the Appellate Division, First Department affirmed the Manhattan Commercial Division’s dismissal of a complaint by an LLC member asserting direct claims for losses to her capital account against the allegedly disloyal manager of a Madoff feeder fund that, following Madoff’s implosion, recovered from the Trustee only a small portion of the fund’s investments. [read post]
1 Jan 2022, 8:20 am
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne Partners (Investor)$25,000,000 17-Jun-19Cellebrite (Investee)Israel Growth Partners (IGP) $110,000,000 12-Jun-19Infinnium (Investee)Sahajanand Group (Investor) 11-Jun-19Jordan LawrenceExterro 5-Jun-19Mindseye SolutionsReveal 3-Jun-19Onna (Investee)Series A… [read post]
27 Nov 2021, 6:26 am
The Appellate Division reversed and remitted for a hearing. [read post]
15 Nov 2021, 4:26 am
In one, an LLC member with bad credit assigned her 50% interest to the other 50% member who then, representing herself as the 100% owner, secured a mortgage loan from a bank from which the assignor and assignee concealed a written side agreement stating their intent to remain “equal partners” in the LLC. [read post]
1 Nov 2021, 8:09 am
Credit Bureau Center LLC, No. 17-cv-194 (N.D. [read post]
11 Oct 2021, 4:54 am
Commentary on the Law The legal landscape changed when the Court of Appeals decided Mahoney-Butzman, with many later courts inflexibly applying tax estoppel in business divorce cases against partnerships, corporations, and LLCs without much additional critical analysis. [read post]
1 Oct 2021, 8:52 am
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne Partners (Investor)$25,000,000 17-Jun-19Cellebrite (Investee)Israel Growth Partners (IGP) $110,000,000 12-Jun-19Infinnium (Investee)Sahajanand Group (Investor) 11-Jun-19Jordan LawrenceExterro 5-Jun-19Mindseye SolutionsReveal 3-Jun-19Onna (Investee)Series A… [read post]
