Search for: "Equity Trustees, LLC"
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30 Aug 2021, 4:04 am
After he left the LLC and took employment with a competitor, plaintiff brought suit claiming minority member oppression and breach of fiduciary duty, seeking a compelled buyout of his alleged 20% equity interest in the company. [read post]
24 Jun 2021, 9:29 am
Capital LLC was “obvious” in documents prepared for a sanctions hearing Monday. [read post]
6 Mar 2021, 9:33 am
Corporations and LLC’s don’t qualify for Chapter 13. [read post]
1 Mar 2021, 6:56 am
Security trustee arrangements may trigger additional considerations under the Cypriot Administrative Service Providers Law 2012, which regulates, among others, the provision of trustee services in Cyprus. [read post]
5 Feb 2021, 6:02 am
He initially commingled the LLC’s money with his personal money and another LLC, Erwin I Farms, LLC, that had been used to pass assets to one of Richard’s siblings. [read post]
15 Jan 2021, 4:56 pm
The affiliate is a sole-member Texas LLC called Sea Girt LLC that was only created 52 days ago, on November 24, 2020. [read post]
20 Nov 2020, 6:57 am
Ninety Holdings Group LLC Blair Olsen Lincoln Investment Legend Equities Corporation Gyasi Richard Wells Fargo Clearing Services LLC Philip Scherello Traderfield Securities Inc. [read post]
15 Nov 2020, 6:44 am
The judgement was on the case between Merck Sharp & Dohme Limited (“MSD”) and Wyeth LLC’s (“Wyeth”). [read post]
30 Sep 2020, 10:28 pm
The trustee, for example, conducts a meeting of the creditors. [read post]
29 Jul 2020, 2:24 pm
On November 1, 2017, plaintiff received an October 18, 2017 letter denying plaintiff’s short sale request because there was sufficient equity in the property to fully pay off the loan.The trustee’s sale occurred on November 3, 2017, with no advance notice to plaintiff. [read post]
16 Jul 2020, 7:20 am
The trust’s primary purpose is reportedly to liquidate assets transferred to it and distribute the sales proceeds to equity holders after paying any of the remaining liabilities. [read post]
12 Jul 2020, 6:07 pm
The remaining defendants are Dell, controlling shareholder Silver Lake Group LLC and four Dell directors. [read post]
29 Jun 2020, 3:26 am
The case is Matter of FGLS Equity LLC, 2020 WL 2557877, 2020 NY Slip Op 31476(U) [Sup Ct NY County May 20, 2020]. [read post]
20 Jun 2020, 3:01 pm
See Cambridge Townhomes, LLC v. [read post]
11 Jun 2020, 7:25 am
The draft Indenture received by USB on August 25, 2014, two days prior to closing, showed a change in the Investment Manager from Wealth Assurance AG to Private Equity Management, LLC. [read post]
27 Apr 2020, 4:47 am
Ray and Bedi’s trustee failed to reach agreement. [read post]
21 Apr 2020, 2:30 pm
Trustees. [read post]
13 Apr 2020, 4:28 am
The Court ruled that the “powers granted to the Liquidators are similar to those of a bankruptcy trustee, in that such trustee’s duties include the liquidation of the property of the estate. [read post]
19 Mar 2020, 10:35 am
The Debtors also filed the declaration of Amy Lee (the “Lee Declaration”) (Doc. 5), a senior director at Alvarez & Marsal North America, LLC (“Alvarez”), the financial advisor to the Debtors. [read post]
5 Nov 2019, 9:20 am
-listed equity securities for 24 months. [read post]
