Search for: "Island Company LLC"
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17 Sep 2012, 2:00 am
Chiu (read decision here), after deciding that brothers Man Choi Chiu (MCC) and Winston Chiu (WC) held 90% and 10% membership interests, respectively, in the single asset realty company known as 42-52 Northern Boulevard, LLC (the “LLC”), Justice Weiss’s next task was to calculate the “fair value” of WC’s 10% interest as of February 9, 2008, the date on which WC withdrew from the LLC pursuant to… [read post]
12 Apr 2011, 6:37 pm
Tomassi Law Associates, LLC – Learn More at www.attorneyri.com article sourcePreserve your webpage new with the help of Blog Content Software available by means of BlogDominator.com Tomassi Law Associates, LLC is a Rhode Island based law practice with offices in Wakefield, Warwick and North Providence, RI. [read post]
5 Feb 2021, 2:00 am
Instead, Maschmeyer and his wife, Anne, formed Urban Rooftops LLC, a company directly competing with CRDG. [read post]
16 Apr 2018, 3:46 am
The Pappas Case In Pappas, The 38-40 LLC (the “LLC”), owned three real properties in Long Island City, New York. [read post]
5 Oct 2011, 10:33 am
” Microcap public companies often engage in PIPE transactions to raise capital.The SEC alleges that the advisor and his firm The NIR Group LLC repeatedly lied to investors to hide the truth that his PIPE investment and trading strategy was failing during the financial crisis. [read post]
19 Jul 2013, 4:35 pm
Pharmaceutical manufacturer Mallinckrodt LLC has agreed to pay $3.5 million to settle allegations that it made illegal payments to physicians to prescribe anti-depressants and sleep aids produced by the company. [read post]
28 May 2019, 1:42 pm
William Christian Gennity (CRD#: 4913490, aka “Billy Christian Gennity”) is a former registered broker whose last known employer was First Standard Financial Company LLC (CRD#: 168340) of Staten Island, NY. [read post]
10 Apr 2017, 10:23 am
A deadlock occurs when the voting interests of members of an LLC are split right down the middle on an important decision regarding the management of the LLC. [read post]
24 Mar 2011, 7:15 am
Tomassi Law Associates, LLC – Learn More at www.attorneyri.com article sourceOrganic text-based content and also Blog Content Generator presented via BlogDominator.com Tomassi Law Associates, LLC is a Rhode Island based law practice with offices in Wakefield, Warwick and North Providence, RI. [read post]
24 Mar 2010, 1:34 pm
Non-profit corporations must file annual reports in June, and limited liability companies (LLC’s) must file between September 1 and November 1. [read post]
24 Mar 2010, 1:34 pm
Non-profit corporations must file annual reports in June, and limited liability companies (LLC’s) must file between September 1 and November 1. [read post]
13 Apr 2011, 2:36 pm
Cargo Transporters provides nationwide interstate freight transportation to furniture and other dry freight companies, according to the company website. [read post]
16 May 2019, 11:27 am
Contact Colianni & Colianni, LLC at 340-719-1766 for free consultation.Read More [read post]
21 Mar 2011, 1:13 am
Pugatch Esq), 601/1700 NBC LLC (attorney Craig A. [read post]
21 Apr 2014, 7:13 am
Alliance Title & Trust Company, LLC is a licensed Virgin Islands title insurance agency, an agent of Stewart Title Guaranty Company and a wholly owned subsidiary of BoltNagi PC. [read post]
25 Apr 2012, 12:28 pm
-based Agape World Inc. and Agape Merchant Advance LLC. [read post]
9 Jul 2021, 10:20 am
The Securities and Exchange Commission today charged three individuals with insider trading in advance of an announcement by Long Blockchain Company (formerly known as Long Island Iced Tea Co.) that it was going to "pivot" from its existing beverage…Read the Full Press ReleaseHave a securities law question? [read post]
6 Aug 2021, 6:09 am
The Securities and Exchange Commission today charged two Florida men and their Cayman Islands company for unregistered sales of more than $30 million of securities using smart contracts and so-called “decentralized finance” (DeFi) technology, and for…Read the Full Press ReleaseHave a securities law question? [read post]
2 Oct 2023, 12:46 pm
Such was the case in Hunton Andrews Kurth LLP’s action on behalf of hotel and casino, Treasure Island, LLC (“Treasure Island”), against Affiliated FM Insurance Company (“AFM”) in federal court in Nevada, where AFM “hid” documents which refute the insurer’s defense on the central disputed issue in Treasure Island’s case—and many more actions seeking insurance coverage for losses arising… [read post]
24 Jul 2014, 1:12 pm
SCT&E LNG, LLC, a subsidiary of Southern California Telephone Company, filed an application with the U.S. [read post]
