Search for: "Texas Operations Management LLC"
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28 Oct 2009, 8:06 pm
In re Polymerica, LLC d/b/a Global Enterprises, Inc.??????????????????????????????????? [read post]
20 Oct 2020, 12:08 pm
The other settling parties assisted in the development of the hospital and the management and operations of LRMC. [read post]
19 Apr 2016, 9:37 am
Hydrocarb’s liabilities total approximately $6.2 million including (i) $4.5 pursuant to a 2014 Credit Agreement with Shadow Tree Capital Management LLC as agent; and (ii) $1.7 million under a Secured Convertible Promissory Note to Typenex Co-Insurance Investment LLC. [read post]
14 Feb 2020, 7:00 am
Instead, he closed up his business operations in Las Vegas, and is believed to have relocated to Texas. [read post]
7 Sep 2011, 4:50 am
Other states, such as Florida and Texas, provide a complete homestead exemption. [read post]
12 Dec 2018, 1:05 pm
The post Investment Scam: Ex-MRI International CEO Convicted in $1.5B Ponzi Scam, Receiver Says Aequitas Capital Management Was Involved in $617M Fraud, and Texas-Based AriseBank CEO Is Accused in $4M Cryptocurrency Scheme appeared first on Securities Fraud Attorney. [read post]
13 Nov 2022, 4:49 pm
All of this is why Jaypur Logistics LLC makes a strong case that it could be "the worst trucking company in Texas. [read post]
10 Dec 2020, 4:15 am
In early October, social networking firm KinectUs LLC filed a lawsuit in the Western District of Texas alleging claims of patent infringement by Bumble Trading, LLC, the operator of the popular Bumble dating app. [read post]
30 Oct 2011, 12:42 pm
All employees are located in Texas and day to day responsibilities are handled by an on-site manager. [read post]
15 Jan 2023, 4:13 pm
To be sure, those terms are not defined in the Bankruptcy Code, but the debtor entity concocted for a Texas Two-Step is, by definition, not an operating entity. [read post]
23 Feb 2012, 6:15 pm
He played the role of operator and manager of the pool that was referred to with different names, including ICM, ITLDU, IFM, LLC, and International Forex Management, LLC. [read post]
2 May 2023, 7:00 am
For added risk management, it is possible to form an LLC for a business interest. [read post]
22 Apr 2024, 1:35 am
Management responsibilities: One of the LLP partners must be a “managing partner” with the ultimate responsibility and liability for the business. [read post]
26 Apr 2016, 12:05 pm
Debtor’s working interests are primarily operated by its non-debtor affiliate BBX Operating, LLC. [read post]
4 Mar 2013, 10:21 am
The Developer will then be responsible for operation and maintenance of both segments, and will collect tolls generated on the managed toll lanes until 2061. [read post]
4 Oct 2017, 3:35 am
James VanBlaricum was investigated and charged by the Justice Department for selling securities in his two oil and gas companies, Signal Oil and Gas and Texas Energy Mutual fka Texas Energy Management. [read post]
25 Apr 2022, 5:59 am
GWG and its subsidiaries, GWG Life, LLC and GWG Life USA, LLC, have filed voluntary Chapter 11 petitions in the U.S. [read post]
5 Dec 2023, 8:25 am
Second, the physicians allegedly received thousands of dollars in payments from an MSO named Geminorium MG LLC in return for ordering laboratory tests from True Health Diagnostics LLC, a clinical laboratory in Frisco, Texas.* Heriberto Salinas. [read post]
12 Aug 2020, 5:07 am
The company was founded in 2009 and is headquartered in Austin, Texas. [read post]
7 Nov 2023, 4:58 am
But upon taking possession, the receiver has the burden of managing and operating the property in accordance with state law. [read post]