Search for: "Third Avenue Management Company LLC"
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25 Jun 2018, 3:41 am
Nissim’s second shot at dissolving Mall, like the first unsuccessful one, illustrates anew the hurdles faced by a minority member of a solvent, realty-holding LLC, particularly when there’s no operating agreement giving the minority member additional management rights, in satisfying the prevailing standard for judicial dissolution of LLCs as articulated in the 1545 Ocean Avenue case, namely, the LLC’s management… [read post]
21 Jun 2018, 2:30 am
Pass-through businesses are companies that are not subject to the corporate income tax. [read post]
11 May 2018, 7:22 am
He took ZZZZ Best public, managing to trick Ernst & Whinney into certifying the company’s fraudulent financial statements. [read post]
22 Mar 2018, 11:52 am
Donovan Companies, 727 F.2d 648, 653 (7th Cir. 1984). [read post]
5 Feb 2018, 3:31 am
The test for judicial dissolution of LLCs under LLC Law § 702, as laid down in 1545 Ocean Avenue, initially asks whether the managers are unable or unwilling to reasonably permit or promote realization of the LLC’s “stated purpose” as found in its operating agreement. [read post]
8 Jan 2018, 3:29 am
Deadlock is not an independent basis for judicial dissolution of New York LLC’s under the governing standard adopted in the 1545 Ocean Avenue case but, as Manhattan Commercial Division Justice Saliann Scarpulla explains in her decision, when two co-equal managers are unable to cooperate, the court “must consider the managers’ disagreement in light of the operating agreement and the continued ability of [the… [read post]
8 Nov 2017, 7:40 am
Hunters Mill's attorney again responded that Thomas was another employee of the association's management company and was testifying to business records. [read post]
8 Nov 2017, 7:40 am
Hunters Mill's attorney again responded that Thomas was another employee of the association's management company and was testifying to business records. [read post]
30 Oct 2017, 4:29 am
The focus is on the operating agreement, and whether the company can function as intended in accordance with the LLC’s stated purpose. [read post]
21 Aug 2017, 3:33 am
Now that I’ve got your attention, consider this: Under the standard for judicial dissolution of a New York LLC prescribed in the landmark 1545 Ocean Avenue case, the primary, contract-based inquiry is whether the LLC’s managers are unable or unwilling to permit or promote the stated purpose of the entity, as found in the LLC’s operating agreement or articles of formation, to be realized or achieved. [read post]
21 Aug 2017, 3:33 am
Now that I’ve got your attention, consider this: Under the standard for judicial dissolution of a New York LLC prescribed in the landmark 1545 Ocean Avenue case, the primary, contract-based inquiry is whether the LLC’s managers are unable or unwilling to permit or promote the stated purpose of the entity, as found in the LLC’s operating agreement or articles of formation, to be realized or achieved. [read post]
13 Jul 2017, 10:07 am
As a service industry featuring significant customer interaction and company asset management, not only must retailers be concerned with hiring those who can successfully represent that values of the company, but retailers also have a strong interest to only hire employees that can interact with customers and other employees without unduly risking safety or incurring legal liability. [read post]
13 Jul 2017, 10:07 am
As a service industry featuring significant customer interaction and company asset management, not only must retailers be concerned with hiring those who can successfully represent that values of the company, but retailers also have a strong interest to only hire employees that can interact with customers and other employees without unduly risking safety or incurring legal liability. [read post]
12 Jul 2017, 10:27 am
As a service industry featuring significant customer interaction and company asset management, not only must retailers be concerned with hiring those who can successfully represent that values of the company, but retailers also have a strong interest to only hire employees that can interact with customers and other employees without unduly risking safety or incurring legal liability. [read post]
29 Mar 2017, 5:09 am
A different federal albatross – not the regulatory burden, but the tax code – finally prompted me to sell CDA and explore other avenues. [read post]
1 Mar 2017, 9:30 am
As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself: see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9] A third party, Nicholas Levene, was a participant in the scheme. [read post]
27 Jan 2017, 9:11 am
– In December, a third party (hedge fund with a short position in UDF IV shares) complained the company had been operating for years like a Ponzi scheme. [read post]
4 Jan 2017, 3:55 pm
This overview includes the following: Annual Compliance & Other Items Annual Fund Matters Annual Management Company Matters Regulatory & Other Changes in 2016 Compliance Calendar **** Annual Compliance & Other Items:Annual Privacy Policy Notice. [read post]
7 Nov 2016, 7:22 pm
This article comprehensively analyzes the multiple and complex legal issues relating to the Weiner laptop computer and offers some useful advice for managing these issues thoughtfully, cautiously, prudently and successfully. [read post]
19 Oct 2016, 7:12 am
– In December, a third party (hedge fund with a short position in UDF IV shares) complained the company had been operating for years like a Ponzi scheme. [read post]
