Search for: "Equities First Holdings LLC "
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11 Nov 2016, 4:07 am
., LLC, and J.P. [read post]
10 Nov 2016, 3:31 pm
Based upon the holding in Triple 7 Illinois, LLC v. [read post]
7 Oct 2016, 6:51 am
Evans represents Holistic Industries LLC, which counts Evans’ son-in-law Richard Polansky among its equity investors. [read post]
3 Oct 2016, 10:42 am
June 17, 2016); SE Property Holdings, LLC, v. [read post]
22 Sep 2016, 2:06 pm
Specifically, control of an LLC or of any other entity or arrangement that is not a corporation, partnership, or limited partnership would constitute the holding of at least 50 percent of either the capital or profits interests of the entity or arrangement, or the holding of any equity interest with the ability to cause the full or partial liquidation of the entity or arrangement.And, for purposes of determining control, using the attribution rules set out in… [read post]
22 Sep 2016, 2:06 pm
Specifically, control of an LLC or of any other entity or arrangement that is not a corporation, partnership, or limited partnership would constitute the holding of at least 50 percent of either the capital or profits interests of the entity or arrangement, or the holding of any equity interest with the ability to cause the full or partial liquidation of the entity or arrangement.And, for purposes of determining control, using the attribution rules set out in… [read post]
21 Sep 2016, 7:36 pm
KKR Financial Holdings, LLC. [read post]
6 Sep 2016, 7:55 am
Plaintiff inquired about getting an equity interest in LLC, a profit share in the investment company and proceeds from an auction sale of the brokerage firm, as opposed to collecting commission in cash from the work he done up until that point. [read post]
3 Sep 2016, 4:15 am
First, years of a child’s life are lost, never to be regained. [read post]
15 Aug 2016, 5:06 am
If you think about it, it’s not nearly as crazy as it first appears. [read post]
3 Aug 2016, 8:27 am
First, there are many complicated ways to measure market-linked gains (or losses). [read post]
29 Jun 2016, 4:27 pm
The common equity capital ratio–which compares high-quality capital to risk-weighted assets–of the 33 bank holding companies in the 2016 CCAR has more than doubled from 5.5 percent in the first quarter of 2009 to 12.2 percent in the first quarter of 2016. [read post]
27 Jun 2016, 7:32 pm
The court similarly distinguished the holding in WaveDivision Holdings, LLC v. [read post]
16 Jun 2016, 2:48 pm
John Reed Stark As I noted in a recent post, on June 8, 2016, the SEC, in what one commentator called “the most significant SEC cybersecurity-related action to date,” announced that Morgan Stanley Smith Barney LLC had agreed to pay a $1 million penalty to settle charges that as a result of its alleged failure to adopt written policies and procedures reasonably designed to protect customer data, some customer information was hacked and offered for sale online. [read post]
9 Jun 2016, 3:28 pm
The CFPB Enforcement Action Earlier this year, the CFPB brought its first data security enforcement action, against Dwolla, Inc., an Iowa-based start-up in the online payment processing industry. [read post]
6 Jun 2016, 12:50 pm
Then finally about equity or the fairness of the current work comp system. [read post]
31 May 2016, 1:28 pm
Supreme Court permitted such waivers in AT&T Mobility LLC v. [read post]
18 May 2016, 5:45 am
They asserted that federal question jurisdiction existed because the Escala shareholder claims necessarily raised substantial and disputed issues of federal law, and that jurisdiction existed under section 27 because the claims came with that section’s coverage of “all suits in equity and actions at law brought to enforce any liability or duty created by [the Exchange Act] or the rules and regulations thereunder. [read post]
4 May 2016, 5:00 am
Private Equity Real Estate has released its ranking of the top 50 real estate private equity fund managers. [read post]
2 May 2016, 10:06 am
(“MSAC”) and Morgan Stanley Mortgage Capital Holdings LLC (“Morgan Stanley”). [read post]
