Search for: "Holding Capital Management LLC"
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12 Jun 2018, 10:35 am
These are three separate tax issues, which require different approaches to manage. [read post]
11 Jun 2018, 2:44 am
Law firm accounting systems cannot handle this conflict and until software packages develop for managing multiple decimal points, any cryptocu [read post]
3 Jun 2018, 2:18 pm
For instance, on March 27, 2018, the top securities regulator in Massachusetts issued consent orders halting five initial coin offerings — including projects that sought to raise capital to assist families affected with cancer and to support the programming for children — based on allegations that the token sales constituted unregistered securities offerings in violation of Massachusetts state law. [read post]
1 Jun 2018, 10:11 am
Curtis and Michael M. accuse Michael O. of holding the two of them out to the public as Grace’s owners in order to capitalize on their reputation and contacts in the industry, while in reality giving them no ownership interest in the enterprise. [read post]
30 May 2018, 4:47 pm
MHS Capital LLC v. [read post]
11 May 2018, 7:22 am
Miller managed to defraud thousands of people before his scheme fell apart. [read post]
9 May 2018, 4:35 pm
Precythe 17-8151 Issues: (1) Whether a court evaluating an as-applied challenge to a state’s method of execution based on an inmate’s rare and severe medical condition should assume that medical personnel are competent to manage his condition and that procedure will go as intended; (2) whether evidence comparing a state’s method of execution with an alternative proposed by an inmate must be offered via a single witness, or whether a court at summary judgment must look… [read post]
9 May 2018, 9:40 am
Greene’s Energy Group, LLC, involving the constitutionality of inter partes review. [read post]
7 May 2018, 10:25 pm
at ¶ 16)In 2014, the owners of the beneficial interests in the Trusts were an affiliate of Citibank named SL Resid Holdings, LLC ("Citibank';) and NC Owners, LLC ("NC Owners") (collectively, the "Owners"). [read post]
7 May 2018, 3:45 am
Copyright © 2007-2018 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
23 Apr 2018, 3:41 am
Talking Capital The first case, Talking Capital LLC v Omanoff, 2018 NY Slip Op 30332(U) [Sup Ct NY County Feb. 23, 2018], involves a New York-based, three-member Delaware LLC in the factoring business, providing financing to telecommunications firms that route international calls. [read post]
21 Apr 2018, 1:00 am
For more information, visit Medina Law Groupor Private Client Capital Group. [read post]
16 Apr 2018, 6:54 am
Last month, the Securities and Exchange Commission issued an Order Instituting Administrative and Cease-and-Desist Proceedings against Valor Capital Asset Management, LLC, a registered investment adviser, and its owner, Robert Mark Magee. [read post]
14 Apr 2018, 1:00 am
For more information, visit Medina Law Groupor Private Client Capital Group. [read post]
6 Apr 2018, 6:08 am
Fontaine, Corporate Risk Holdings LLC, and John Reed Stark, John Reed Stark Consulting LLC, on Saturday, March 31, 2018 Tags: Boards of Directors, Cybersecurity, Disclosure, Financial reporting, Risk, Risk management, Risk oversight, SEC, SEC enforcement, Securities enforcement, Securities regulation Do Director Networks Improve Managerial Learning from Stock Prices? [read post]
5 Apr 2018, 7:55 pm
Portfolio No. 14, LLC, 441 S.W.3d 764, 777-78 (Tex. [read post]
22 Mar 2018, 3:59 pm
Our firm has also handled many shareholders and LLC disputes between owners of closely held corporations, and LLCs. [read post]
26 Feb 2018, 3:49 am
The operating agreement adopted in that case, among other things, converted the LLC from member-managed to manager-managed, authorized additional capital calls, the dilution of the membership interest of a non-contributing member, and member expulsion for cause. [read post]
17 Feb 2018, 12:00 am
For more information, visit Medina Law Group or Private Client Capital Group. [read post]
14 Feb 2018, 2:57 pm
The Court’s holding in Kokesh is a major development in the world of SEC enforcement. [read post]
