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17 Dec 2017, 3:28 pm
The account ended up being owned by FIA Card Services, a wholly owned subsidiary of Bank of America Corporation, and the transfer transaction was in the nature of a merger, not an asset sale to a third-party national bank.BANK OF AMERICA - FIA CARD SERVICES N.A.MERGER HISTORYWhile the sale to Midland Funding, LLC was an asset sale (portfolio sale), the transfer of the credit card account to FIA was not, at least not to an unrelated third-party. [read post]
29 Jan 2021, 11:32 am
All 49 other states must accept for example a Delaware LLC and let it do business. [read post]
2 Jul 2018, 3:18 am
Nimkoff is a fight over the value of a 3.6% membership interest in a single-asset realty holding LLC owned by a group of medical doctors. [read post]
15 Jul 2022, 7:01 am
Circuit ruled that the committee was entitled only to (a) documents from 2017 to 2018 related to financial transactions between Trump or a Trump entity and any foreign or domestic government entities; (b) documents from November 2016 to November 2018 related to Trump Old Post Office LLC or the Old Post Office lease; and (c) documents and communications from 2014 to 2018 related to inaccurate information about President Trump’s or a Trump entity’s reported assets,… [read post]
28 Sep 2023, 1:25 pm
Following SEC’s request, the Court entered a Temporary Restraining Order freezing Perera’s assets on March 27, 2023. [read post]
28 Sep 2023, 1:25 pm
Following SEC’s request, the Court entered a Temporary Restraining Order freezing Perera’s assets on March 27, 2023. [read post]
26 Feb 2021, 7:31 am
Conversely, certain stagnant companies without assets or financial activities in the preceding year are also except. [read post]
28 Sep 2023, 1:25 pm
Following SEC’s request, the Court entered a Temporary Restraining Order freezing Perera’s assets on March 27, 2023. [read post]
10 Sep 2012, 5:37 pm
Robert Craddock, on behalf of Rex Venture Group LLC. [read post]
3 Jan 2017, 3:39 pm
Patriot Rail Company LLC. [read post]
2 Apr 2012, 4:13 pm
EXPEDIA, INC.; ORBITZ, LLC; INTERNETWORK PUBLISHING CORP., d/b/a Lodging.com; TRAVELOCITY.COM, LLP; PRICELINE.COM, INC.; TRAVELWEB LLC, HOTWIRE, INC.; HOTELS.COM, L. [read post]
24 Jun 2013, 1:39 pm
USCIS should accept hotel industry standards for determining excess demand for hotel rooms and resulting increases in new visitor arrivals and guest expenditures. [read post]
9 Mar 2017, 1:31 pm
Although pharmacies may lawfully accept copay coupons from certain commercially insured patients to reduce their out-of-pocket costs, the federal anti-kickback statute (AKS) prohibits specialty pharmacies from accepting copay coupons from federally insured healthcare beneficiaries. [read post]
11 Mar 2013, 2:04 am
Holdrum’s complaint alleges that the lawsuits wasted Museum Partners’ assets; that Edelman diverted assets to his personal investment purposes; and that Museum Partners should be wound down and dissolved. [read post]
8 Nov 2018, 10:57 am
Evoqua Water Technologies LLC v. [read post]
29 Dec 2011, 12:26 am
In October 2011, Overstock.com CEO Patrick Byrne, his hedge fund High Plains Investments LLC, Deep Capture LLC, and Mark Mitchell, a writer for Deep Capture, were sued in a Canadian court for defamation. [read post]
31 Mar 2016, 9:51 am
The findings stated that Fish accepted a total of 750 shares of stock, which were collectively worth approximately $23,000 at the time. [read post]
28 Nov 2022, 4:17 am
In DAGS II, LLC v Huntington Natl. [read post]
29 Jul 2017, 5:32 pm
" 188 LLC v. [read post]
8 Aug 2019, 6:24 am
See MidCap Media Fin., LLC v. [read post]
