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11 Mar 2017, 8:50 am
State Department of Audit and Control holding more than $14 billion in unclaimed fundsSource: Office of the State ComptrollerNew York State Comptroller Thomas P. [read post]
22 Oct 2012, 3:45 am
Read here my March 2010 report of the Pappas trial court’s decision dismissing the complaint, primarily based on the provision in the LLC’s operating agreement permitting competitive business ventures, which the judge interpreted as eliminating the fiduciary relationship that would otherwise be owed by the members to each other. [read post]
27 Jul 2021, 10:16 am
Subsequent to that, the Court ruled in AMG Capital Management LLC v. [read post]
24 Nov 2020, 6:00 am
Alphatec Holdings, Inc., C.A. [read post]
26 Oct 2014, 7:38 am
In Jane Street Holding, LLC v. [read post]
14 Dec 2020, 6:00 am
Shire US Holdings, Inc., et al., C.A. [read post]
22 May 2019, 10:01 pm
In 4DD Holdings, LLC v. [read post]
20 Oct 2014, 5:59 am
Holdings LLC S’holder Litig., C.A. [read post]
24 Mar 2017, 7:25 am
First Quality Baby Products, LLC, No. 15-927 (U.S. [read post]
5 Jul 2013, 9:24 am
Category: Recent Decisions;Foreclosure Opinions Body: AC34764 - GMAC Mortgage, LLC v. [read post]
31 Jan 2018, 4:10 am
These crowdfunding platforms specifically seek investors who hold an equity or some other investment at the end of the fundraising campaign. [read post]
7 Feb 2018, 10:42 am
SSTI Centennial, LLC, 2018 NCBC 9. [read post]
27 Jun 2019, 5:18 am
., LLC v. [read post]
15 Apr 2009, 11:49 am
SPJS Holdings, L.L.C., Del. [read post]
2 Feb 2021, 2:38 pm
According to reports last week, the CEO of a GPB Capital Holdings, a New York-based registered investment adviser, and two others were arrested February 4 in connection with a massive “Ponzi-like scheme” that allegedly defrauded 17,000 investors across the U.S. out of more than $1.7 billion, according to the U.S. [read post]
5 Aug 2007, 3:24 pm
Friendly Ghost Enterprises, LLC v. [read post]
22 Mar 2015, 7:39 pm
Northpointe Holdings, LLC, No. 441, 2014 (Del. [read post]
23 Feb 2015, 3:19 am
Based on these findings, the court entered a money judgment for Winston Chiu in the amount of $1,044,974 representing 10% of the LLC’s undiscounted net asset value as computed by Mr. [read post]
1 Sep 2008, 11:30 am
Bucaria in which he ordered dissolution of a real estate holding LLC owned by two brothers. [read post]
24 Feb 2015, 9:26 pm
The trial court’s holding was therefore reversed in favor of Caddyshack. [read post]