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16 Oct 2011, 6:42 pm
Bankruptcy Court, Northern District of Florida, Panama City Division.Bankruptcy -- Unclaimed funds -- Release of funds -- Funds locators as alleged assignees of former debtors, whose assets were fully administered and distributed in Chapter 11 liquidating plans confirmed several years ago, filed applications to withdraw funds deposited into court's registry, representing distributions in liquidating plan unclaimed by creditors entitled to the funds -- After confirmation of liquidation… [read post]
6 Apr 2010, 12:51 pm
DO leave more than just a map to a chest full of your financial assets. [read post]
21 Aug 2012, 5:15 pm
The losses Edgar sold were purportedly non-passive partnership losses generated by Creative Financial Solutions, LLC and Why Not Entertainment, LLC, both of which Edgar managed and controlled. [read post]
6 Aug 2014, 2:57 pm
The United States District Court for the Northern District of Illinois, in the case brought by the SEC against A Chicago Convention Center, LLC, Anshoo Sehti and Intercontinental Regional Center Trust of Chicago, LLC (the “Chicago Convention Center Case“), ruled on August 6, 2013 that the SEC had adequately alleged a domestic securities transaction, as required to state a securities fraud claim. [read post]
31 May 2022, 9:01 pm
All of these rights are expressly reserved in the name of Yuga Labs LLC. [read post]
11 Jan 2018, 7:23 am
Third, within the Department of Treasury is the Office of Foreign Assets Control (“OFAC”) that administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals. [read post]
27 Jul 2020, 6:49 pm
Background He said after a 2001 reorganization, Sahara, a privately held Delaware corporation with its headquarters in Chicago, functions as a holding company that owns 99 percent of the stock of investment company Sahara Enterprises LLC and the LLC’s managing member SMCO, holds the other 1%. [read post]
22 Oct 2015, 6:30 am
©2015 Amaxx LLC. [read post]
14 May 2020, 5:31 am
Luftschein settled another dispute with a customer in 2006 for $15,000 after reportedly accepting excessive commissions, engaging in unsuitability, and making unauthorized trades. [read post]
14 May 2020, 5:31 am
Luftschein settled another dispute with a customer in 2006 for $15,000 after reportedly accepting excessive commissions, engaging in unsuitability, and making unauthorized trades. [read post]
11 Jan 2018, 7:23 am
Third, within the Department of Treasury is the Office of Foreign Assets Control (“OFAC”) that administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals. [read post]
18 Feb 2021, 9:15 am
Google is also teaming with ParkMobile LLC to enable payment for parking via Google Maps, according to a Google blog post on Wednesday. . . . [read post]
30 Apr 2018, 4:10 am
Because of this, and because the Sponsor now contained no assets, plaintiffs contend, they were forced to accept a poor settlement during the mediation that commenced in March of 2012. [read post]
6 Feb 2018, 9:54 am
New businesses such as Centra Cards and TenX Cards are accepting cryptocurrencies. [read post]
25 Jan 2020, 12:08 pm
Copies or electronic signatures are acceptable. [read post]
22 Jul 2015, 3:56 am
“I think the pay ratio is going to be a data point in the conversation,” said Jonas Kron, senior vice president and director of shareholder advocacy at Boston-based Trillium Asset Management LLC, with $2.2 billion in assets under management. [read post]
17 Dec 2010, 1:42 pm
Thus, the merger was found to violate Sec. 7 of the Clayton Act.RemedyThe FTC ordered complete divestiture of all of the acquired assets, including a plant in Feistritz, Austria. [read post]
8 Aug 2024, 8:37 am
Reprinted with permission from the August 8, 2024 edition of “The Legal Intelligencer” © 2024 ALM Media Properties, LLC. [read post]
23 Oct 2022, 6:41 pm
For years, in our sustainability law practice, we have assisted businesses in managing carbon asset risk. [read post]
23 May 2008, 5:15 am
POSNER, a private investor and former Chief Executive Officer and co-Chief Investment Officer of ClearBridge Advisors LLC, an asset management company based in New York with approximately $90 billion in assets and a wholly owned subsidiary of Legg Mason Inc. [read post]
