Search for: "Equities First Holdings LLC "
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15 Dec 2014, 4:44 pm
The first part is whether an EB-5 investment fund holds “securities portfolios. [read post]
15 Dec 2014, 8:30 am
It was barely 20 years ago that the requirement that the same person not hold the offices of president and secretary was abolished. [read post]
12 Dec 2014, 1:34 am
Business owners often have more than just a passive relationship to LLCs they have equity in. [read post]
12 Dec 2014, 1:34 am
Business owners often have more than just a passive relationship to LLCs they have equity in. [read post]
5 Dec 2014, 4:57 am
Specifically, Goken asserted, first, that the defendants in the suit violatedU.S. [read post]
12 Nov 2014, 10:48 am
Avoiding Risks and Scams I personally hold the investment monies in an IRA as sacred. [read post]
22 Oct 2014, 10:40 am
LLCs differ from other business structures and may be not be treated the same as a corporation since the members’ individual equity holdings may be affected. [read post]
15 Oct 2014, 2:30 pm
Stockholders Litigation, Vice Chancellor Laster found RBC Capital Markets, LLC liable for aiding and abetting the board’s breach of fiduciary duty in connection with Rural’s 2011 sale to private equity firm Warburg Pincus for $17.25 a share, a premium of 37% over the pre-announcement market price. [read post]
2 Oct 2014, 3:44 pm
Most EB-5 funds will include provisions in their equity or loan documents that prohibit a project owner from selling or refinancing a project until the date that EB-5 investors are no longer required to hold the investment. [read post]
28 Sep 2014, 6:16 pm
Lighting Ballast Control LLC v. [read post]
25 Sep 2014, 6:24 pm
McBride's new LLC then held a first priority interest because it had "purchased" the original SunTrust construction loan. [read post]
18 Sep 2014, 8:46 pm
First Quality Baby Prods., LLC, No. 2013-1564 (Fed. [read post]
27 Aug 2014, 9:30 am
Specifically, Sensory asserts that it holds superior rights to JOIN, as its first use of the JOIN trademark in connection with videoconferencing services was on or before March 26, 2008. [read post]
26 Aug 2014, 12:30 am
The Court did not accept that Karum had suffered detriment because equity would not intervene where FPF only did what it had the right to do so. [read post]
12 Aug 2014, 9:42 pm
CLS Transportation Los Angeles LLC (June 23, 2014). [read post]
30 Jul 2014, 9:01 pm
The wife was born and raised in Nicaragua, holding only a Nicaraguan passport. [read post]
28 Jul 2014, 3:58 pm
First, the IRS should audit the hedge funds that used Deutsche Bank or Barclays basket option products, disallow any characterization of profits from trades lasting less than 12 months as long-term capital gains, and collect from those hedge funds any unpaid taxes. [read post]
11 Jul 2014, 8:26 am
SBAM Partners, LLC v. [read post]
7 Jul 2014, 8:35 am
Okla. 1988) followed the so-called “no harm, no foul” approach, holding that the trustee cannot avoid the transfer because, absent the transfer, creditors could not have reached the property, and thus the transfer did not harm them in any way. [read post]
5 Jul 2014, 8:47 am
., LLC, No. 2013-1437 (Fed. [read post]
