Search for: "Transaction Holdings, LLC"
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18 Oct 2017, 5:00 am
The trial court had held that the exercise of control over the enterprise by the tenants-in-common after the collapse of the defendants’ business plan did not prevent the investment from qualifying as a securities transaction. [read post]
28 Jun 2023, 5:34 am
Plaintiffs Jackson Land and Cattle, LLC, JLC Ranch Development, LLC, and JLC Ranch, LLC are Delaware limited liability companies that own the Wyoming Property, which are controlled and indirectly owned by Fields (id., ¶14). [read post]
12 Dec 2019, 6:56 am
In Principle Solutions Group, LLC v. [read post]
4 Oct 2021, 11:59 am
LLC, 961 F.3d 1365 (Fed. [read post]
6 Oct 2021, 3:27 am
Haider Capital Holding Corporation LLC v. [read post]
15 May 2023, 1:58 pm
For example, in Hightower Holding LLC v. [read post]
23 Jul 2019, 7:03 am
Lundberg, July 19, 2019, per curiam).Court’s holding. [read post]
28 Apr 2016, 5:55 pm
Citibank assigned the debt to Pilot Receivables Management, LLC (“Pilot”), Pilot assigned to Unifund CCR LLC (“UCL”), and UCL assigned to Unifund. [read post]
7 Mar 2020, 8:43 am
The transferred items were LLCs holding securities, limited partnership interests, and promissory notes. [read post]
26 Feb 2024, 10:00 pm
Because partnership tax items generally flow directly to partners/LLC members, and do not remain with the entity, certain transactions at the entity level can result in tax consequences that the Internal Revenue Code never intended. [read post]
18 Sep 2018, 11:38 am
” Related Cases: Automated Transactions LLC v. [read post]
17 Jun 2019, 2:09 pm
Intermediary companies like First Data Merchant Services, LLC (“First Data”) frequently contract with acquiring banks to facilitate transaction processing from merchants. [read post]
28 Feb 2020, 4:42 am
(together, the Golieb defendants), gave poor advice in connection with a series of transactions in 2014, 2015 and 2016, resulting in the loss of plaintiffs’ majority interest and dilution of their interest in their airport spa business, XpresSpa Holdings, LLC (XpresSpa), as well as other damages. [read post]
11 Oct 2021, 5:49 am
On appeal, New 90 argued that the subsequent purchaser doctrine applies only to transactions involving an arm’s-length sale of property, not to transfers of property from family members to an LLC in exchange for an ownership interest in the company. [read post]
17 Oct 2022, 7:25 pm
Google LLC, 551 F. [read post]
28 Dec 2015, 1:34 pm
In November, in the case of Oasis Legal Finance Group, LLC v. [read post]
25 Jan 2021, 4:36 am
” The Farro merger holding conclusively distinguishes – and places in a different category entirely – LLC mergers from corporation mergers. [read post]
1 Dec 2020, 12:48 pm
Further the firm and its associated persons received 12b-1 fees for advising clients to invest in or hold such mutual fund share classes. [read post]
19 May 2022, 3:06 pm
Opportunity Fin., LLC. [read post]
19 Mar 2015, 12:38 pm
If I’m drafting an LLC agreement on behalf of a company that is taking on outside investment, the default position will be to reserve most or all of the management rights to the managing member, with little or no involvement by outside investors, particularly when the investors hold a small stake, not in a VC-type institutional investment. [read post]
