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11 Sep 2020, 1:03 pm
Christopher Agard allegedly disbursed funds from a loan he fraudulently obtained for his business, Wild Stylz, and Agard and other members of the conspiracy laundered the funds, including through a casino. [read post]
19 Dec 2012, 8:48 am
Adoption agencies have additional expenses associated with licensing, accreditations, and insurance/bonding required by law in addition to what is required of a typical business. [read post]
1 Aug 2022, 9:01 pm
The Fair Fund was created to resolve allegations against the Boston-based multinational conglomerate related to a failing to disclose material information in its power business and worsening trends in its insurance business. [read post]
29 Dec 2016, 3:25 pm
This action was brought against Ameripark, LLC, a limited liability corporation that provides valet services to businesses throughout the Atlanta metro area. [read post]
26 Oct 2021, 1:11 pm
LLC v. [read post]
7 Dec 2009, 3:00 am
Professor Ribstein is co-author of the leading treatises on LLCs and partnerships along with two business associations casebooks, and he has written or co-authored about 140 articles. [read post]
16 Dec 2013, 3:09 am
The LLC laws in New York and many other states likewise have no statutory buy-out mechanism in dissolution proceedings. [read post]
15 Nov 2021, 10:39 am
See e.g., In the Matter of Morgan Stanley Smith Barney LLC, Investment Advisers Act Rel. [read post]
15 Nov 2021, 10:39 am
See e.g., In the Matter of Morgan Stanley Smith Barney LLC, Investment Advisers Act Rel. [read post]
8 Apr 2022, 2:05 am
Regulatory Affairs, Managed Funds Association (Washington, DC) Corporate Counsel, LS Power (Saint Louis, MO) Sr. [read post]
15 Dec 2011, 2:40 pm
She is charged with falsifying business records in the first degree and workers comp fraud. [read post]
12 Mar 2009, 9:32 am
I am painfully aware that I have deeply hurt many, many people, including the members of my family, my closest friends, business associates and the thousands of clients who gave me their money. [read post]
3 Mar 2021, 11:37 am
Facts: Appellant (“Aggrieved Shareholder”, or “Aggrieved”) and Appellee (“Continuing Shareholder”, or “Continuing”) were the sole shareholders in a two Maryland close corporations and one Maryland LLC (the “Businesses”). [read post]
23 May 2014, 3:02 pm
It is unclear if Heinz actually has the funds to pay the penalty. [read post]
10 Feb 2014, 5:50 am
WANDA BORGES BORGES & ASSOCIATES, LLC 575 UNDERHILL BLVD., STE. 118 SYOSSET, NEW YORK 11791 516-677-8200 x225 516-677-0806 fax wborges@borgeslawllc.com www.borgeslawllc.com [read post]
2 Mar 2014, 8:21 am
A FY2012 study by IMPLAN Group, LLC – the originators of the widely accepted IMpact PLANning (“IMPLAN”) econometric model which measures and forecasts economic impact -- found in peer-reviewed studies vetted by university economists associated with the Association for University Business Economic Research (AUBER) that the EB-5 program produced an economic impact which has increased dramatically over the prior two years. [read post]
21 Feb 2010, 5:29 am
Yes, the Mortgage Bankers Association, the American Bankers Association, and every other lemming in the long line of groups that represent the financial services industries is going to oppose every single word in every single one of these proposed changes. [read post]
29 Aug 2016, 6:30 am
©2016 Amaxx LLC. [read post]
8 Sep 2011, 7:30 am
Cue in private investment funds like Castle Creek Capital IV, LLC. [read post]
27 Jun 2007, 1:23 am
Shelby Realty LLC KINGS COUNTYLandlord/Tenant LawTenants Raise Factual Allegations Sufficient to Defeat Judgment Based on Business Judgment Rule Imani Housing HDFC v. [read post]
