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12 Nov 2014, 10:48 am
Set-up Cost and Timing We work with a number of direct partners for setting up tax-advantaged self-directed retirement accounts. [read post]
21 Mar 2016, 3:28 am
In 2005, Luciano Bonanni sued his business partners in a profitable limited liability company that provides MRI scanners to hospitals and management services to an affiliated radiology practice. [read post]
6 Mar 2018, 3:15 pm
Jerome Moroux, partner at Broussard & David, LLC, was lead counsel for the plaintiff. [read post]
6 Mar 2018, 3:15 pm
Jerome Moroux, partner at Broussard & David, LLC, was lead counsel for the plaintiff. [read post]
27 Jun 2023, 3:41 pm
The Securities and Exchange Commission today announced that it obtained a preliminary injunction, asset freeze, and other emergency relief against Legend Venture Partners LLC, a New York City-based unregistered broker-dealer, in connection with a…Read the Full Press Release Have a securities law question? [read post]
12 Aug 2019, 3:22 am
” Delaware Chancery Court Dissolves Failing Limited Partnership Based on General Partner’s Non-Cooperation with Receivers In GMF ELCM Fund, L.P. v ELCM HCRE GP LLC, C.A. [read post]
1 Jun 2015, 3:27 am
The Koch Case Let’s see how these concepts played out in an LLC dissolution case decided a couple of weeks ago by a Manhattan judge, in Koch v HC Hospitality Partners, LLC, 2015 NY Slip Op 30828(U) [Sup Ct NY County May 18, 2015]. [read post]
17 Nov 2011, 12:06 pm
The SEC’s complaints charge Mattera, Van Siclen, the Praetorian Fund, Praetorian G Power I LLC, Praetorian G Power II LLC, Praetorian G IV, Praetorian G Power V LLC, and Praetorian G Power VI LLC, Arnold, Spartan Capital Partners and First American Service Transmittals Inc. with various violations of Federal securities laws. [read post]
23 Nov 2015, 3:21 am
(Justice Carolyn Demarest’s opinion in Board of Managers v Chocolate Partners, LLC, 2014 NY Slip Op 50754(U) [Sup Ct Kings County 2014] and the Bankruptcy Court’s opinion in In re Die Fliedermaus LLC, 323 BR 101 [SDNY 2005], are good places to start for anyone interested in learning more on the subject.) [read post]
8 Mar 2013, 7:02 pm
The valuation protocol which Judge Jolly dictated was to look to the "percentage of pre-dissolution Time expended relative to the net profit ultimately realized on that matter." [read post]
23 Oct 2008, 2:41 am
In Reserves Development LLC v. [read post]
21 Apr 2009, 12:41 pm
Instead of PKI, the Development Manager was merely an affiliate of PKI, controlled by Nevis, called ETI, an entity that was not a contractual partner of Bay Center (the plaintiff). [read post]
16 Feb 2009, 4:00 am
(The decision does not indicate whether the information was given to Gottlieb pre-litigation or post-litigation in discovery.) [read post]
17 Aug 2020, 4:36 am
Justice Masley also found that the expulsion provision, being “silent on the time frame for conviction,” applied even though the conviction pre-dated the defendant’s acquisition of his interest. [read post]
30 Apr 2018, 3:25 am
It did not cite a single case authority, from any century or jurisdiction, in which a court upheld a derivative right to defend on the part of a non-controlling shareholder, limited partner, or LLC member. [read post]
11 Nov 2019, 3:45 am
At that address sits an elegant, pre-war, 48-unit rental apartment building known as The Rexmere. [read post]
14 Dec 2015, 9:15 pm
On June 10, 2015, plaintiffs California Outdoor Equity Partners, LLC, AMG Outdoor Advertising, and J. [read post]
2 Oct 2015, 6:10 am
Gelfond is a partner in the Corporate Department at Fried, Frank, Harris, Shriver & Jacobson LLP. [read post]
17 Nov 2014, 3:34 am
In both Goldstein v Goldstein and Schrier Fiscella & Sussman, LLC v Fiscella, he quoted the Gramercy Equities squabbling-partners passage in denying preliminary injunctive relief in the absence of requests for dissolution of a close corporation (Goldstein) and an LLC (Fiscella). [read post]
5 Aug 2014, 6:17 am
The Financial Industry Regulatory Authority (FINRA) brought a complaint against brokerage firm Brookville Capital Partners, LLC (Brookville Capital) and its president Anthony Lodati (Lodati) concerning allegations that the respondents defrauded customers in connection with the sale of a private placement offering; made unsuitable recommendations to customers; and failed to establish, maintain or enforce a supervisory system reasonably designed to achieve compliance with the rules… [read post]
