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3 Jan 2022, 12:58 am
Last October, in Sajust, LLC v Mendelow, the Appellate Division, First Department affirmed the Manhattan Commercial Division’s dismissal of a complaint by an LLC member asserting direct claims for losses to her capital account against the allegedly disloyal manager of a Madoff feeder fund that, following Madoff’s implosion, recovered from the Trustee only a small portion of the fund’s investments. [read post]
30 Nov 2018, 4:10 pm
In that suit, the bureau has responded by stating Cordray “worked hard to build a more inclusive and diverse workplace, launching initiatives to ensure women and minorities receive fair treatment and fundamentally reforming the management practices of the bureau. [read post]
2 Apr 2010, 10:00 am
Those firms are: The Carlyle Group; Riverstone Holdings LLC; Pacific Corporate Group Holdings, LLC; HM Capital Partners I; Levine Leichtman Capital Partners; Access Capital Partners; Falconhead Capital; Markstone Capital Group LLC; Wetherly Capital Group; Freeman Spogli & Co.; and Ares Management, LLC. [read post]
17 Mar 2010, 1:34 am
Wiand of Wiand Guerra King of Tampa, Fla., was appointed receiver in 2009 to try to recover funds from indicted Sarasota hedge fund manager Arthur Nadel. [read post]
19 Jan 2024, 7:09 am
WLC looks forward to many more years partnering with whistleblowers and the government to fight fraud. [read post]
6 Feb 2017, 3:26 am
The agreement included an addendum that provided the plaintiff with a “‘bonus” of 25% of the Southampton office’s “net earnings”; gave him a “Managing Partner” title; and provided that the parties “shall make best efforts to convert this agreement into an operating partnership agreement formed as a single purpose entity for the management and ownership” of Southampton offices. [read post]
2 Jan 2012, 7:43 pm
That situation is unlikely to improve much in the near term, says Chris Marinac, an analyst at FIG Partners LLC. [read post]
27 Sep 2010, 7:00 am
The investment was made through the Fund's investment partner Trillium Group, LLC. [read post]
4 Mar 2020, 5:52 am
Dimengo is Managing Partner of Buckingham, Doolittle & Burroughs, LLC. [read post]
18 May 2021, 7:36 am
Dimengo is Managing Partner of Buckingham, Doolittle & Burroughs, LLC. [read post]
6 Jan 2015, 11:46 am
Focus First, in turn, was controlled by its general partner, Focus First Holdings, LLC. [read post]
11 Jul 2022, 6:48 pm
” An entity owned by defendants Jerry Karlik and Keith Giles, Kargil Blue Island, LLC (KBI), received a 53% interest in the company as a “Class B Member,” and was named as the manager of 15BI. 15BI was formed in 2006 for the purpose of developing condominiums on a vacant parking lot located in Chicago. [read post]
16 Jun 2023, 6:11 am
JND Receives Patent Approvals for LayerCake and MachOne Software Analytics and Document Review Technologies JND Legal Administration, the U.S. leader in legal management and administration services, announced that the U.S. [read post]
5 Jun 2007, 6:43 am
Alden is a partner resident in the Cleveland office of Jones Day. [read post]
22 Oct 2012, 6:06 am
The Florida Department of Health has issued a list of all of the facilities that received NECC products. [read post]
18 Aug 2022, 4:43 am
She is a co-founder and Managing Member of the firm. [read post]
20 Jul 2021, 7:42 am
Dimengo is Managing Partner of Buckingham, Doolittle & Burroughs, LLC. [read post]
11 Jan 2022, 2:03 pm
ALM Media Properties, LLC. [read post]
26 Jul 2016, 8:14 am
If the joint venture is a separate legal entity (e.g., LLC), the SDVOSB must own at least 51%. [read post]
8 Mar 2012, 8:02 am
Fast forward through the next several years, during which Lawrence’s company’s name changed a few times to its current iteration of L3 Partners, LLC (referred to in the 2012 proxy as “L3P”). [read post]
