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6 Oct 2014, 7:55 am
Delgado and codefendants Orlando Vera, 55, Whittier, California, and Juan Robes, 35, Las Vegas, allegedly operated a mortgage lending scheme, under the business name Real Estate Development, LLC (“RED”), which took place between November 2012 and January 2014. [read post]
4 May 2020, 12:16 am
The Alleged Fiduciary Breach In 2018, the plaintiff 50% non-managing member, Shatz, filed a complaint against the 50% managing member, Chertok, asserting a number of claims including a derivative claim for breach of fiduciary duty in connection with an investment made five years earlier, not by their jointly owned LLC, but by another company solely owned by Chertok. [read post]
3 Apr 2010, 10:29 am
The Trade Show with Creative Connections went great. [read post]
25 Jul 2016, 3:30 am
(A prominent example of this is the Second Department’s 2010 decision in the 1545 Ocean Avenue case which drew heavily upon Delaware Chancery Court precedent in setting the standard for judicial dissolution of LLCs under Section 702 of New York’s LLC Law.) [read post]
17 Jul 2011, 8:26 am
We found that LLCs beat LLPs despite the expectation from the “network externalities” literature that the LLP’s connection to the “network” of partnership cases and forms would give it an advantage over the LLC. [read post]
18 Dec 2019, 8:42 am
The ILN is proud to announce our latest firm of the month, McDonald Hopkins LLC, Ohio! [read post]
19 May 2021, 5:51 am
Today [May 17, 2021] the Commission announced a settled enforcement action against S&P Dow Jones Indices LLC (“S&P DJI”). [read post]
14 Nov 2022, 6:00 am
The specific allegations, in this case, supported a reasonable inference that the defendant acted in a significant managerial capacity in connection with the challenged conduct. [read post]
5 Feb 2021, 1:36 pm
A LLC, in many cases, unlike the typical corporate forms is When you are ready to start your business in New York, do your due diligence. [read post]
30 Jul 2009, 8:12 am
In539 Absecon Boulevard, LLC. v. [read post]
18 Jan 2024, 1:30 pm
The White Law Group reviews the regulatory history of Cabot Lodge Securities LLC. [read post]
9 Aug 2021, 12:27 pm
The Securities and Exchange Commission today announced that Poloniex LLC has agreed to pay more than $10 million to settle charges for operating an unregistered online digital asset exchange in connection with its operation of a trading platform that facilitated buying and selling of digital asset securities. [read post]
6 Apr 2020, 12:41 am
The business was decimated in 2012 by anti-Airbnb legislation, leading to a mortgage default, foreclosure action, and distress sale. [read post]
7 May 2018, 3:28 am
Transactional lawyers who assist clients in the formation and restructuring of business entities, and the litigators who clean up the transactional lawyers’ occasional messes, each have lessons to learn from last week’s appellate ruling in 223 Sam, LLC v 223 15th Street, LLC, 2018 NY Slip Op 03118 [2d Dept May 2, 2018]. [read post]
26 Aug 2017, 5:01 am
’” Rather, “[t]he standard is whether it is reasonably practicable for [the company] to continue to operate its business in conformity with its LLC Agreement. [read post]
12 Jul 2010, 2:45 am
Marisol Perez, 48, Las Vegas, Nevada, was indicted on charges of four felony counts of theft in connection with the operation of We Save Your Home, LLC, a foreclosure rescue business located in Las Vegas, Nevada. [read post]
9 Sep 2010, 2:51 am
Marisol Perez, 48, Las Vegas, Nevada, was indicted on charges of four felony counts of theft in connection with the operation of We Save Your Home, LLC, a foreclosure rescue business located in Las Vegas. [read post]
16 Oct 2017, 3:33 am
I’ve said it before, I’ll say it again: for professionals who dwell in the world of LLCs, whether as transactional, tax, or litigation counsel, attending the annual, two-day LLC Institute, sponsored by the LLCs, Partnerships and Unincorporated Entities Committee of the ABA’s Business Law Section, is the best way to stay abreast of developments in the law of alternative entities and to mix with leading scholars and… [read post]
16 Oct 2017, 3:33 am
I’ve said it before, I’ll say it again: for professionals who dwell in the world of LLCs, whether as transactional, tax, or litigation counsel, attending the annual, two-day LLC Institute, sponsored by the LLCs, Partnerships and Unincorporated Entities Committee of the ABA’s Business Law Section, is the best way to stay abreast of developments in the law of alternative entities and to mix with leading scholars and… [read post]
7 Feb 2020, 1:29 pm
Last week, the Financial Industry Regulatory Authority (FINRA) censured and assessed a fine of $50,000 against a national investment firm, Paulson Investment Company LLC, in connection with its sale and solicitation of private placement offerings to investors, in violation of Rule 506 of Regulation D and Section 5 of the Securities Act of 1933. [read post]
