Search for: "Colorado Capital Holdings LLC" Results 81 - 96 of 96
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31 Mar 2011, 9:43 am by stevemehta
 Neil Skekhter; NMS Properties, Inc.; 15394 NM, LLC; and NMS/JSM San Lorenzo, LLC. [read post]
22 Jan 2011, 6:05 pm by Joseph C. McDaniel
According to this schedule, the debtors owe David Bartley, one of the movants, $329,485, and they owe Pacifica Loan Four LLC, the other movant, $3,815,352.[5] IV. [read post]
16 Dec 2010, 5:46 pm by Mike
Sussman, P.C. a law firm MBF Merchant Capital – an Illinois company RBL Capital Group, LLC – a New York company William Healy – MBF Merchant Capital’s president and sole shareholder and RBL Capital Group’s former president The Processor Defendants: TransFirst Holdings Inc. [read post]
13 Oct 2010, 8:46 am by Kara OBrien
FMR LLC that the Sarbanes-Oxley whistleblower protections apply to employees of private investment  firms that operate and advise mutual funds. [read post]
4 Oct 2010, 7:42 am by Steven M. Taber
(PCI) and Poli-Gold, LLC (Poli-Gold) for alleged violations of the Clean Water Act at Panguitch Lake in Garfield County, Utah. [read post]
27 Sep 2010, 1:38 pm by Steve Bainbridge
April 4, 2003), in which the Bankruptcy Court, applying Colorado law, permitted a bankruptcy trustee of a member of a single-member Colorado LLC to control the LLC and reach its assets, noting that “To the extent a debtor intends to hinder, delay or defraud creditors through a multi-member LLC with ‘peppercorn’ co-members, bankruptcy avoidance provisions and fraudulent transfer law would provide creditors or a bankruptcy trustee… [read post]
9 Aug 2010, 9:57 pm by Francis G.X. Pileggi
Brief Overview This case involves a suit between members of two LLCs formed to pursue a land development project in Snowmass, Colorado. [read post]
28 Oct 2009, 12:32 pm
The companies, which are indirectly owned by an equity consortium including Macquarie Energy Holdings, LLC and Wachovia Capital Partners 2006 LLC, provide services to the oil and gas exploration and production industry utilizing 31 field locations and offices in Texas, Oklahoma, Colorado, Arkansas, Louisiana, Pennsylvania, and the Gulf of Mexico. [read post]
31 Aug 2009, 6:24 pm
On Friday, Everest Holdings, LLC, EDC Denver I, LLC and 7677 East Barry Avenue Associates, L.P. filed voluntary chapter 11 bankruptcy petitions in the United States Bankruptcy Court for the District of Colorado. [read post]
18 Dec 2008, 2:03 pm
Link Energy LLC, 2005 WL 2709639, *6 (Del. [read post]
18 Dec 2008, 6:03 am
Link Energy LLC, 2005 WL 2709639, *6 (Del. [read post]