Search for: "Executive Center III LLC"
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12 Dec 2017, 4:36 pm
Munchee was seeking $15 million in capital to improve an existing iPhone app centered on restaurant meal reviews and create an “ecosystem” in which Munchee and others would buy and sell goods and services using the tokens. [read post]
12 Oct 2017, 9:19 am
(relisted after the September 25 and October 6 conferences) 616 Croft Ave., LLC v. [read post]
12 Oct 2017, 8:39 am
United States 17-43 Issue: Whether Title III of the Omnibus Crime Control and Safe Streets Act of 1968, 18 U.S.C. [read post]
10 Oct 2017, 2:58 am
No. 16-0107 IN THE SUPREME COURT OF TEXAS ---------------------------------------------------------Albert G. [read post]
6 Oct 2017, 11:39 pm
In other states, the pivotal issue may be whether the loan contract meets the definition of a written or and integrated and executed contract. [read post]
14 Sep 2017, 1:33 pm
CASH BIZ, LP,CASH ZONE, LLC D/B/A CASH BIZ AND REDWOOD FINANCIALS, LLC PANEL MAJORITY OPINION BY THE COURT OF APPEALS BELOWWITH DISSENTING OPINION BY JUSTICE MARTINEZ CASH BIZ, LP, Redwood Financial, LLC, Cash Zone, LLC dba Cash Biz, Appellants,v.Hiawatha HENRY, Addie Harris, Montray Norris, and Roosevelt Coleman Jr., et al., Appellees.No. 04-15-00469-CV.Court of Appeals of Texas, Fourth District, San Antonio.Delivered and Filed: July 27, 2016.Philip A.… [read post]
26 Aug 2017, 11:00 am
Ferraiuoli LLC This article has been prepared for information purposes only and is not intended as, and should not be relied upon as legal advice. [read post]
29 Jul 2017, 5:32 pm
" 188 LLC v. [read post]
12 May 2017, 6:21 am
Chandler III, Wilson Sonsini Goodrich & Rosati, and Anthony A. [read post]
9 Jan 2017, 11:37 pm
The dispute instead centers on whether the Letter of Intent constitutes an "acquisition of property" such that the bona fide purchaser defense would apply. [read post]
6 Oct 2016, 1:18 pm
The petitioners in both MCM Portfolio LLC v. [read post]
6 Oct 2016, 8:29 am
MCM Portfolio LLC v. [read post]
16 Jun 2016, 2:48 pm
John Reed Stark As I noted in a recent post, on June 8, 2016, the SEC, in what one commentator called “the most significant SEC cybersecurity-related action to date,” announced that Morgan Stanley Smith Barney LLC had agreed to pay a $1 million penalty to settle charges that as a result of its alleged failure to adopt written policies and procedures reasonably designed to protect customer data, some customer information was hacked and offered for sale online. [read post]
22 May 2016, 6:46 pm
The DeCosters’s former company, Quality Egg LLC, was fined nearly $6.8 million. [read post]
11 Apr 2016, 3:24 am
Hoey’s case, in November 2013 he executed a one-page document oddly entitled Assignment of Stock and/or Propriety Interests, purporting to assign to his wife, Wendy Hoey, in consideration of the terms of a concurrent Separation Agreement, his ownership interests in certain realty along with: his FIFTY (50%) percent interest in the LLC’s known as 1 SOUTH FOREST AVENUE, LLC, which owns the buildings known as 1 South Forrest Ave,… [read post]
11 Apr 2016, 3:24 am
Hoey’s case, in November 2013 he executed a one-page document oddly entitled Assignment of Stock and/or Propriety Interests, purporting to assign to his wife, Wendy Hoey, in consideration of the terms of a concurrent Separation Agreement, his ownership interests in certain realty along with: his FIFTY (50%) percent interest in the LLC’s known as 1 SOUTH FOREST AVENUE, LLC, which owns the buildings known as 1 South Forrest Ave,… [read post]
13 Jan 2016, 5:05 pm
In the following guest post from John Reed Stark, President, John Reed Stark Consulting LLC, and David R. [read post]
7 Jan 2016, 2:09 pm
The suit claims that Zhong and her company EB5 Asset Manager LLC obtained the money through fraudulent promises to Chinese investors of U.S. visa acquisition via the federal EB-5 program. [read post]
8 Dec 2015, 2:22 pm
The department has ongoing litigation against additional nursing home chains and rehabilitation centers based on similar allegations of false claims for medically unreasonable or unnecessary rehabilitation therapy. [read post]
21 Apr 2015, 4:09 am
Action Chiropractic Clinic, LLC v. [read post]
