Search for: "OPERATING PARTNERS COMPANY, LLC"
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12 Nov 2015, 4:33 pm
Inspector General Leahy Scott’s investigation found that Griffen, last summer, provided a Tompkins County home building company false documents that purported to show that his own company had valid Workers’ Compensation coverage in order to qualify for two construction contracts with the home builder worth $72,000. [read post]
22 Jan 2007, 9:53 am
Kaira Sturdivant-Rouda is the Chief Operating Officer of Real Living, Inc. [read post]
31 Dec 2012, 2:00 am
Matter of Cooperstown Capital, LLC, Index No. 2010-0315 (Sup Ct Otsego County Apr. 6, 2012), a case making its second appearance in the Top Ten list, in which the court granted dissolution of an LLC based on the majority member’s “egregious” breach of the operating agreement by diverting business to other facilities separately owned by that member. [read post]
13 Nov 2023, 7:22 am
The Boeing Company (Boeing) has agreed to pay $8.1 million to settle allegations of False Claims Act violations. [read post]
3 Aug 2012, 6:41 pm
In the second case, Joyce v The Upper Crust, LLC, a former operations manager at a pizza-store chain survived a motion to dismiss his FLSA and state-law claims arising from the company owner’s threats to kill him and “ruin his life” if he complained to the DOL about being stiffed in his final paycheck, ruled a federal district court in Massachusetts. [read post]
13 Jun 2011, 4:00 am
Allied Partners, Inc. [read post]
27 Sep 2019, 10:10 am
RLH was no mere passive investor, but also played an active management role, including in day-to-day operations. [read post]
26 Mar 2008, 4:00 am
Eventually we were a unit, a company, united by a desire to work with each other and for each other so that we could be free from slaving for a senior partner's bank account. [read post]
19 Jun 2015, 8:13 am
The partners later formed another contracting company, Aracoma Contracting, LLC (Aracoma), under the name of a nominee owner. [read post]
16 Sep 2022, 10:37 am
Limited liability company (LLC) A limited liability company (LLC) is one of the most sought-after business structures. [read post]
28 Jan 2024, 10:49 am
In particular, Wealth Assistants has attempted to recruit its former clients, including Plaintiffs, to partner with the Quantum Ecom Entity Defendants and Defendant Wholesale Universe, which jointly operate a fraudulent scheme very similar to Wealth Assistants’ scheme. [read post]
24 Jan 2008, 4:22 am
The company also owes Paul Winston-Eurostar LLC $.19 million and two affiliates of Jay Gems Inc. about $950,000. [read post]
28 Dec 2010, 12:31 pm
Last week, in the second suit filed this year against the company by former employees, a former operations manager of Upper Crust accused the pizza chain of retaliation in a lawsuit, after he went to the DOL, reporting the company for wage and hour law violations. [read post]
22 Feb 2021, 12:05 pm
Deep Energy Exploration Partners, LLC. [read post]
2 Oct 2014, 3:44 pm
EB-5 investment funds should not be considered investment companies under the ICA, because their investment purpose and method of operation is entirely different than the typical mutual fund that invests under the ICA. [read post]
7 Jun 2022, 9:12 am
Incentive equity has a few written components: an owners’ agreement (Operating Agreement for an LLC, for example), an equity incentive plan, and an agreement with the employee. [read post]
4 Nov 2009, 7:59 am
Zwart - BerchWood Partners, LLC Emerging managers would not be able to effectively access or approach the public entity investment community without the support of the placement agent community. [read post]
5 Mar 2015, 3:45 pm
One case – Starbucks Corp. d/b/a Starbucks Coffee Company v. [read post]
23 May 2012, 7:58 pm
This relationship is like one of a general partner to a limited partnership. [read post]
6 May 2024, 7:42 am
The case is Carlyle Aviation Partners LLC et al. v. [read post]
