Search for: "Corporate Credit Division, LLC"
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7 Feb 2022, 4:29 am
In Tradesman Program Managers, LLC v Doyle, decided earlier this month by the Appellate Division, First Department, the court affirmed a decision by Manhattan Commercial Division Justice Andrea Masley rejecting the tax estoppel argument made by the putative holder (JCB) of an 18.75% membership interest in an LLC. [read post]
20 Jul 2021, 11:41 am
Massachusetts Company To Pay $3.5 Million in N95 Mask Fraud Case We wrote previously about BedRock LLC, a Massachusetts company that opportunistically reached out to the Commonwealth’s Operational Services Division (OSD) with an offer to provide N95 masks. [read post]
24 Oct 2023, 9:01 pm
We did this frequently this past fiscal year.[12] The Commission’s public orders describe the kinds of steps that companies took to obtain this type of cooperation credit. [read post]
23 Sep 2011, 5:21 am
Further, to the extent the subpoena served on Bank of New York Mellon sought records related to El-Kam Realty, Aval Company, Old Salem Farm Acquisition Corporation and Affiliates, Enterprise Products Partners, LP Nantucket Campfire, LLC, and Bedford Entities, the bank need not comply. [read post]
22 May 2024, 8:30 am
Without admitting or denying the SEC’s findings, ICE and its subsidiaries, consisting of Archipelago Trading Services, Inc.; New York Stock Exchange LLC; NYSE American LLC; NYSE Arca, Inc.; ICE Clear Credit LLC; ICE Clear Europe Ltd.; NYSE Chicago, Inc.; NYSE National, Inc.; and the Securities Industry Automation Corporation agreed to a cease-and-desist order in addition to ICE’s monetary penalty. [read post]
9 Aug 2012, 7:26 am
Credits: Blackwater/Police Times” Examiner.com on August 8, 2012 released the following: “BY: JIM KOURI The liberal-left’s least favorite company, security contractor Blackwater, through it’s new corporate name Acadmi LLC, agreed on Tuesday to pay more than $7 million in fines in order to settle federal charges regarding alleged arms smuggling and other crimes. [read post]
9 Aug 2012, 7:26 am
Credits: Blackwater/Police Times” Examiner.com on August 8, 2012 released the following: “BY: JIM KOURI The liberal-left’s least favorite company, security contractor Blackwater, through it’s new corporate name Acadmi LLC, agreed on Tuesday to pay more than $7 million in fines in order to settle federal charges regarding alleged arms smuggling and other crimes. [read post]
27 Aug 2012, 3:00 am
The court's decision, by Nassau County Commercial Division Justice Timothy S. [read post]
27 Aug 2012, 3:00 am
The court's decision, by Nassau County Commercial Division Justice Timothy S. [read post]
13 Aug 2022, 5:51 pm
– now a division of Shiji (US), Inc. [read post]
22 Feb 2012, 4:25 pm
Banks Ted Banks is counsel to the law firm of Schoeman Updike Kaufman & Scharf: www.schoeman.com and President of Compliance & Competition Consultants, LLC: www.complianceconsultants.com). [read post]
27 Nov 2021, 6:26 am
The Appellate Division reversed and remitted for a hearing. [read post]
5 Apr 2018, 7:55 pm
Portfolio No. 14, LLC, 441 S.W.3d 764, 777-78 (Tex. [read post]
4 Oct 2010, 1:21 pm
Can I Earn Continuing Education Credit? [read post]
19 Nov 2011, 2:51 am
Credit where credit is due. [read post]
8 Feb 2010, 3:00 am
Justice Austin's Commercial Division caseload, among other types of business disputes, included a steady influx of judicial dissolution proceedings involving closely held corporations and LLCs. [read post]
16 Apr 2010, 1:06 pm
According to the SEC's complaint, the marketing materials for ABACUS all represented that the underlying RMBS portfolio was selected by ACA Management LLC (ACA), a third party with expertise in analyzing credit risk in RMBS. [read post]
11 Oct 2021, 4:54 am
Commentary on the Law The legal landscape changed when the Court of Appeals decided Mahoney-Butzman, with many later courts inflexibly applying tax estoppel in business divorce cases against partnerships, corporations, and LLCs without much additional critical analysis. [read post]
5 Jun 2012, 4:10 pm
Department of Justice Antitrust Division. [read post]
11 Apr 2013, 5:53 pm
Attorney’s Office Special Prosecutions Division in Newark. [read post]
