Search for: "Transaction Holdings, LLC" Results 101 - 120 of 2,463
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7 May 2018, 3:28 am by Peter Mahler
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]
11 Dec 2017, 3:28 am by Peter Mahler
The LLC had two members: Charles Cartalemi, the managing member holding an 80% interest, and non-managing member William Jacobs holding a 20% interest. [read post]
18 Aug 2009, 8:30 am
Fortunoff Holdings, LLC and Fortunoff Card Company, LLC filed a motion yesterday requesting the conversion of their chapter 11 bankruptcy cases to chapter 7 liquidation cases. [read post]
16 Jun 2012, 8:37 am by Troy B. Rider
 In addition, there is uncertainty in the tax treatment of a series LLC and utilizing a series LLC in a secured transaction. [read post]
21 Jul 2010, 2:23 pm
A defendant does not "transact business" within the meaning of the long-arm statute by sending letters to a purported infringer of its rights. [read post]
15 Jun 2010, 5:16 pm by Brett Alcala
IMH Secured Loan Fund, LLC, IMH Financial Corporation, Investors Mortgage Holdings, Inc., IMH Holdings, LLC, IMH Management Services, LLC, Shane Albers, William Meris and Steven Darak (the "IMH Defendants"), before the United States District Court for the District of Arizona (the "Wood Action"), as well as an application to enjoin the vote from proceeding. [read post]
15 Jun 2010, 6:16 pm
IMH Secured Loan Fund, LLC, IMH Financial Corporation, Investors Mortgage Holdings, Inc., IMH Holdings, LLC, IMH Management Services, LLC, Shane Albers, William Meris and Steven Darak (the "IMH Defendants"), before the United States District Court for the District of Arizona (the "Wood Action"), as well as an application to enjoin the vote from proceeding. [read post]
5 Nov 2012, 2:00 am by Peter Mahler
 In 2007, as equal one-third members, they formed a separate company called JP&F Realty Holdings, LLC, to acquire a building to house the HVAC business. [read post]
6 May 2021, 6:21 am by admin
  In the judgment, Florida Holding 4800 LLC was ordered to pay $84,200 in legal fees to the seller of the commercial property in the real estate dispute, Lauderhill Mall Investment. [read post]
8 Aug 2008, 4:40 am
In this transaction, investors holding shares in the predecessor company received an equal number of shares in the successor company. [read post]
19 Dec 2016, 3:21 am by Peter Mahler
The plaintiffs moved for a preliminary injunction restraining defendant from engaging in any transactions outside the ordinary course of business, or taking any distributions, or using the LLC’s funds to pay defendant’s legal fees. [read post]
15 Apr 2017, 10:24 am by Charles (Chuck) Rubin
Thus it is likely that single member LLCs used in a U.S. real property holding structure with foreign owners (including foreign trusts) will be subject to this reporting.Follow @crubincrubin [read post]
9 Nov 2012, 8:05 am
Purchaser Alleges Mortgage Was Not Approved by All LLC Members A mortgage given by a New Jersey limited liability company to one of its members can be challenged by the purchaser in a court-approved sale of the business, the Appellate Division holds, reversing the trial court. [read post]
30 Oct 2017, 4:29 am by Franklin C. McRoberts
  Under the operating agreement, the purpose of the member-managed LLC was “to purchase and sell residential and commercial real estate and to engage in all transactions reasonably necessary or incidental to the foregoing. [read post]