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24 Aug 2020, 4:08 am
” As we noted previously, the wording of the LLC Law differs markedly from Delaware’s LLC Act and that of many other states, which explicitly permit oral operating agreements. [read post]
29 Jan 2007, 9:11 pm
According to a WSJ news report, Greenlight Capital, a $4 billion New York hedge fund, has filed a federal False Claims Act lawsuit against Allied Capital Corp., alleging that a subsidiary of Allied known as Business Loan Express LLC, or BLX, "submitted fraudulent loan documents to the Small Business Administration, bilking the U.S. of millions of dollars. [read post]
7 Nov 2022, 3:34 am
While not strictly speaking involving a business divorce, I’m also throwing in for all you LLC mavens a third decision in an unusual case filed in the Eastern District of New York involving a constitutional claim against the New York Secretary of State after it declined to dissolve an LLC fraudulently filed under the plaintiff’s name. [read post]
26 May 2015, 11:32 am
However, LPL was not entitled to that exemption because it never applied for one under the Exchange Act Rule 10b-10(f) and failed to fully comply with the SEC’s industry-wide conditions tor such relief. [read post]
3 Apr 2008, 11:55 am
Your business plan will act as a "road map" for your business to help you stay on course with your goals and avoid foreseeable hazards. [read post]
13 Nov 2014, 7:33 am
Idanta made a conscious decision to aid the Operating Group in performing a wrongful act; here, it was improperly acquiring rights to the AML business methods, and hiring the Operating Group to execute those methods. [read post]
31 Jul 2023, 9:53 am
Arpan LLC. [read post]
31 Jul 2023, 9:53 am
Arpan LLC. [read post]
31 Jul 2023, 9:53 am
Arpan LLC. [read post]
8 Dec 2015, 3:58 am
., PHH Mortgage Corporation, PHH Home Loans LLC, RMR Financial LLC, NE Moves Mortgage LLC, PHH Broker Partner Corporation, REALOGY GROUP LLC, REALOGY Intermediate Holdings, Title Resources Group LLC, West Coast Escrow Company, TRG Services Escrow Inc., NRT LLC, REALOGY Services Group LLC, and REALOGY Services Venture Partner LLC in United States District Court for the Central District of California. [read post]
26 Apr 2022, 12:15 am
Tencue Productions, LLC, 2022 U.S. [read post]
5 May 2015, 7:57 am
The court agreed that WU Sub lacked standing to dissolve the company under Section 18-802 of the LLC Act. [read post]
22 Jun 2010, 11:33 am
The case, Station #2, LLC v. [read post]
6 Apr 2020, 2:41 pm
Even before the COVID-19 pandemic, businesses around the world had been bracing for the financial and operational impact of the new California Consumers Privacy Act (“CCPA”), which took effect January 1, 2020. [read post]
12 Jul 2017, 5:58 am
, Ferraiuoli LLC [read post]
28 Jul 2016, 7:00 am
Blackstreet Capital Management, LLC (“Blackstreet”) serves as the manager of two private equity funds (the “Funds”). [read post]
28 Jul 2016, 7:00 am
Blackstreet Capital Management, LLC (“Blackstreet”) serves as the manager of two private equity funds (the “Funds”). [read post]
18 Dec 2020, 6:14 am
The New Jersey Attorney General recently filed a lawsuit in New Jersey state court against Yellowstone Capital LLC, its parent Fundry.US LLC, and various Yellowstone subsidiaries and affiliates alleging that the defendants violated the New Jersey Consumer Fraud Act (CFA) and the New Jersey Regulations Governing General Advertising (Advertising Regulations) in connection with marketing and providing merchant cash advances. [read post]
22 Feb 2012, 6:46 am
If you need help ensuring that your business complies with the Act, or any other law, please contact Waltz, Palmer & Dawson, LLC at (847)253-8800. [read post]
15 May 2024, 12:32 pm
It names the individuals who have the authority to act on behalf of the company. [read post]
