Search for: "York Operating Company" Results 1221 - 1240 of 13,867
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2 Dec 2019, 3:26 am by Peter Mahler
I’ve lost track of how many lawsuits I’ve seen between co-owners of New York City restaurants. [read post]
6 Feb 2012, 6:58 am by Felix Shipkevich
CPO fraudulently misrepresents CTAsThe CFTC has simultaneously filed and settled charges against Connecticut resident Timothy Michael Murphy and his New York-based company Centurion Global Capital Management (“CGCM”), LLC, a registration-exemption Commodity Pool Operator (“CPO”). [read post]
13 Oct 2008, 4:45 pm
GEICO insured the Battaglia vehicle, and New York Central Mutual Fire Insurance Company (NYCM) insured the O'Donnell vehicle.One small problem. [read post]
20 Mar 2009, 3:46 am
Allen Wolfson was a stock promoter and consultant who operated through a series of front companies he controlled in Salt Lake City, Utah. [read post]
2 Mar 2023, 12:53 pm by Kevin LaCroix
The Lawsuit On March 1, 2023, a plaintiff shareholder filed a securities class action lawsuit in the Southern District of New York against the company, its CEO, and its CFO. [read post]
22 Feb 2012, 8:30 am by D. Daxton White
Apparently, BGC Partners, a New York-based broker of financial products, agreed to provide a loan of as much as $4.8 million to Grubb & Ellis to keep it operating during the bankruptcy process. [read post]
1 Sep 2008, 11:30 am
  In January 2008, the New York court ruled that Merritt had authority to sell company assets to pay off various debts including her own legal fees under the operating agreement's indemnity provision. [read post]
Since the New York State Department of Financial Services ("DFS") began operations in late 2011, the agency appears to have lived up to its billing as an activist regulator of insurers and financial institutions. [read post]
29 Dec 2011, 5:54 am by John Holmquist
Great Expressions Dental Center is headquartered in Michigan and operates 150 dental centers in seven states. [read post]
26 Aug 2011, 8:26 am by guest-writer
The company now operates roughly 100 double-decker buses on its routes in the Midwest and Northeast. [read post]
12 Aug 2008, 3:59 am
The company is the independent Transmission Systems Operator that oversees the power grid for 15 states and Manitoba, Canada for 27 power companies. [read post]
3 Apr 2007, 1:43 pm
The facility combines the speed and flexibility of a local operation with the power and technical expertise of the company's main processing facilities in Utah and the Philippines. [read post]
24 Jan 2023, 3:32 pm by Eugene Volokh
In its application for federal tax-exempt status, Respondent stated its plan to operate from offices in New York and listed two of its four directors at addresses in New York City. [read post]
19 Jul 2021, 4:41 am by Franklin C. McRoberts
All of this demonstrates that the ways for members to dissolve a New York LLC seem to be narrowing, not broadening, making the operating agreement all that much more important. [read post]
22 Mar 2022, 10:33 am by Schwartzapfel Lawyers P.C.
Here are a few examples of New York tort lawyers that may operate under different titles. [read post]
6 Jan 2020, 1:32 pm by Silver Law Group
Perry Santillo, an investment manager based in Rochester, New York, has pleaded guilty to participating in a $115 million Ponzi scheme that defrauded at least a thousand investors by convincing them to invest in businesses that had little or no operations. [read post]
15 Jun 2023, 7:12 am by Erik W. Weibust
Oddly, however, despite the fact that there are, by some estimates, almost 700,000 employers in New York state and approximately 220,000 in New York City alone (including 50 Fortune 500 companies statewide), we have heard little in the business (or legal) press about these bills, which would upend existing law and remove an important tool for protecting trade secrets and customer relationships. [read post]
16 Sep 2024, 9:37 am by Ian Carleton Schaefer and Tamy Dawli
In an effort to mitigate the risk of violence at work, New York Governor Kathy Hochul signed into law the New York Retail Worker Safety Act (RWSA) on September 5, 2024. [read post]