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27 Dec 2011, 4:26 pm
Can that prior relationship create fiduciary duties even before the company has begun operations? [read post]
23 Feb 2012, 10:27 am
The scheme enabled the executive rather than the company’s shareholders to profit from a lucrative business opportunity and left the company a shell company with no ongoing business operations. [read post]
18 Aug 2011, 7:54 am
Strechay said the company expects to start a recovery operation for the metals this week once it receives government approval. [read post]
19 Sep 2023, 11:00 pm
MAN ACTED AS COMPANIES’ “ALTER EGO”After a New York County Supreme Court judge found that the court had jurisdiction after four different entities based on an “alter ego” theory, and denied a “forum non conveniens” request, an appeal followed.According to the Appellate Division, First Department, decision, "Ali" remained in control of those companies even after they were sold back in January of 2013, and not only… [read post]
24 Jan 2015, 1:26 pm
Accordingly, it is hereby ORDERED that the motion (sequence number 005) of plaintiff JF for partial summary judgment is granted on the issue of liability under Labor Law § 240 (1) as against defendant City of New York, and the motion is otherwise denied; and it is further ORDERED that the motion of defendant/second third-party plaintiff FS Electric Corp. is granted as follows: (1) the complaint is dismissed as against FS Electric Corp., sued herein as defendant FS Contracting Co., (2)… [read post]
17 Nov 2022, 12:31 pm
Revised Definition of Class A Companies The original proposed amendment created the new category of “Class A” companies, defined as covered entities with more than 2,000 employees or over $1 billion in gross annual revenue averaged over the past three years from all business operations of the company and its affiliates. [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]
24 Jun 2014, 7:34 am
Rules regarding the number of hours big-rig operators can drive have been in the new for several years now, as legislators look for a balance between the safety of drivers and the profits of trucking companies. [read post]
25 Oct 2010, 4:00 am
If you're the majority member of a New York limited liability company (LLC), and either you have no written operating agreement, or you have one but it's silent on the issue, repeat after me: I cannot make a compulsory capital call; I cannot make a compulsory capital call; I cannot make a compulsory capital call. [read post]
17 Feb 2011, 1:30 pm
In an internal December 2008 memo, BP executives were warned that the company's operations in the Gulf of Mexico were riddled with significant process safety gaps. [read post]
28 Sep 2009, 8:59 am
If you want to operate a Christmas tree farm in New York you'll need to register with the state. [read post]
2 Oct 2017, 3:33 am
New York’s LLC judicial dissolution statute, Section 702 of the Limited Liability Company Law, provides far more limited grounds to dissolve a business than the Business Corporation Law – a harsh reality for allegedly mistreated minority members highlighted by a recent decision by Manhattan Supreme Court Justice David B. [read post]
2 Oct 2017, 3:33 am
New York’s LLC judicial dissolution statute, Section 702 of the Limited Liability Company Law, provides far more limited grounds to dissolve a business than the Business Corporation Law – a harsh reality for allegedly mistreated minority members highlighted by a recent decision by Manhattan Supreme Court Justice David B. [read post]
29 Apr 2020, 6:17 pm
A class action complaint filed in the Southern District of New York alleges a Cayman Islands holding company, Phoenix Holding Limited, which leases and manages apartments in China, along with certain of its officers and directors, IPO underwriters and others, concealed renter complaints and the impact of the COVID-19 pandemic (Wandel v. [read post]
2 Jan 2013, 5:14 am
A financial industry veteran for over 40 years with some 38 years experience in China, Peter Siris was also a New York Daily News financial and economic columnist for 12 years ending in 2011. [read post]
13 Mar 2013, 8:17 am
Queens Ballpark Company, LLC, (2d Cir., March 12, 2013), the U.S. 2nd Circuit Court of Appeals affirmed the district court's decision in a contract dispute over the sale of kosher hot dogs at New York Mets home games at Citi Field. [read post]
6 Sep 2022, 4:06 am
GUEST BLOG: [In]Securities: Trading Cards as a Meditation: Are NFTs by Aegis Frumento Esq (BrokeAndBroker.com Blog)A Lack of Finality: The Trevor Saliba Saga at FINRA and the SEC (BrokeAndBroker.com Blog)FINRA board member's firm settles cases without disclosure of conflicts (Financial Planning by Tobias Salinger)EmpiresX Head Trader Pleads Guilty to Global Cryptocurrency Investment Fraud Scheme that Amassed Approximately $100 Million from Investors (DOJ Release)Manhattan Woman Who… [read post]
26 Nov 2012, 11:49 am
Popovich filed the proposed class action on November 21, 2012, in the United States Bankruptcy Court for the Southern District of New York. [read post]
31 Mar 2021, 9:30 am
JP Morgan Customer Seems To Have Accused Stockbroker of Not Exercising Unauthorized Discretion (BrokeAndBroker.com Blog)Beverlywood Man Arrested for Allegedly Bilking Investors by Falsely Claiming to License Latin American Film Rights to Netflix and HBO / Investigators Estimate Victims of Ponzi Scheme Put Nearly One-Quarter Billion Dollars into Company that Has Not Been Repaid (DOJ Release)SEC Obtains Emergency Asset Freeze, Charges Actor with Operating a $690 Million Ponzi Scheme… [read post]
8 Mar 2013, 9:10 am
In 2012 insurance regulators in California, New York and Washington required insurers that write in excess of $300 million in direct written premiums, and are licensed to operate in any of the three states, to disclose their climate-related risks using this survey. [read post]
