Search for: "OPERATING PARTNERS COMPANY, LLC"
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20 Jun 2014, 8:50 am
Last week, Curtis Harold DeBerry, owner of the Texas-based Progreso Produce Company, was arrested and accused of cheating investors, business partners and banks out of millions of dollars over the past few years. [read post]
17 Jun 2014, 5:24 am
Scoville leads a team of over a half dozen professionals charged with advertising substantiation, trademarks and brand protection, and other intellectual property issues at RE/MAX, LLC, which franchises real estate brokerage operations with over 90,000 sales associates, in over 6,000 franchised offices, in over 95 countries.Rebecca L. [read post]
9 Jun 2014, 7:51 am
According to court documents, Filmore was a customer of Pulaski and defrauded the bank over a period of several years in a multi-million dollar fraud scheme while he purportedly operated a medical equipment sales firm by the name of Healthcare Partners Group, LLC. [read post]
6 Jun 2014, 12:22 pm
These silent partners typically elect the owners to run the day-to-day operations of the company. [read post]
22 May 2014, 9:05 am
Joseph Del Valle, 59, Aventura, Florida, an owner and partner of various investment companies, including Vanquish Acquisition Partners LLC and PM Capital Management LLC, which were based in Manhattan, New York, surrendered on charges of wire fraud and wire fraud conspiracy for operating a fraudulent scheme related to a Florida real estate development project. [read post]
19 May 2014, 10:29 pm
Carlyle Investment Management LLC (CIM) served as CCC’s investment manager pursuant to an investment Management Agreement (IMA). [read post]
19 May 2014, 3:09 am
Schweitzer in JPS Partners v Binn, 2014 NY Slip Op 31204(U) [Sup Ct, NY County May 6, 2014], came at the behest of a 1.93% investor in the parent company, a New York limited liability company known as Binn and Partners, LLC, controlled by its sole managing member, Moreton Binn. [read post]
16 May 2014, 7:37 am
Overhauser, Managing Partner of Overhauser Law Offices. [read post]
7 May 2014, 11:45 am
The SEC charges TelexFree, Inc. and TelexFree, LLC with operating a multi-layered marketing scam under the guise of selling the VoIP telephone service. [read post]
7 May 2014, 11:10 am
According to court documents, Rezapour was the owner and operator of Nutrition for Health, Inc. and Mojo Risen, LLC. [read post]
28 Apr 2014, 3:10 am
Kalikow and Shalik as longtime, successful, Long Island-based business partners. [read post]
27 Apr 2014, 6:03 pm
Allow investors who are members of limited liability companies (LLCs) to be treated on par with limited partners in establishing that "the petitioner is or will be engaged in the management of the new commercial enterprise" under 8 CFR § 204.6(j)(5)(iii). [read post]
27 Apr 2014, 6:03 pm
Allow investors who are members of limited liability companies (LLCs) to be treated on par with limited partners in establishing that "the petitioner is or will be engaged in the management of the new commercial enterprise" under 8 CFR § 204.6(j)(5)(iii). [read post]
27 Apr 2014, 2:03 pm
Allow investors who are members of limited liability companies (LLCs) to be treated on par with limited partners in establishing that “the petitioner is or will be engaged in the management of the new commercial enterprise” under 8 CFR § 204.6(j)(5)(iii). [read post]
22 Apr 2014, 8:22 am
There is a line of limited partnerships held under LEAF Asset Management, LLC—a limited liability company that acts as general partner for a handful of limited partnership equipment leasing fund investment programs. [read post]
21 Apr 2014, 7:08 am
Background on CPO Registration Based on the legal structure of a fund organized as a limited partnership or limited liability company, typically the general partner or managing member (respectively) has the operational authority over the fund that makes CPO registration process necessary. [read post]
21 Apr 2014, 2:48 am
Under the LLCs’ operating agreements, Charles and Geoffrey became the LLCs’ co-managing members upon Nathan’s death. [read post]
18 Apr 2014, 5:30 am
– 880,261 hours worked • Genesis HealthCare System – 3,109,257 hours worked • Miba Bearings US, LLC – 595,492 hours worked • Mt. [read post]
17 Apr 2014, 9:59 pm
The existence of continuing obligations with a company domiciled in the Northern District of California is separate from the question of whether Rockstar is an Apple front to sue Google and its Android partners. [read post]
8 Apr 2014, 8:02 am
Meitus, Partner, Meitus Gelbert Rose LLP; Prof. [read post]
