Search for: "Petit v. Credit One LLC"
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15 Nov 2021, 4:26 am
In one, an LLC member with bad credit assigned her 50% interest to the other 50% member who then, representing herself as the 100% owner, secured a mortgage loan from a bank from which the assignor and assignee concealed a written side agreement stating their intent to remain “equal partners” in the LLC. [read post]
13 Jul 2020, 4:00 am
One case is AMG Capital Management, LLC v. [read post]
17 Jun 2011, 9:35 am
” That argument, the Court explained, was both unpersuasive and inconsistent with its 2008 decision in Stoneridge Investment Partners, LLC v. [read post]
17 Jan 2012, 6:52 am
Home Concrete & Supply, LLC, to be argued today, explaining that the case “could yield a decision of broad importance or instead one of interest only to tax lawyers. [read post]
8 Mar 2021, 4:17 pm
ACE FUNDING SOURCE, LLC, Appellant, v. [read post]
28 Dec 2020, 4:30 am
” Lazar v Attena LLC This case involved several member-managed, realty-holding LLCs that had fully disposed of their realty assets and distributed all of the net proceeds, yet found themselves the subject of a dissolution petition by one of the three members claiming that the other two had wiped off the books debt owed by them to the LLCs. [read post]
7 Mar 2022, 9:57 am
See, e.g., DeliverMed Holdings, LLC v. [read post]
19 Jun 2009, 8:21 am
Public Utility Commission, No. 08-0421 (3 petitions) (DocketDB) Texas Industrial Energy Consumers v. [read post]
29 Oct 2012, 9:46 am
S 425(1) and (2) were considered to deal only with the enforcement of orders of one part of the UK within another part. [read post]
8 Nov 2017, 7:40 am
Bank of America attached a copy of Fox's credit card statement to its petition and later filed the business records affidavit signed by Pearson. [read post]
23 Oct 2009, 4:53 pm
In Re Polymerica, LLC, No. 08-1064 (Tex. [read post]
11 Oct 2021, 4:54 am
Tradesman Program Managers LLC v Doyle, 2020 NY Slip Op 32452[U] [Sup Ct, Kings County 2020]; Barrison v D’Amato & Lynch, LLP, 2019 NY Slip Op 30905[U] [Sup Ct, NY County]; Lentini v 219 W. 20th St. [read post]
1 Dec 2011, 1:58 pm
Credit Suisse Securities (USA) LLC 406.6M Kajeet Inc. v. [read post]
20 Jul 2015, 7:17 am
’”’ (Oasis West Realty, LLC v. [read post]
29 Apr 2020, 6:03 am
In response, one of the Petitioning Creditors (Mr. [read post]
19 Jun 2018, 3:57 pm
In their 2009 petition, appellants state that Zargari entered into an agreement with Kay Jewelers for a credit account and that the account is governed by the credit card agreement. [read post]
13 May 2024, 6:00 am
Goldberg & McEnaney, LLC, Port Washington, NY (Timothy McEnaney of counsel), for appellant. [read post]
13 May 2024, 6:00 am
Goldberg & McEnaney, LLC, Port Washington, NY (Timothy McEnaney of counsel), for appellant. [read post]
4 Apr 2014, 5:40 am
See Bullard v. [read post]
1 Apr 2020, 7:31 am
Only one new relist this week, Robinson v. [read post]
