Search for: "RECEIVABLE MANAGEMENT PARTNERS, LLC" Results 121 - 140 of 1,399
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5 Dec 2022, 4:23 am by Peter Mahler
Daniel Straus is its sole manager and undisputed holder, either directly or through trusts he controls, of a supermajority interest as defined in Care One’s LLC agreement. [read post]
30 Aug 2021, 4:04 am by Peter Mahler
The court agreed with plaintiff that as a non-managing member of the manager-managed LLC, he owed no such duty. [read post]
22 May 2014, 9:05 am by Allison Tussey
  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]
1 Aug 2014, 4:35 pm by Patrick Harder
The respondents and their equity members are (in alphabetical order): - Edgemoor Plenary EdR Partners (EP2):  Edgemoor Infrastructure & Real Estate LLC, Plenary Group USA Ltd., and Education Realty Trust, Inc. - E3 2020:  Balfour Beatty Investments, Inc. - Gateway2Learn:  HOCHTIEF PPP Solutions North America and Meridiam Gateway2Learn, LLC - Innovation Partners:  Hunt Development Group LLC and Shikun & Binui, Ltd. - Merced… [read post]
18 Sep 2016, 8:09 am by Adam Weinstein
The investigation also includes Platinum Credit Holdings LLC, Platinum Credit Management LP, Platinum Partners Value Corp., and Platinum Management (NY) LLC. [read post]
21 Mar 2024, 1:01 pm by Joshua Smeltzer
Individual limited partners also served as the Managing Partner, Co-Managing Partner, Chief Investment Officer, and the Head of Trading and Risk Management. [read post]
30 Apr 2018, 3:25 am by Peter Mahler
It did not cite a single case authority, from any century or jurisdiction, in which a court upheld a derivative right to defend on the part of a non-controlling shareholder, limited partner, or LLC member. [read post]
5 Feb 2024, 10:06 am by Kevin LaCroix
In the following guest post, Anne Catapano, VP Financial Lines Claims, Ascot Insurance Company, Christina Errico, VP, Professional Liability Claims Manager, Ascot Insurance Company, Elan Kandel, Member, Bailey Cavalieri LLC, James Talbert, Associate, Bailey Cavalieri LLC and Tyler Hopkins, Associate, Bailey Cavalieri LLC, review the past year’s key management and professional liability insurance coverage decisions. [read post]
22 Apr 2019, 3:46 am by Peter Mahler
, that the LLC’s management “is unable or unwilling to reasonably permit or promote the stated purpose of the entity to be realized or achieved, or continuing the entity is financially unfeasible. [read post]
11 Jan 2023, 11:01 am by Zamansky LLC
  FINRA found that both brokerage firms had received a letter notifying them that audited financial statements were delayed by a forensic audit after allegations were made in a lawsuit by a former partner that certain financial statements were falsified. [read post]
11 Dec 2017, 3:28 am by Peter Mahler
The LLC had two members: Charles Cartalemi, the managing member holding an 80% interest, and non-managing member William Jacobs holding a 20% interest. [read post]
22 Apr 2024, 1:35 am by Katelynn Minott, CPA & CEO
Management responsibilities: One of the LLP partners must be a “managing partner” with the ultimate responsibility and liability for the business. [read post]
11 Jan 2012, 12:07 pm by Morris James Delaware
Williams, the firm’s Managing Partner, made the announcement and stated “the elections will expand and strengthen several of the firm’s practice groups. [read post]