Search for: "RECEIVABLES MANAGEMENT PARTNERS, LLC" Results 121 - 140 of 1,404
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29 Mar 2023, 8:28 am by Eric Goldman
   However, it is not what I expected for the first case to be finally determined: Section 512(f) and an ownership dispute between former business partners. [read post]
27 Mar 2023, 9:01 pm by renholding
Although the number of securities lawsuits filed this year remained steady compared to 2021, we have seen many notable developments in securities law. [read post]
19 Mar 2023, 2:12 am by Cari Rincker
Business entities such as corporations, partnerships, and limited liability companies (LLCs) may have this type of ownership structure. [read post]
8 Mar 2023, 7:27 am by Melissa Tremblay
David Lazarus, Partner, Verrill Dana Nor will either agency limit itself to a small subset of cases. [read post]
28 Feb 2023, 9:19 am by Emily Theriault and David Gallacher
Still, as the protester pointed out, MTSPi, LLC – while having a similar name to awardee – was a different joint venture between MTS and TSPi than that which received the award. [read post]
24 Feb 2023, 3:00 am by Jim Sedor
But according to those groups’ own filings, the contributions were never received and may not have been donated. [read post]
23 Feb 2023, 9:01 pm by renholding
Before entering some of these resolutions, we saw only lip service paid to compliance, and in one case, managers who had substantial information about unlawful trading allowed it to continue. [read post]
23 Feb 2023, 6:38 pm by Whitney Petrie and Matthew Loughran
For a limited liability company: the members and managers of the LLC, including, as applicable, what percentage each member and manager has of the ownership interest in the LLC. [read post]
21 Feb 2023, 7:04 am by Zamansky LLC
Citigroup Inc. is an investment firm headquartered in New York with more than $700 billion in assets under management. [read post]
17 Feb 2023, 3:46 am by Rob Robinson
This can deliver many benefits, including the ability for legal teams to rapidly triage emails already reviewed that also reside in data received from others. [read post]
15 Feb 2023, 8:20 am by Ana Popovich
The post Spacelabs Healthcare LLC To Pay $2.5 Million in False Claims Act Settlement, Two Whistleblowers To Receive $437,500 Award appeared first on Whistleblower Network News. [read post]
13 Feb 2023, 3:51 pm by ocgdev
Both partners may wish for all assets to pass to the surviving spouse. [read post]
13 Feb 2023, 5:59 am by Kevin LaCroix
Under the LLC Act, a person who participates materially in the management of the limited liability company, irrespective of whether the governing LLC agreement formally names such person(s) as a manager, constitutes an acting manager. [read post]
7 Feb 2023, 6:19 pm by Ben Vernia
Physician Partners of America LLC (PPOA), its founder, its former chief medical officer, and certain of its affiliated entities paid $24.5 million to resolve allegations that they billed federal health care programs for unnecessary urine [read post]
7 Feb 2023, 6:12 am by Jay R. McDaniel, Esq.
Direct Claims Distinguished from Derivative Claims A direct claim, meanwhile, involves a claim of harm done to the individual shareholder, member or limited partner. [read post]
7 Feb 2023, 5:27 am by Josh Richman
She also founded Code for All, the global network of Code-for organizations with partners on six continents. [read post]