Search for: "RETAINED SUBSIDIARY ONE LLC"
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10 Apr 2012, 2:19 pm
(C) subsidiary Citi International Financial Services LLC has agreed to pay almost $1.25 million in restitution and fines to settle claims by FINRA that it charged excessive markups and markdowns on corporate and agency bond transactions between July 2007 and September 2010. [read post]
3 Apr 2012, 12:55 pm
Wren Holdings, LLC, 2011 WL 5137175, at *7 (“Dubroff II”) (Del. [read post]
27 Mar 2012, 11:02 am
" Read on>>- New York Appellate Court Adopts Zubulake in Imposing Adverse Inference for Handling of E-Mails [Schnader]"In EchoStar, a unanimous First Department panel found that EchoStar Satellite LLC, the owner of the DISH Network satellite broadcasting company, failed in its duty to preserve relevant emails leading up to a contract dispute with Voom HD Holdings LLC, a subsidiary of Cablevision. [read post]
5 Feb 2012, 8:04 am
Ohio State Bookkeeping, LLC, 2011 WL 6938340 (Ohio Ct. [read post]
27 Dec 2011, 10:19 am
Then imagine that the graphic showed all the firms representing all the parties, all the parties’ subsidiaries and their counsel, and all the firms’ lawyers’ prior law firms. [read post]
14 Nov 2011, 3:00 am
One week later, Ms. [read post]
27 Oct 2011, 7:46 am
BACKGROUND TO DELAWARE LITIGATION Malouf arose out of a purchase by a private equity firm, Valor Equity Partners, through its wholly owned subsidiary, ASDC Holdings LLC (ASDC), of 71 percent of the equity in a Texas-based dental practice, All Smiles Dental Center Inc. [read post]
27 Aug 2011, 11:20 am
The Texas Supreme Court issued three opinions last week of interest to Texas land and mineral owners: one dealing with the duties of holders of executive rights, one limiting the condemnation powers of pipelines, and one addressing whether injection well operators can be held liable for trespass if the injected substances migrate onto adjacent lands. [read post]
4 Aug 2011, 5:36 am
Meso Scale Diagnostics, LLC v. [read post]
20 Jul 2011, 4:00 am
The case of the day is Fraserside IP, LLC v. [read post]
18 Jul 2011, 2:00 am
The new rule provides that a foreign investment adviser, an adviser with a principal office and place of business outside of the United States, qualifies for the exemption if: (1) the foreign adviser has no client that is a U.S. person, except for one or more private funds and (2) U.S. attributable assets managed by the foreign adviser are less than $150 million. [read post]
20 Jun 2011, 4:47 am
Janus Investment Fund retained JCG’s wholly owned subsidiary, Janus Capital Management, LLC, (“JCM”), to be its investment adviser and administrator. [read post]
4 Jun 2011, 7:41 pm
A revised deed in 1977 corrected a boundary error, but retained by reference the restrictions in the 1959 deed. [read post]
25 May 2011, 7:40 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEFlorida Gov. [read post]
11 May 2011, 6:51 am
To retain top-level managers, Vitro also is proposing a bonus program. [read post]
10 May 2011, 10:25 am
The plan nixed by bondholders would have allowed the current owner, Savitr Capital LLC, to retain all the new stock in return for a $45 million capital investment. [read post]
13 Apr 2011, 12:00 pm
General Motors Company, one of the world's largest automakers, traces its roots back to 1908. [read post]
1 Apr 2011, 10:57 am
Texas West Oaks Hospital, LP and Texas Hospital Holdings, LLC v. [read post]
2 Mar 2011, 9:12 am
Gordon Lamb, has resurfaced in a business development role with Brown & Brown subsidiary Protocols, LLC. [read post]
4 Jan 2011, 4:08 pm
., LLC, 497 F.3d 1360, 1371 (Fed. [read post]
