Search for: "Transaction Holdings, LLC"
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29 Oct 2023, 7:26 am
Taurus Apopka City Center, LLC, 48 Fla.L.Weekly D1837a (Fla. 6th DCA 2023), a dispute arose as to a real estate transaction. [read post]
27 Oct 2023, 6:00 am
Industry Developments SPOTLIGHT: Paze’s Digital Wallet Uses a Bank-Centered Fintech Approach to E-Commerce CheckoutDigital Transactions News – October 24, 2023 Though the official launch of the Paze online wallet from Early Warning Services LLC isn’t slated until 2024, Paze executives are already demonstrating the product. [read post]
25 Oct 2023, 9:24 am
We now hold that the relation back doctrine is not limited to cases where the amending party’s omission results from doubts regarding the omitted party’s identity or status…. [read post]
20 Oct 2023, 2:40 pm
The Adviser-Led Secondaries Rule requires RIAs to obtain a fairness opinion or valuation opinion and provide a summary of any material business relationships when asking investors to approve an adviser-led secondary transaction. [read post]
20 Oct 2023, 12:15 am
This holding has since been somewhat narrowed. [read post]
18 Oct 2023, 3:02 pm
By August, the pace accelerated, with eight transactions announced. [read post]
17 Oct 2023, 5:57 am
Under certain circumstances, however, a creditor of USC may try to “pierce the corporate veil” and hold FC liable for the obligations of USC. [read post]
16 Oct 2023, 4:24 am
The Operating Agreement and Dissolution Premium The dispute in Southern Advanced concerns the sale of CV Holdings LLC, a Delaware limited liability company that held subsidiaries engaged in the design and manufacture of plastic products. [read post]
10 Oct 2023, 8:40 am
Yerba Buena Neighborhood Consortium, LLC, et al v. [read post]
9 Oct 2023, 4:22 am
” One of the related entities, NC KKA LLC (“NC KKA”), was Managing Member and majority owner of Sweetcatch KKA. [read post]
5 Oct 2023, 7:26 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
3 Oct 2023, 9:01 pm
The SEC further alleged that the Company lacked policies or controls concerning related party transactions, including what constituted a related party transaction or how such transactions should be disclosed by the Company. [read post]
2 Oct 2023, 4:22 am
Justice Cohen rejected out-of-hand defendants’ reliance on the business judgment rule as “inapplicable to obviously conflicted transactions. [read post]
29 Sep 2023, 6:39 am
FinCEN considers beneficial owners to be individuals who hold at least 25% of the ownership interest in a reporting company. [read post]
26 Sep 2023, 9:01 pm
Several banks assigned portions of the term loan made to Millennium Laboratories LLC (“Millennium”) to institutional investor groups, including mutual funds, hedge funds and other institutions. [read post]
25 Sep 2023, 2:09 pm
(This rate only applies to C-Corporations, not S-Corps, LLCs, or partnerships.) [read post]
25 Sep 2023, 3:50 am
For that reason, we sometimes see shareholders or LLC members utilize artful pleading strategies to cast their claims as direct ones. [read post]
22 Sep 2023, 8:57 am
Tsakopoulos Investments, LLC v. [read post]
20 Sep 2023, 9:24 am
”[6] Further, based on Porter, a buyer has a duty to use due diligence when purchasing art, even more so if there are “red flags” that indicate something is wrong with the transaction.[7]Caveat emptor, buyer beware, is a strong concept in the American courts, especially since art purchasers are considered to be sophisticated buyers who should put care and consideration into making a large purchase such as fine art.[8] Essentially, it is the buyer’s responsibility to… [read post]
19 Sep 2023, 2:24 pm
”[6] Further, based on Porter, a buyer has a duty to use due diligence when purchasing art, even more so if there are “red flags” that indicate something is wrong with the transaction.[7]Caveat emptor, buyer beware, is a strong concept in the American courts, especially since art purchasers are considered to be sophisticated buyers who should put care and consideration into making a large purchase such as fine art.[8] Essentially, it is the buyer’s responsibility to… [read post]
