Search for: "Operating Partners Company LLC"
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25 Apr 2013, 7:44 am
According to his guilty plea, Christian appraised a number of properties on behalf of purchasers who were seeking financing through Worthington Mortgage Group, LLC, a mortgage brokerage company controlled by Joshua Goldberg, operating out of an office on Gough Street, Baltimore, Maryland. [read post]
9 Apr 2013, 9:12 pm
The company also sought to lease the real property on which two of the inspection stations operated from the Smiths. [read post]
16 May 2014, 7:37 am
Overhauser, Managing Partner of Overhauser Law Offices. [read post]
19 Sep 2022, 11:26 pm
For companies and LLCs, an EIN is required. [read post]
9 Apr 2024, 2:41 pm
In Raiser LLC (Uber) v. [read post]
29 Oct 2010, 10:49 am
The limited partnership agreement governing the fund and the limited liability company operating agreement organizing the management company can be tailored to suit the different needs of investors and managers. [read post]
22 Jun 2023, 7:22 am
” “The indictment against Minkkinen and Sambasivam alleges they left Deloitte in 2013 to work for Sagitec as senior partners with the company’s unemployment insurance practice. [read post]
30 Dec 2015, 7:28 pm
The lawsuit alleges that agricultural drainage tile, in its normal and intended operation, is a nuisance and that drainage district supervisors are negligent in facilitating its operation. [read post]
28 Jan 2019, 8:18 pm
The NFL has been a long and valued partner over the years, but we are certainly disappointed that [the] NFL and its leadership did not resolve the ongoing situation to the satisfaction of all parties long ago. [read post]
25 Dec 2017, 6:52 pm
The acquisition of Quraz, the largest self-storage operator in Japan, by Evergreen Real Estate Partners LLC, was a notable deal that occurred in September 2013.[13] The acquisition was valued at $300 million.1 Q4 2017 M&A Announced Deals On December 12, 2017, Harrison Street Real Estate Capital LLC (HSRE) a real estate private equity firm, announced its acquisition of Mallory Station Self Storage with a two-property portfolio for $38 million. [read post]
24 Sep 2010, 7:00 am
ICP Asset Management, LLC, ICP Securities, LLC, Institutional Credit Partners, LLC, and Thomas C. [read post]
30 Mar 2017, 4:17 pm
For instance, after a cybersecurity incident, law enforcement, regulators, vendors, partners, insurers, customers and others may: Request forensic images of impacted systems; Demand copies of indicators of compromise; Mandate that their own auditors or examiners visit sites of infiltration and conduct their own audit and investigation; Want to participate in remediation planning; Seek interviews and interactions with IT personnel; Require briefings from a victim… [read post]
10 Aug 2021, 5:00 am
.), an innocent plaintiff pedestrian alleged personal injuries as a result of being struck by a vehicle operated by an individual who was driving his wife’s company car while allegedly under the influence of alcohol.In the complaint, the plaintiff alleged negligence by the driver and various negligent entrustment type claims against the defendant driver’s wife and the company that owned the car.According to the facts of the case, the wife had been given a car… [read post]
22 Mar 2021, 4:17 am
The complaint’s gravamen was the plaintiff’s claim that his business partner defrauded him with the assistance of the lender’s loan officer in the diversion of the LLC’s assets. [read post]
11 Aug 2020, 1:15 pm
A version of this article previously was published as a Beale & Company client alert. [read post]
28 Sep 2021, 9:43 am
(Priority: Medium)Guidance on circumstances under which an LLC can qualify for recognition as a taxexempt entity under section 501(c)(3). [read post]
2 Jul 2013, 8:11 am
In addition to today’s settlement, the government previously settled with Medtronic Spine LLC, the corporate successor to Kyphon Inc., for $75 million to settle allegations that the company defrauded Medicare by counseling hospital providers to perform kyphoplasty procedures as inpatient rather than outpatient procedures. [read post]
10 Oct 2013, 8:42 am
Alan Freedman, the whistleblower in this case, was a pathologist at a company involved in the kickback operation. [read post]
19 Feb 2016, 11:57 am
Having a major facility in the jurisdiction, and acquisition of a major in-state operating subsidiary, along with “significant” revenue wasn’t enough for the defendant to be “at home. [read post]
12 Nov 2010, 12:58 pm
Crown EMAK Partners, LLC v. [read post]
