Search for: "August III Holdings, LLC"
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11 Apr 2012, 1:13 am
If the BJR is ultimately held not to protect good faith decisions by officers of California based banks, that holding would extend to officers of any California corporation. [read post]
7 Sep 2010, 4:02 am
Court of Appeals for the Ninth Circuit recently affirmed the district court's holding that a mandatory arbitration clause in a credit card agreement was void, holding that the federal Credit Repair Organization Act ("CROA"), 15 U.S.C. [read post]
19 May 2017, 12:23 pm
III. [read post]
1 Sep 2018, 9:28 am
Because the majority holds otherwise, I respectfully dissent. [read post]
4 Apr 2013, 6:48 pm
Important developments include: ISDA August 2012 Dodd-Frank Protocol. [read post]
20 Oct 2023, 2:40 pm
In August 2023, the SEC charged a New York-based FinTech investment adviser of misleading investors with hypothetical performance results. [read post]
19 Oct 2018, 5:52 am
., LLC, 2018 WL 4489653 (E.D. [read post]
31 Oct 2023, 9:05 pm
This transformation was accomplished pursuant to a divisive merger under the Texas Business Organizations Code, pursuant to which JJCI was terminated and the two new Texas LLCs, were created. [read post]
20 Mar 2023, 4:29 am
The Company operated on six adjacent parcels of real estate in East Setauket, New York, five of which Joseph and his second wife, Laura, acquired over a period of decades through two real estate holding companies, NIMT Enterprises, LLC (“NIMT”) and L.J.T. [read post]
28 Dec 2009, 1:01 pm
NACCO is a holding company whose shares trade on the NYSE as well. [read post]
3 Feb 2016, 7:16 am
The opinion begins by explaining thatRobert Alfred Gauger, III, appeals his conviction for theft by deception. . . . [read post]
28 Jul 2023, 1:02 pm
Woods of Livingston Group Asset Management Company d/b/a Southport Capital, and Horizon Private Equity, III, LLC was allegedly running an extensive ponzi scheme. [read post]
1 Oct 2019, 6:21 am
III. [read post]
22 Aug 2017, 8:14 pm
Delivered: August 3, 2017. [read post]
22 Aug 2017, 8:14 pm
Delivered: August 3, 2017. [read post]
1 Dec 2022, 6:01 pm
(PdVSA) Necessary for the Limited Maintenance of Essential Operations in Venezuela or the Wind Down of Operations in Venezuela for Certain Entities (a) Except as provided in paragraphs (c) and (d) of this general license, all transactions and activities prohibited by Executive Order (E.O.) 13850 of November 1, 2018, as amended by E.O. 13857 of January 25, 2019, or E.O. 13884 of August 5, 2019, each as incorporated into the Venezuela Sanctions Regulations, 31 CFR part 591 (the VSR),… [read post]
23 Sep 2020, 10:04 am
I blogged in August on the 11th Circuit’s decision in People First of Alabama v. [read post]
20 Jun 2023, 9:28 am
These amendments have been signed into law and take effect from August 1, 2023. [read post]
22 Nov 2023, 11:08 am
While some independent contractors hold themselves out as individuals, many individuals operating as limited liability companies (LLCs) or under trade names do not disclose that they are actually only single-individual operations. [read post]
17 Jul 2019, 1:13 pm
” CPLR § 7515(b)(iii) (emphasis added). [read post]
