Search for: "District Equities, LLC" Results 141 - 160 of 897
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18 Nov 2009, 1:57 pm by Keith L. Miller
McKelvy in the United States District Court for the District of Colorado, alleging that they operated a $30 million investment scam. [read post]
28 Mar 2011, 7:02 pm by Tomassi Law Associates
Five Mile Capital Partners LLC is to acquire the other half of Innkeepers’ new equity in return for $174.1 million cash. [read post]
14 Jun 2013, 6:48 am by Allison Tussey
Vito Grippo, the president of Morgan Financial Equity Shares and Vanick Holdings LLC, based in Holmdel, New Jersey, was sentenced to 96 months in prison. [read post]
19 Apr 2023, 5:03 pm by Keith C. Owens and Michael R. Herz
  A recent opinion from the United States Bankruptcy Court for the Central District of California, In re The Hacienda Company LLC, Case No. 2:22-bk-15163-NB, 674 B.R. 748 (Bankr. [read post]
24 Apr 2009, 8:07 am
We’ve already seen a private-equity firm get hammered for breaching a $6.5 billion merger agreement to avoid making a deal amid the credit crisis. [read post]
23 Jan 2023, 5:01 am by Dennis Crouch
But, the district court concluded that equity could not maintain the result because PMCs delays were unreasonable and inexcusable. [read post]
5 Apr 2016, 7:34 am by Law Lady
F/R 550, LLC, a Florida limited liability company; and F/R 3329, LLC, a Florida limited liability company, Appellees. 2nd District. [read post]
9 Dec 2008, 9:53 am
The United States District Court for the Southern District of New York has delivered an opinion that highlights several important procedural issues having to do with LLCs and derivative suits. [read post]
10 Mar 2010, 2:44 pm by Kenneth J. Vanko
--Court: United States District Court for the Eastern District of TexasOpinion Date: 3/8/10Cite: Drummond American, LLC v. [read post]
7 Dec 2007, 10:09 am
Consolidated Equities Realty #3, LLC d/b/a Bob Townsend/Colerain Ford (9-CA-42545, et al.; 351 NLRB No. 64) Cincinnati, OH, Nov. 29, 2007. [read post]
10 Jan 2017, 7:20 am by Ed. Microjuris.com Puerto Rico
Prior to joining Debevoise, he was a law clerk to federal judge Constance Baker Motley, Chief Judge of the Southern District of New York. [read post]
22 Dec 2016, 6:24 am by Elizabeth Dalziel
On December 1, 2016, the Securities and Exchange Commission (“SEC”) announced that it had filed a complaint for injunctive and other relief in the United States District Court for the Southern District of Florida against Onix Capital LLC (“Onix Capital”), an asset management company, and its owner, a Chilean national by the name of Alberto Chang-Rajii (“Chang”). [read post]
22 Dec 2016, 6:24 am by Elizabeth Dalziel
On December 1, 2016, the Securities and Exchange Commission (“SEC”) announced that it had filed a complaint for injunctive and other relief in the United States District Court for the Southern District of Florida against Onix Capital LLC (“Onix Capital”), an asset management company, and its owner, a Chilean national by the name of Alberto Chang-Rajii (“Chang”). [read post]
4 Oct 2017, 9:57 am by Rachel R. Mentz
  The Justice Department sued the companies in United States District Court for the Central District of California. [read post]