Search for: "District Equities, LLC"
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18 Nov 2009, 1:57 pm
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
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
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
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]
26 Sep 2013, 8:45 pm
District Judge James D. [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]
17 Jul 2017, 7:07 pm
H-16-1053.United States District Court, S.D. [read post]
7 Dec 2011, 9:35 am
LNC Communities II, LLC, 2011 WL 5548955 (D. [read post]
23 Jan 2023, 5:01 am
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
F/R 550, LLC, a Florida limited liability company; and F/R 3329, LLC, a Florida limited liability company, Appellees. 2nd District. [read post]
21 Apr 2021, 9:37 am
EMERSON EQUITY LLC GENEOS WEALTH MANAGEMENT, INC. [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
--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]
9 Sep 2020, 1:00 pm
District Judge Gary Brown in Central Islip, New York. [read post]
10 Jan 2017, 7:20 am
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
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
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]
18 Jul 2011, 4:34 am
Second, the District Court observed the Supreme Court’s recent decision in AT&T Mobility LLC v. [read post]
4 Oct 2017, 9:57 am
The Justice Department sued the companies in United States District Court for the Central District of California. [read post]
