Search for: "2012-B Property Holdings LLC" Results 161 - 180 of 293
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27 Dec 2012, 3:45 am by Cynthia Marcotte Stamer
Madoff Investment Securities LLC (BLMI), was sentenced on December 20, 2012 to 10 years in prison after he pled guilty among other things, to conspiracy to commit securities fraud, tax fraud, mail fraud, ERISA fraud and falsifying records of an investment adviser. [read post]
7 May 2018, 10:25 pm by Wolfgang Demino
 at ¶ 16)In 2014, the owners of the beneficial interests in the Trusts were an affiliate of Citibank named SL Resid Holdings, LLC ("Citibank';) and NC Owners, LLC ("NC Owners") (collectively, the "Owners"). [read post]
20 Mar 2012, 6:03 pm by Gene Takagi
You can read more about the three hybrid forms on our previous posts: Benefit Corporations - Part I What It means to Be a "B": B Corp. v. [read post]
27 Jun 2012, 8:08 am by Rebecca Tushnet
Eastern Shore Toyota, LLC, --- F.3d ----, 2012 WL 2345117 (11th Cir.) [read post]
6 Feb 2022, 1:30 pm
On February 15, 2012, the plaintiff filed suit against the defendants in the Superior Court of California, county of Los Angeles, claiming, inter alia, breach of contract and conversion. [read post]
27 Mar 2012, 1:13 pm by WSLL
Morrow of Budd-Falen Law Offices, LLC, Cheyenne, Wyoming. [read post]