Search for: "Asset Management Holdings, LLC v. Assets Recovery Center Investments, LLC"
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16 Jan 2017, 2:52 pm by chapter11cases
Case 1:17-cv-00307 Document 1 Filed 01/16/17 Page 1 of 84 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ——————————————————– X ZOHAR CDO 2003-1, LTD.; ZOHAR II : 2005-1, LTD.; and ZOHAR III, LTD., : : Plaintiffs, : : -v: : PATRIARCH PARTNERS, LLC; : PATRIARCH PARTNERS VIII, LLC; : PATRIARCH PARTNERS XIV, LLC; : PATRIARCH PARTNERS XV,… [read post]
31 Oct 2014, 12:25 am by Randall Reese
STANZIALE, JR., in his capacity as the Chapter 7 Trustee of Conex Holdings, LLC, Conex International, LLC, and Advantage Blasting & Coating, Inc., Plaintiff, v. [read post]
28 Aug 2014, 12:09 am by Randall Reese
The original Ford mansion, which is used for lodging and as a gathering space, serves as a center piece to this pristine coastal property. [read post]
1 Mar 2018, 12:18 pm
Asset Management Holdings, LLC, et al v Assets Recovery Center Investments, LLC, et al, Case Nos. 2D16-341 and 3599 (Fla. 2d DCA Feb. 23, 2018). [read post]
5 Apr 2015, 10:19 pm by chapter11cases
In that transaction, three related private equity funds invested $14 million in a new entity called WPS, LLC, which would later acquire the operating assets and liabilities of its predecessor, WPS, Inc. [read post]
27 Jan 2014, 10:19 pm by chapter11cases
Despite its serious misgivings voiced at the time, this court reluctantly found that, under the teaching of Harsh Investment Co. v. [read post]
11 Mar 2015, 10:13 pm by chapter11cases
Brown III (“Clancy Brown”), CRJ Investments LLC (“CRJ”), Sodalis LLC (“Sodalis”), AEG Equity Holdings Inc. [read post]
22 Apr 2015, 6:55 am by Law Lady
DELRAY PROPERTY INVESTMENTS, INC., SOSQ PROPERTY INVESTMENTS, INC., HATIM HASHWANI and ROBERT GEISERMAN, Appellees. 4th District.Costs -- Defendant was denied due process when costs were assessed against it without a written motion for costs and without providing defendant an opportunity to be heardMEDICAL SPECIALISTS OF TAMPA BAY, LLC, Appellant, v. [read post]
11 Nov 2013, 3:39 am by Peter Mahler
The complaint alleged that Maria made pre-suit demands upon Jonathan as the controlling partner or manager of 10 of the 14 holding companies. [read post]
27 Sep 2013, 8:42 pm by chapter11cases
Richard O’Connell, as chapter 7 Trustee of the estate of Arbco Capital Management, LLP, Plaintiff, v. [read post]
23 Nov 2014, 9:29 pm by Randall Reese
On September 23, 2013, the Debtor and funds managed by Clearwater Capital Partners, LLC (“Clearwater”) and Spinnaker Capital LLC (“Spinnaker”), collectively holding approximately 50% of the Notes, (Transcript of Deposition of Edward Cairns held July 3, 2014 (“Cairns Tr. [read post]
9 Oct 2014, 10:42 pm by Randall Reese
Rillo, a Senior Managing Director of Yorkville Advisors, LLC, the investment manager to YA, who testified regarding the circumstances of YA’s transaction with the Debtor. [read post]