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22 Feb 2016, 3:27 am
I’ve twice before written about earlier legal skirmishes between the two antagonists (here and here), 50/50 shareholders of a New York close corporation that holds two-thirds of the shares in another New York corporation that, in turn, holds a 90% stock interest in a Massachusetts corporation that owns and operates a car wash/service station in that state. [read post]
22 Feb 2016, 3:27 am
I’ve twice before written about earlier legal skirmishes between the two antagonists (here and here), 50/50 shareholders of a New York close corporation that holds two-thirds of the shares in another New York corporation that, in turn, holds a 90% stock interest in a Massachusetts corporation that owns and operates a car wash/service station in that state. [read post]
17 Feb 2022, 9:49 am
Zamansky LLC has been closely monitoring reports of a financial security breach of IRA Financial Trust, who partners with Gemini Trust Co., that resulted in $36 million dollars of cryptocurrency being stolen from account owners. [read post]
20 Apr 2007, 1:55 pm
One thing they will say: they just closed a second round of financing [bringing the total to $13 million] led by Seattle, WA based Ignition Partners, LLC and Benchmark Capital. [read post]
18 Jun 2012, 3:00 am
As the Supreme Court found, the petitioner's loan to the LLC did not constitute a capital contribution (see e.g. [read post]
23 May 2014, 5:00 am
As the managing member of JDS Capital Management, LLC, the ultimate parent of Dimensional Associates, Joseph D. [read post]
19 Apr 2021, 11:48 am
The Pennsylvania Attorney General recently entered into an Assurance of Voluntary Compliance with Elevation Capital Partners, LLC, a buyer of private student loans, that prohibits Elevation from engaging in any collection efforts, directly or through servicers, related to loans made to Pennsylvania borrowers who attended schools operated by Education Corporation of America (ECA) (ECA Loans). [read post]
30 Jul 2014, 8:36 am
Yesterday the Consumer Financial Protection Bureau, along with 13 state attorneys general (including from my new home state of Indiana), announced a $92 million settlement and issued an enforcement action against Colfax Capital Corporation and Culver Capital, LLC, known as Rome Finance, for targeting military families (and other consumers) with predatory loans to buy electronics, such as computers and televisions. [read post]
11 Jun 2012, 3:00 am
Such contribution may be in cash, property or services rendered or a promissory note or other obligation to contribute cash or property or to render services. [read post]
8 Dec 2013, 6:06 am
The decision was issued in the context of post-closing indemnity claims asserted by OSI against the Sellers and not a disputed closing condition. [read post]
23 Aug 2009, 9:10 am
It is certainly true that an Internet service or a business person acting alone can form an LLC. [read post]
11 Jan 2012, 1:19 pm
Mariner will provide for the management, servicing and ultimate disposition of the LLC’s loans. [read post]
23 Jun 2016, 2:25 pm
Once the project reached commercial close in early April, the winning concessionaire, Purple Line Transit Partners LLC (PLTP), worked closely with the MTA/MDOT team to finalize the financing structure and various other issues. [read post]
23 Jun 2016, 2:25 pm
Once the project reached commercial close in early April, the winning concessionaire, Purple Line Transit Partners LLC (PLTP), worked closely with the MTA/MDOT team to finalize the financing structure and various other issues. [read post]
8 Jan 2015, 7:35 am
The law offices of Gana LLP recently filed a complaint on behalf of an investor against Rockwell Global Capital, LLC (Rockwell), accusing the firm of making unsuitable recommendations and failing to properly supervise one of its financial advisers. [read post]
19 Sep 2013, 5:48 am
As a result, the company, which was acquired this week by a private investor group led by Bain Capital LLC (yes, that Bain Capital) and Golden Gate Capital together with Insight Venture Partners, GIC Special Investments Pte Ltd, and Elliott Management Corporation, will have to pay $12.9 million plus penalty and interest. [read post]
19 Aug 2019, 7:28 am
Stark takes a close look at the technology involved and analyzes the potential liability issues between Capital One, on the one hand, and Amazon, on the other. [read post]
9 Dec 2019, 1:05 am
The Huggins case reprises themes destined to be played out again and again in disputes between LLC members under the LLC Law’s sparse and, some would argue, inadequate statutory scheme: Section 702 as construed by the courts, unlike its counterpart statutes governing closely held corporations, does not recognize allegations of internal dissension, or oppression by controlling members, as grounds for judicial dissolution. [read post]
15 Jan 2010, 12:23 pm
Howard Samuels of Rally Capital Services LLC will serve as assignee for the benefit of Krahl's creditors to oversee collection of debts owed to Krahl and payment of debts Krahl owes to others in what is akin to a private bankruptcy to wind up the company's affairs. [read post]
19 May 2014, 3:09 am
By 2011, the LLC reportedly required additional capital to maintain its credit facility and to continue its expansion plans. [read post]
