Search for: "Classic Operating Co., LLC"
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30 Jan 2017, 3:34 am
Last week’s unanimous decision by the Manhattan-based Appellate Division, First Department in Shapiro v Ettenson, 2017 NY Slip Op 00442 [1st Dept Jan. 24, 2017], affirmed the lower court’s order enforcing an operating agreement signed by two of the LLC’s three co-founding, co-equal members, adopted two years after the LLC’s formation without the signature or consent of the… [read post]
26 Oct 2009, 7:27 am
Parker Oil Co. v. [read post]
12 Jul 2010, 8:15 am
Co., 45 Va. [read post]
11 Apr 2013, 4:30 am
Clovelly Oil Co., LLC v. [read post]
4 Feb 2022, 12:52 pm
The indictment alleges that Clark conspired with others to receive kickbacks from commission fees paid by Clark’s employer to Classic Energy LLC, a brokerage firm owned and operated by Matthew Webb. [read post]
30 Apr 2012, 3:00 am
According to its December 2008 Operating Agreement (read here), Sapphire started operations with two members: Jacaranda Holdings, LLC ("Jacaranda") as the 51.1% managing member and TDK Holdings, LLC ("TDK") as the 48.9% non-managing member. [read post]
30 Apr 2012, 3:00 am
Like everything else in the world of LLCs, these are issues to be thought out and addressed in the operating agreement. [read post]
19 Oct 2020, 4:19 am
Pachter involved four real property holding LLCs, two with written operating agreements, two without, owning multi-family properties in Brooklyn. [read post]
8 Feb 2021, 4:40 am
Members sign an LLC operating agreement, then bury it in a file cabinet while they run the business. [read post]
28 Dec 2010, 2:11 pm
The SEC also sought charges by the following entities that were controlled by Spitzer: Kenzie Financial Management, Inc.; Kenzie Services LLC; Draseena Funds Group, Corp.; Nerium Management Co.; Aneesard Management LLC; DN Management Co. [read post]
17 Jul 2008, 5:28 pm
Wabash Co. [read post]
18 Apr 2014, 8:00 am
The complaint also alleges that since December 2013, TelexFree has transferred $30 million or more of investor funds from TelexFree operating accounts to accounts controlled by TelexFree affiliates or the individual defendants.In addition to the TelexFree firms, the complaint charges TelexFree co-owner James Merrill, of Ashland, Mass., TelexFree co-owner and treasurer Carlos Wanzeler, of Northborough, Mass., TelexFree CFO Joseph H. [read post]
25 Apr 2013, 1:08 pm
The employer, Design Technology Group, LLC, d/b/a Bettie Page Clothing, is a wholesale and retail clothing sales company with operations in several states, including an upscale women’s clothing store in San Francisco. [read post]
28 Nov 2016, 3:24 am
The father died in 2013, after which Kostas and Marina as 50/50 members amended the operating agreement to designate themselves co-managing members. [read post]
2 Jul 2015, 9:53 am
Belconis, 56, attorney who owned and operated Classic Title, Inc., Long Grove, Illinois; Nunzio L. [read post]
13 Feb 2012, 3:00 am
Its operative language was lifted verbatim from New York Business Corporation Law §717(a) entitled "Duty of Directors. [read post]
4 Dec 2009, 3:13 pm
(a classic car replica manufacturer owned by Timothy S. [read post]
21 Jun 2016, 11:05 pm
Those distributors, Lipari Foods LLC of Warren, MI, and Sysco of Grand Rapids, supply a wide variety of foodservice operations. [read post]
25 Jan 2019, 9:09 am
Co. [read post]
10 May 2011, 10:25 am
The case is In re Summit Business Media Holding Co., 11- 10231, U.S. [read post]
