Search for: "Committed Companies, LLC"
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4 Oct 2018, 7:30 am
., of San Diego, California, filed suit in the Northern District of Indiana alleging that Defendant, Tribal-Care Insurance LLC of St. [read post]
4 Feb 2022, 12:52 pm
According to court documents, Matthew Clark, 54, of The Woodlands, worked as a natural gas trader and as president of an energy company based in Houston. [read post]
18 Apr 2023, 1:59 pm
The Justice Department announced the indictment and arrest of John Can Unsalan, aka Hurrem Can Unsalan, the president of Metalhouse LLC, for engaging in a three-year scheme to violate U.S. sanctions against oligarch Sergey Kurchenko and two of Kurchenko’s companies by providing those sanctioned parties with over $150 million in return for steelmaking materials. [read post]
23 Feb 2024, 11:13 am
For LLC members specifically, the Illinois Limited Liability Company Act recognizes the right of a member to bring a derivative action on behalf of the company. [read post]
28 Jul 2010, 10:01 am
Think Sears Brands, LLC and Chrysler Group LLC. [read post]
23 Jan 2017, 3:28 am
Oh, the things that can happen when the LLC members identified in the company’s operating agreement differ from those identified in official documents submitted to government agencies. [read post]
20 Jan 2007, 5:13 am
North Carolina's law has held that members are not liable for the acts of the company--regardless of any corporate formalities--unless the specific member actually committed the act. [read post]
6 Feb 2021, 3:29 pm
Before committing the business to a large financial or contractual obligation, discuss the decision with the rest of the members. [read post]
21 Oct 2009, 8:07 pm
Seeking proper advice before committing your company to years of high taxes is well worth the investment. [read post]
24 Mar 2020, 9:23 am
On Monday, March 23, the practice management company Clio announced that it was committing $1 million to a disaster relief fund to help the legal community successfully navigate the challenges and hurdles brought on by the COVID-19 pandemic. [read post]
18 Sep 2009, 3:39 pm
” The notice of removal was sent because of allegations that Merritt had committed fraud in a transaction involving the sale of thoroughbred horses to R&R Capital, LLC (“R&R”). [read post]
8 Jul 2016, 9:43 am
The relators brought the qui tam lawsuit under the False Claims Act (“FCA”), which allowed them to act on behalf of the U.S. government in exposing the government programs fraud that was being committed by the En Pointe companies. [read post]
5 Nov 2016, 8:26 am
§605.0304(1) provides for the limited liability of LLC members - it provides: "A debt, obligation, or other liability of a limited liability company is solely the debt, obligation, or other liability of the company. [read post]
7 Apr 2022, 7:45 am
ESI Energy Inc. is a wholly-owned subsidiary of NextEra Energy Resources LLC, which is owned by NextEra Energy Inc. [read post]
12 Dec 2011, 10:00 am
Michael Melnick, 4M Trading, LLC, et al., 05 L 9164, involves three separate counts of fraud committed by a former employee. [read post]
8 Aug 2017, 10:31 am
For instance, an individual officer of a company could be found personally and individually liable for any tort he or she commits. [read post]
24 Jun 2013, 3:22 am
The statutory default rule for member-managed limited liability companies (LLCs), as codified in New York’s LLC Law § 402, gives decision-making authority to a “majority in interest of the members’ votes. [read post]
17 Sep 2010, 2:05 pm
However, as this decision points out, if there is no violation of fiduciary duty in entering into an agreement not to solicit other offers, then the company is obligated to honor its commitment. [read post]
10 Mar 2014, 5:09 am
” But the plaintiffs did argue that §10-10 of the Limited Liability Company Act did not exempt LLC members or managers from personal liability for torts or fraud committed in their capacity as members. [read post]
15 May 2017, 11:05 am
Medical management company CareCore National, LLC recently entered into a settlement agreement to resolve allegations that the company engaged in a scheme that resulted in hundreds of thousands of false insurance claims being submitted to the government for payment. [read post]
