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15 Apr 2024, 4:37 am
The Alleged Oppression As told by the Petitioners, Neil felt his grip on the family companies slipping after the Fourth Department’s decision. [read post]
12 Apr 2024, 11:27 am
The Huntington Investment Company (HIC), Huntington Securities Inc. [read post]
11 Mar 2024, 4:51 am
But in Aronov v Khavinson (81 Misc3d 1242(A) [Sup Ct, Kings County Feb. 9, 2024]), we encounter the elusive specimen in the wild: a successful jury verdict on liability on a slew of business tort, quasi-contract, and equitable claims in the first phase of a bifurcated jury trial by an LLC owner against the entity’s three managers, including a lawyer. [read post]
8 Mar 2024, 11:31 am
Bancorp Investments Inc., and The Huntington Investment Company. [read post]
9 Feb 2024, 8:59 am
Bancorp) agreed to pay an $8 million penalty; and The Huntington Investment Company (HIC), together with Huntington Securities Inc. [read post]
31 Jan 2024, 9:01 pm
Through Sept. 30, 2023, for instance, special-purpose acquisition company-related suits had fallen 37% as compared to the same period in 2022. [read post]
29 Jan 2024, 4:46 am
The deal structure went something like this: Simry transferred all seven real properties it owned (the “Properties”) to newly-formed, single-asset real estate LLCs, which acquired ownership of the Properties from Simry; A newly-formed holding company, Simry Holding LLC (“Simry Holding”), acquired all of the membership interests of the single-asset real estate LLCs; Simry acquired a 10% common interest and a 100% preferred interest in… [read post]
24 Jan 2024, 1:47 pm
Cadaret, Grant & Company – FINRA Broker Dealer Cadaret, Grant & Company, Inc. [read post]
23 Dec 2023, 7:16 pm
“Know then thyself, presume not God to scan; The proper study of Mankind is Man. [read post]
13 Dec 2023, 8:41 am
Taylor, 469 F.3d 67, 81 (3d Cir. 2006) (quoting Meinhard v. [read post]
11 Dec 2023, 9:05 pm
See footnote 81. [read post]
11 Dec 2023, 7:16 am
Nature Labs, LLC, 221 F. [read post]
16 Nov 2023, 10:12 am
” He then formed a limited liability company with the similar name: “Certain Underwriters of Lloyds London, LLC. [read post]
13 Nov 2023, 7:22 am
The Boeing Company (Boeing) has agreed to pay $8.1 million to settle allegations of False Claims Act violations. [read post]
17 Oct 2023, 2:25 pm
., LLC v. [read post]
11 Oct 2023, 11:17 am
Kaiser Gypsum Company, Inc. raises the issue of who may assert claims in bankruptcy court. [read post]
9 Oct 2023, 2:34 pm
This article is co-authored by Sarah Abrams, Head of Professional Liability Claims, Bowhead Specialty Underwriters, Inc., Elan Kandel, Member, Bailey Cavalieri LLC and James Talbert, Associate, Bailey Cavalieri LLC. [read post]
17 Sep 2023, 5:51 am
One of its LLC members had acquired the 40.5% interest of another member, giving the acquiring party 81% of the company, without seeking prior FCC approval. [read post]
28 Aug 2023, 4:59 am
Do Surrogate’s Courts have the power to compel an accounting of an LLC where the party seeking an accounting is not a current member of the LLC? [read post]
8 Jul 2023, 4:11 am
Effectively, they constitute global law applying to billions of individuals, set by a few companies of the Global North. [read post]