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1 Apr 2013, 3:34 am
Here are some suggestions: Court-ordered buy-outs are here to stay in LLC dissolution cases, notwithstanding the absence of statutory authority as found in § 1118 of the Business Corporation Law applicable to dissolution cases involving closely held corporations. [read post]
27 Aug 2018, 3:49 am
Last week, in one of the rare exceptions to the general rule, Nassau County Commercial Division Justice Timothy S. [read post]
29 Nov 2010, 8:15 am
Smithfield Foods and Standard Farms LLC (2010-1 Trade Cases ¶76,880); U.S. v. [read post]
12 Sep 2023, 12:29 pm
Corporations that uncover evidence of FCA violations, including cybersecurity lapses that may implicate FCA liability, should consider whether to undertake voluntary disclosures as a measure of compliance and to obtain potentially valuable credit in resolving such matters. [read post]
2 Dec 2019, 3:26 am
The lawsuit accused the managing majority members of “theft and waste of corporate assets, including valuable trademarks. [read post]
4 Feb 2019, 3:18 am
Kemp and Feinberg both involved judicial dissolution of closely held corporations governed by Article 11 of the Business Corporation Law. [read post]
23 Feb 2023, 9:01 pm
I have the pleasure of serving as a Deputy Assistant Attorney General, or DAAG, in the Department of Justice’s Criminal Division. [read post]
23 Jan 2017, 3:28 am
On an interesting set of facts, Brooklyn Commercial Division Justice Lawrence S. [read post]
17 Nov 2014, 3:34 am
But others involved litigation among co-owners of close corporations or LLCs. [read post]
23 Jan 2012, 3:37 am
Success drew on Kids’ letters of credit, sold products under Kids’ vendor agreements, used Kids’ vendor numbers, and capitalized on Kids’ relationships. [read post]
16 Apr 2013, 4:05 pm
The S corporation is one that is created to pass the corporate income, losses, deductions, and credit through to its shareholders for federal tax purposes. [read post]
15 Apr 2013, 3:40 am
Presumably it was a credit bid against the judgment amount. [read post]
2 Dec 2013, 4:15 pm
MIDLAND FUNDING LLC, MIDLAND CREDIT MANAGEMENT, INC., and ENCORE CAPITAL GROUP, INC..This enforcement action was filed July 8, 2011 in Harris County District Court over robo-signed affidavits in massive numbers of Midland debt collection suits filed across the State of Texas in recent years. [read post]
24 May 2022, 6:48 am
The attorneys of Weiss-Kunz & Oliver, LLC have represented clients in a wide variety of complex divorce cases, and we understand the legal and financial issues that can affect divorcing spouses. [read post]
21 Mar 2016, 3:28 am
In one of the earliest rulings in the case, which I featured in the very first post I published on this blog in 2007, the presiding judge, Suffolk County Commercial Division Justice Elizabeth Hazlitt Emerson, dismissed Bonanni’s claim for judicial dissolution of the LLC. [read post]
22 Jul 2018, 5:00 pm
Since high net worth individuals often operate and own assets through LLCs and other business entities, including foreign corporate entities, a plaintiff must satisfy the requirements of a veil-piercing claim in order to attach assets owned by such entities. [read post]
18 Feb 2013, 11:03 pm
Allowing judges to grant relief ex post facto based on principles of equity untethered to the parties’s operating agreement, the contractarian argument goes, erodes the contract-based nature of the LLC — that which makes LLCs fundamentally different from corporations — and breeds moral hazard by rescuing LLC members from their shortsighted failure to bargain for desired rights and remedies in the LLC agreement. [read post]
26 Jul 2010, 11:36 am
(Division of Corporation Finance, Compliance and Disclosure Interpretations, Q. 233.08). [read post]
29 Nov 2023, 9:01 pm
In addition, the SEC also filed its first actions against issuers of non-fungible tokens (“NFTs”) in August and September 2023; Impact Theory LLC and Stoner Cats 2 LLC both settled the Commission’s cases against them.[9] Finally, the press release did not discuss the outcome of the SEC’s litigated case against Ripple Labs, where the U.S. [read post]
28 Jul 2011, 10:06 am
$ 1.96 -0.09 -4.39% Volume: 34,869 July 28, 2011 12:53p Tomassi Law Associates, LLC - Learn More at www.attorneyri.com article sourceRidiculous interest rates for Loans For Bad Credit do not frighten most individuals, in reality, a growing number of people are incurring Bad Credit Pe Tomassi… [read post]
