Search for: "Corporate Credit Division, LLC"
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16 Jan 2024, 2:47 pm
Grewal, Director of the SEC’s Division of Enforcement. [read post]
7 Apr 2014, 3:51 am
In a recent, novel ruling by Nassau Commercial Division Justice Stephen A. [read post]
30 Nov 2013, 9:30 am
Samara Portfolio Management LLC; Law Office of Joseph Onwuteaka, PC, and Joseph O. [read post]
2 Aug 2012, 4:30 am
The IRS has finally confirmed that a contribution to a disregarded single member LLC ("SMLLC") wholly owned by a U.S. charity that otherwise qualifies under Section 170 of the Internal Revenue Code will be treated as a charitable contribution to a branch or division of the charity. [read post]
29 Nov 2013, 11:53 am
But see -- > Texas DTPA and Texas Debt Collection Act.American Express, for example will insist, either as a term of granting credit in the first instance, or by way of notice to card holders later, that certain types of credit or charge cards it issues are business cards and may only be used for business purposes even if the cardmember is an individual operating a sole proprietorship, which is not a distinct legal entity under Texas law.American Express is known for… [read post]
21 Mar 2021, 9:20 am
For example, assume that a 100% interest owned by a decedent as his sole asset in an operating corporation is valued at $10 million, with little or no discounts taken.Then assume that 60% of the corporation will pass to a bypass trust, with the remaining 40% passing to a charity. [read post]
3 Jul 2011, 12:33 am
But the tools do not stop with enforcement actions that are available against the lender as a corporation. [read post]
23 Jun 2007, 7:07 am
In the case 49 WB, LLC v. [read post]
23 Jun 2007, 7:07 am
In the case 49 WB, LLC v. [read post]
14 Feb 2022, 4:44 am
” The Appellate Division affirmed in all respects in Quattro Parent LLC v Rakib, 181 AD3d 518 [1st Dept 2020]. [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]
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]
3 Feb 2015, 5:17 pm
Delery, Acting Assistant Attorney General for the Civil Division Joyce R. [read post]
22 Feb 2021, 4:11 am
Cedano is the latest in a line of cases illustrating the higher hurdle for petitioners seeking judicial dissolution of LLCs compared to close corporations. [read post]
9 Sep 2011, 10:07 am
” The following companies were sued: 1st Investment Management, LLC, a Wyoming LLC; City Credit Capital, (UK) Ltd., a United Kingdom company; Enfinium Pty Ltd., an Australian company; GBFX, LLC, a New York LLC; Gold & Bennett, LLC, a New York group; InterForex, Inc., a British Virgin Islands company; Lucid Financial, Inc., a Utah corporation; MF Financial, Ltd., a Belize company with offices in New York City; O.C.M. [read post]
9 Oct 2023, 9:34 pm
This is often the secretary of state, but it may be a different agency, such as the division of corporations or another business filing agency. [read post]
24 Jan 2010, 5:44 am
Three whistleblowers are credited for the government’s investigation into these allegations. [read post]
1 Jun 2009, 9:10 pm
On May 7, Virginia's State Corporation Commission's 's Division of Securities and Retail Franchising filed its civil lawsuit accusing the broker-dealer of making misrepresentations and false statements related to the sale of auction-rate securities, as well as failing to properly supervise its sales representatives that sold ARS to Virginia residents. [read post]
16 Jan 2012, 3:00 am
Cohen, 2012 NY Slip Op 50030(U) (Sup Ct Kings County Jan. 12, 2012), decided last week by Brooklyn Commercial Division Justice Carolyn E. [read post]
22 Oct 2016, 8:00 am
The Comptroller’s examination was conducted by the Division of State Government Accountability and the Division of Investigations. [read post]
