Search for: "Corporate Credit Division, LLC"
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7 Dec 2016, 10:00 pm
” Mizer says there is nothing new about the requirement for a corporation to fully cooperate if it’s going to get credit for cooperation. [read post]
5 Jan 2022, 10:54 am
Combining reasonable filing and maintenance fees, a responsive Division of Corporations and an exemplary litigation system that defers to the contract between owners, Delaware has created an optimal environment for the creation of world-class LLCs and corporations. [read post]
4 Mar 2011, 11:22 am
Habert, Attorney Fellow, Division of Trading and Markets, U.S. [read post]
30 Oct 2019, 8:38 am
Nelson, J.D.A no-action letter issued by the SEC’s division of Trading and Markets to Paxos Trust Company, LLC will allow Paxos to conduct a 24-month test of its Paxos Settlement Service (PSS) using distributed ledger technology (DLT). [read post]
2 Aug 2021, 3:08 am
Golden Jubilee Realty, LLC v Castro 2021 NY Slip Op 04541 Decided on July 28, 2021 Appellate Division, Second Department gives some guidance. [read post]
10 Oct 2016, 3:34 am
A decision last month by Manhattan Commercial Division Justice O. [read post]
24 Apr 2014, 9:44 pm
“Executives who play fast and loose with corporate financial information should expect to be investigated and prosecuted to the full extent of the law. [read post]
5 Apr 2015, 4:05 pm
Photo credit above: Boys Selling Kool-Aid in Tallahassee, 1965, Jim Rogers. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA… [read post]
10 Jan 2022, 2:15 pm
When a “money judgment is rendered against” a member of an LLC, but not against the LLC itself, the member’s interest in the LLC “may be applied toward the satisfaction of the judgment by an order charging the judgment debtor’s interest pursuant to Section . . . 17705.03 of the Corporations Code. [read post]
24 Jul 2012, 4:05 pm
A copy of the Complaint filed by the Massachusetts Securities Division is here. [read post]
9 Sep 2010, 5:52 am
A corporation may be indicted for alleged illegal behavior, even though technically it is not a "person. [read post]
9 Sep 2010, 5:52 am
A corporation may be indicted for alleged illegal behavior, even though technically it is not a "person. [read post]
26 Dec 2011, 3:00 am
Last week the judges of the New York Court of Appeals unanimously affirmed the Appellate Division, First Department's interlocutory order in Roni LLC v. [read post]
1 Apr 2013, 10:39 am
The case was investigated by both the USEPA Criminal Investigation Division and the United States Secret Service. [read post]
2 Nov 2023, 3:47 pm
Mississippi Silicon Holdings, LLC v. [read post]
3 Jun 2020, 1:45 pm
A division of a corporation is not a juridical entity because while it may be a part of a corporation, it does not have a separate legal existence outside of other assets of that corporation. [read post]
3 Jan 2022, 12:58 am
Last October, in Sajust, LLC v Mendelow, the Appellate Division, First Department affirmed the Manhattan Commercial Division’s dismissal of a complaint by an LLC member asserting direct claims for losses to her capital account against the allegedly disloyal manager of a Madoff feeder fund that, following Madoff’s implosion, recovered from the Trustee only a small portion of the fund’s investments. [read post]
19 Feb 2008, 3:30 am
Warshawsky of the Nassau County Supreme Court, Commercial Division. [read post]
