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26 Apr 2011, 10:41 am by leephillips
I have several questions regarding investing using a Self Directed IRA and I have been informed that if I invest this way I do not need to set-up an LLC. [read post]
20 Jun 2022, 4:41 am by Peter Mahler
The two articles by Dean Weidner and Professor Kleinberger offer a spirited point and counter-point debate between two schools of thought concerning the ability of LLC members to pursue and obtain effective remedies for misconduct claims against LLC managers, either as direct or derivative claims, and the ability (or not) of conflicted LLC managers to gain control of those claims through appointment of a surrogate Special Litigation Committee (SLC) once the claims… [read post]
14 Aug 2020, 6:52 pm by Mavrick Law Firm
Continue reading → The post MIAMI BUSINESS LITIGATION: “DIRECT LAWSUITS” BETWEEN MEMBERS OF AN LLC appeared first on Florida Business Litigation Lawyer Blog. [read post]
21 Apr 2008, 11:44 am
April 21, 2008) (Diaz)The Business Court ruled today that a member of a North Carolina LLC could not sue the LLC's lender for aiding and abetting a breach of fiduciary duty, because that claim was derivative, not direct.Here are the facts: The LLC had defaulted on its loan. [read post]
8 Jan 2015, 10:00 am by Gerry W. Beyer
The operating agreement for an LLC included restrictions on whom membership interest could be transferred to,... [read post]
1 May 2017, 7:42 am by Renae Lloyd
According to its Form D SEC filing, Direct Invest LLC applied for Direct Invest -Delmar LLC Tenants in Common in Boston, MA. [read post]
6 Dec 2021, 3:57 am by Mark Astarita
” In this case, Donna McNulty established a self-directed IRA and invested those IRA funds into an LLC where she was the manager. [read post]
1 May 2017, 7:51 am by Renae Lloyd
According to its Form D SEC filing, Direct Invest LLC applied for Direct Invest -Winding Brook Drive LLC Tenants in Common in Boston, MA. [read post]
28 Apr 2017, 1:52 pm by Renae Lloyd
According to its Form D SEC filing, Direct Invest LLC applied for Direct Invest -Heron Cove LLC Tenants in Common in Linthicum, MD. [read post]
1 May 2017, 7:37 am by Renae Lloyd
According to its Form D SEC filing, Direct Invest LLC applied for Direct Invest -116 Invest Highway LLC Tenants in Common in Boston, MA. [read post]
28 Apr 2017, 1:59 pm by Renae Lloyd
According to its Form D SEC filing, Direct Invest LLC applied for Direct Invest -500 East Main LLC Tenants in Common in Linthicum, MD. [read post]
1 May 2017, 7:56 am by Renae Lloyd
According to its Form D SEC filing, Direct Invest LLC applied for Direct Invest -246 Omni Way LLC Tenants in Common in New York, NY. [read post]
28 Apr 2017, 12:11 pm by Renae Lloyd
According to its Form D SEC filing, Direct Invest LLC applied for Direct Invest -Braintree Park LLC Tenants in Common in Linthicum, MD. [read post]
27 Aug 2012, 7:14 am by Nonprofit Blogger
For a while now, many of us have thought that a donor should get a charitable deduction for a gift made directly to a single member LLC (SMLLC) that is wholly owned by an organization eligible to receive deductible contributions.... [read post]
16 Jul 2021, 7:25 am by Erica Blachman Hitchings
The Commonwealth of Massachusetts has settled a Massachusetts False Claims Act qui tam lawsuit brought by a Whistleblower Law Collaborative client against Diesel Direct, LLC and two of its executives as defendants. [read post]