Search for: "Entrust Companies, LLC"
Results 1 - 20
of 156
Sorted by Relevance
|
Sort by Date
16 Oct 2022, 7:34 am
The Illinois Administrator has charged an attorney with conversion of entrusted funds in one matter and harassing opposing counsel in another On or about March 15, 2018, Florida-based company Plain Bay Sales LLC (“Plain Bay Sales”), which was owned by... [read post]
5 Apr 2018, 9:15 am
The case presented the court with the opportunity to discuss whether the plaintiff’s negligent entrustment claim against a rental car agency was sufficient as a matter of law, based on the fact that the agency rented a vehicle to a customer who was under 25 years old in violation of company policy. [read post]
16 May 2023, 6:55 am
The minority member in Manere sought a court order dissolving the LLC under the Connecticut Uniform Limited Liability Act, which comes essentially verbatim from the Revised Uniform Limited Liability Company Act of 2006, last amended in 2013. [read post]
24 Nov 2015, 12:15 pm
The LLC is a relatively new creature, intended to combine the limited liability of a corporation (i.e., a liability shield between the owners of the company and the company’s creditors) with the income tax structure of a partnership. [read post]
7 Apr 2022, 7:45 am
ESI Energy Inc. is a wholly-owned subsidiary of NextEra Energy Resources LLC, which is owned by NextEra Energy Inc. [read post]
3 Jun 2014, 5:24 pm
Maricopa Properties, LLC was the subject of an audit, which revealed a shortage in the company’s statutorily mandated trust account. [read post]
23 Jan 2023, 3:17 pm
For those who have entrusted Kaplan Law these past two decades in your search for justice, we thank you. [read post]
10 Nov 2014, 3:42 am
The case involves a Delaware limited liability company known as 3H Corporate Services, LLC based in Saratoga Springs, New York. [read post]
16 Feb 2009, 4:00 am
UPCOMING CLE PROGRAM: LLCs vs. [read post]
18 Jun 2014, 7:33 am
According to the complaint filed by the SEC, Della Penna created and managed three Florida limited liabilities companies, A-G Hedge Group, LLC; The Contrarian Fund, LLC; and The New Economy Fund, LLC, collectively referred to in the SEC complaint as the “Funds. [read post]
19 Sep 2014, 7:08 am
White Hat Management, LLC, et. al., 2013-2050. [read post]
23 Jul 2010, 11:48 am
Vance was entrusted with access to all of TED’s trade secrets and other confidential business information that only Fishman and one other employee had access to. [read post]
12 Jun 2018, 1:43 pm
Tuscola Wind III, LLC, a Delaware limited liability company indirectly wholly owned by NextEra Energy Resources, LLC., desired to build the “Tuscola III Wind Energy Center” in Tuscola County, Michigan. [read post]
17 Dec 2010, 2:15 am
Madden, 56, Greenlawn, New York, the former president and co-founder of Liberty Title Agency, LLC ("Liberty Title"), one of the largest independently owned title insurance agencies in New York State, pled guilty in Manhattan federal court to defrauding his clients by misappropriating and embezzling millions of dollars of escrow and other client funds entrusted to Liberty Title and two other entities controlled by Madden. [read post]
7 Mar 2014, 9:09 am
Wyatt founded a title company, Alliance Title Services, in 2001. [read post]
30 May 2016, 5:40 am
The jet was carrying employees of a Florida-based company, Pebb Enterprises, LLC, and was chartered by Execuflight. [read post]
5 Apr 2010, 1:28 pm
Second, if such language is present, the Court must then interpret "whether the statute's remedial scheme entrust[s] government agencies or private parties with primary responsibility for statutory enforcement. [read post]
31 Oct 2012, 10:08 am
When an executive or key employee is entrusted with operations at a company (corporation, partnership, or LLC), they have a duty to place the wellbeing of the company above their own gain. [read post]
11 Apr 2017, 9:34 am
A proper investigation is required and Mevorah Law Offices LLC can help. [read post]
27 Oct 2011, 5:34 pm
., EHC Management, LLC, and Evergreen at Petaluma LLC. [read post]
