Search for: "Equity Recovery Service, LLC"
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23 Dec 2009, 12:47 am
ALM Media Properties, LLC. [read post]
14 Jan 2019, 2:00 am
The question raised in the case is whether a service provider was an ERISA fiduciary because it had contractual discretion to set the rate of return. [read post]
17 Dec 2018, 3:26 am
The case involves four LLCs, each of which operates a gasoline service station and all of which essentially have the same operating agreement naming the plaintiff as a non-managing member with specified rights to certain periodic reporting by the defendant managing members as well as rights to access and audit the LLCs’ financial records. [read post]
5 Jan 2023, 2:22 pm
In this overview, ISS Securities Class Action Services reviews the largest shareholder-related settlements of 2022. [read post]
31 Jan 2017, 12:14 pm
Euro RSCG Direct Response, LLC v. [read post]
1 Mar 2010, 12:27 am
March 25-26 Sponsor: HFMWeek Event: HFM European Performance Awards Location: London **** Bart Mallon, Esq. runs the Hedge Fund Law Blog and provides hedge fund information and manager registration services through Mallon P.C. [read post]
19 Feb 2021, 5:43 am
Robles, Jr., Morgan Lewis & Bockius LLP, on Thursday, February 18, 2021 Tags: Beneficial owners, Corporate forms, Corporate Transparency Act, Disclosure, Foreign firms, Incorporations, International governance, LLCs, Money laundering, Ownership, Securities regulation, Transparency Executive Compensation in the Context of the COVID-19 Pandemic Posted by Julian Hamud, Glass, Lewis & Co., on Thursday, February… [read post]
2 Nov 2016, 12:56 pm
Sept. 19, 2016) Background: Preferred Spectrum Investments, LLC (“PSI”) sought the recovery of attorneys’ fees and expenses totaling $20 million from Preferred Communication Systems, Inc. [read post]
9 Jan 2023, 9:01 pm
According to plaintiff’s motion for settlement approval, the settlement represents approximately 20-to-30% of the estimated range of recoverable damages, which is nearly 400% more than the median recovery in such cases. [read post]
6 Jul 2011, 12:18 pm
They are alleged to have in their capacity as loan officers at 1st Continental Mortgage LLC. solicited borrowers to refinance their existing mortgages with a reverse mortgage loan financed by Genworth Financial Home Equity Access Inc. [read post]
6 Jul 2011, 12:18 pm
They are alleged to have in their capacity as loan officers at 1st Continental Mortgage LLC. solicited borrowers to refinance their existing mortgages with a reverse mortgage loan financed by Genworth Financial Home Equity Access Inc. [read post]
29 Jul 2017, 9:56 am
" SortiumUSA, LLC v. [read post]
22 Feb 2009, 4:25 pm
Millennium Equity Holdings, LLC v. [read post]
17 Mar 2023, 3:33 pm
The winning bidder purchases a portion, typically ranging from 20 to 40 percent, of the equity in the LLC. [read post]
17 Feb 2015, 7:05 pm
Despite encouraging signs of domestic recovery, fundamental structural problems persist in the US economy. [read post]
25 Aug 2011, 10:18 pm
" t.co/AlL61KT B-IL: Filing an Objection to Discharge is a complaint that-while deficient in form-was timely filed & could be amended. http://t.co/c05eW4h D-CO: LLC member lacks standing to appeal a Court order for relief granting an involuntary petition. t.co/Lp3a7Id D-CO acknowledges validity of provision in LLC operating agr. prohibiting management from filing a bankruptcy petition. t.co/Lp3a7Id B-IL acknowledges that Twiqbal standards lessened… [read post]
20 Jan 2023, 2:56 pm
In November 2022, the California Public Utilities Commission (“CPUC”) authorized Waymo LLC to participate in California’s pilot program to provide “driverless” AV passenger service to the public. [read post]
1 Dec 2011, 10:43 am
Equity Services, Inc. of Montpelier, Vt., was censured, fined $50,000 and ordered to pay almost $164,000 in restitution for the sale of a DBSI private placement. [read post]
12 May 2011, 11:29 pm
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEOrange County Wrongful Death Cases By Mitch Jackson and Lisa Wilson at http://JacksonandWilson.com Wrongful death cases in Orange County, California are tragic and happen too often. [read post]
14 Jan 2022, 5:57 am
Treasury: Lender of Last Resort and Fiscal Policy Posted by Hal Scott (Harvard Law School), on Wednesday, January 12, 2022 Tags: Banks, Federal Reserve, Financial crisis, Financial institutions, Financial regulation, Moral hazard, Risk, Systemic risk, Treasury Department CEO Leadership Redefined Posted by Christine DiBartolo, Brent McGoldrick, and Elly DiLeonardi, FTI Consulting, on Wednesday, January 12, 2022 Tags: Compliance &… [read post]
