Search for: "Garner Management LLC"
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30 Jul 2015, 4:45 am
No. 9372-ML (June 3, 2015), Master LeGrow granted disclosure of privileged information under the Garner doctrine relating to the settlement of a $3 million loan to Del Mar, LLC (the “Company”), the transfer of the Company’s primary asset – a property located in Baja, Mexico valued at $68.9 million – to the lender in post-settlement negotiations, and potential mismanagement and self-dealing by the managing member of the Company, Baja… [read post]
4 Dec 2014, 5:56 am
Copyright © 2014 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
24 Sep 2019, 4:29 am
Garner, 31 Md. [read post]
18 Feb 2016, 10:00 am
The firm has agreed to reimburse investors over $2.8 million in losses.According to SEC administrative proceedings, QED Benchmark Management LLC and its founder/fund manager Peter Kuperman avoided disclosing past trading losses to investors. [read post]
19 Nov 2018, 3:46 am
As pertains to LLCs, the only choices are “LLC member-manager” or “other LLC member. [read post]
23 Apr 2018, 3:41 am
The defendant members’ argument, that by these provisions the members waived the right under § 18-1001 of the Delaware LLC Act to bring a derivative action on behalf of the LLC, garnered a frosty reception from Justice Kornreich, who described it as one that “would inherently immunize managing members who commit wrongdoing. [read post]
2 Feb 2017, 7:59 am
On January 25, 2017, the Securities and Exchange Commission (“SEC”) filed a complaint in the District Court for the District of Massachusetts (“District Court”) against Strategic Capital Management, LLC (“SCM”), an investment advisory firm, and its owner, Michael J. [read post]
2 Feb 2017, 7:59 am
On January 25, 2017, the Securities and Exchange Commission (“SEC”) filed a complaint in the District Court for the District of Massachusetts (“District Court”) against Strategic Capital Management, LLC (“SCM”), an investment advisory firm, and its owner, Michael J. [read post]
14 Sep 2009, 10:42 am
A managing member, designated in the operating agreement, runs the day to day operations of the LLC, and there can be more than one managing member if desired by the members. [read post]
27 Mar 2024, 7:17 am
He's not even garnering money. [read post]
17 Dec 2018, 8:40 am
Like many aspects of claims management, Nurse Case Managers are a tool that should be employed judiciously and with forethought to garner the most value. [read post]
17 Apr 2016, 3:39 am
Copyright © 2007-2016 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [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]
3 Jul 2011, 12:33 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEBy Brian Montgomery, former FHA Commissioner and Vice Chairman, The Collingwood Group and Karen Garner Wing, Special Advisor to The Collingwood Group and former HUD Quality Assurance Division Manager According to recent news stories, the HUD Office of Inspector General has put several lenders on notice regarding the quality of documents submitted as part of the FHA claims process. [read post]
6 Nov 2023, 7:38 am
Sader Law Firm, LLC is proud to announce that the firm has secured two practice area rankings in the 2024 edition of the Best Law Firms rankings. [read post]
6 Oct 2009, 9:24 am
LLC or National Securities Corp. and were sold limited partnership interests and/or preferred stock in Provident Asset Management LLC or Medical Capital Holdings, we want to hear your story. [read post]
28 Sep 2023, 6:59 am
Garner, Ginsburg & Johnsen, P.A. have a wealth of experience helping LLCs, corporations and franchisees meet their business goals. [read post]
19 Jan 2024, 6:39 pm
CLS Transportation Los Angeles, LLC (2014). [read post]
14 Mar 2009, 9:18 am
Such PAYDEX ratings indicate payments are running close to 150 days behind.While a modicum of sympathy can be garnered due to the economy there are individuals and businesses who do not overextend themselves or over promise. [read post]
24 Mar 2021, 5:55 am
Posted by Doug Francis and Sam Klar, GMO LLC, on Wednesday, March 24, 2021 Editor's Note: Doug Francis is Head of Event-Driven Strategies and Sam Klar is Portfolio Manager of Event-Driven Strategies at GMO LLC. [read post]
