Search for: "Interstate Management Company, LLC"
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9 Apr 2019, 6:30 am
Misappropriation and Waste of LLC Assets is a Derivative Claim The Revised Uniform Limited Liability Company Act (RULLCA) as adopted in New Jersey permits the members of an LLC to bring derivative claims. [read post]
23 Dec 2021, 2:00 pm
The family business, known as Quality Egg LLC, pleaded guilty in 2015 to a federal felony count of bribing a USDA egg inspector and to two misdemeanors of unknowingly introducing adulterated food into interstate commerce. [read post]
17 Jul 2018, 4:24 pm
MacTaggart, a successful real estate developer in the Bay Area, and his Piedmont neighbor, Rick Arney, Independent Chairman of the Governing Board of LendingClub Asset Management, LLC, collected the 600,000+ signatures necessary to put “The Consumer Right to Privacy Act of 2018” initiative on California’s ballot. [read post]
24 Feb 2014, 5:44 am
Global Fleet Sales, LLC v. [read post]
29 Mar 2016, 7:01 pm
Encore Capital Group (Midland Funding LLC and Midland Credit Management, Inc.) led the list of the most complained-about debt collectors. [read post]
29 Mar 2016, 7:01 pm
Encore Capital Group (Midland Funding LLC and Midland Credit Management, Inc.) led the list of the most complained-about debt collectors. [read post]
29 Mar 2016, 7:01 pm
Encore Capital Group (Midland Funding LLC and Midland Credit Management, Inc.) led the list of the most complained-about debt collectors. [read post]
29 Mar 2016, 7:01 pm
Encore Capital Group (Midland Funding LLC and Midland Credit Management, Inc.) led the list of the most complained-about debt collectors. [read post]
6 Jun 2013, 6:47 am
In furtherance of the conspiracy, Brester and his co-conspirators caused interstate wire transfers of the loan proceeds from the victim mortgage lenders into bank accounts held in the names of shell companies, including IGS, Inc. and Landwick I, LLC. [read post]
27 Nov 2018, 9:56 am
This is especially the case on any of Maryland’s many interstates. [read post]
27 Dec 2010, 4:40 pm
By allowing a private company, Duke Energy Carolinas LLC, to intervene to represent its own interests even if neither of the two states involved endorsed the company’s claims, the Court made the firm an equal legal combatant. [read post]
17 Jun 2019, 11:28 am
Lozano drove tractor-trailers for several related companies, including JNM Express LLC, Omega Freight Logistics LLC and Anca Transport. [read post]
23 Dec 2021, 4:26 pm
The family business, known as Quality Egg LLC, pleaded guilty in 2015 to a federal felony count of bribing a USDA egg inspector and to two misdemeanors of unknowingly introducing adulterated food into interstate commerce. [read post]
1 Jul 2013, 3:48 am
Picarella involves a member-managed Florida LLC formed in 2003 to own and operate a residential apartment building in Miami. [read post]
6 Sep 2021, 5:17 pm
In 2019, as the owners’ relationship deteriorated due to disagreements over the company’s management, Soniat exercised his majority voting power (gained from the dilution of Leary’s interest) as a member and on the board of managers by amending Coinmint’s operating agreement, removing Leary from the board, and designating Soniat’s holding company as sole manager. [read post]
3 Jun 2013, 8:22 am
In Brester's trial the evidence and testimony demonstrated that Brester and his accomplices produced interstate wire transfers of the loan's profits from the victim lenders that were transferred into bank accounts maintained by the shell companies, comprising Landwick I LLC and IGS Inc. [read post]
21 Feb 2017, 10:00 pm
Nutripack is managed by Sher Services Company Inc. [read post]
7 Nov 2013, 7:23 am
In furtherance of the conspiracy, Brester and his co-conspirators caused interstate wire transfers of the proceeds of the loans obtained from the victim mortgage lenders into bank accounts held in the name of shell companies, including IGS, Inc. and Landwick I, LLC. [read post]
18 May 2008, 10:03 am
Pinnacle Media, LLC for background. [read post]
26 Oct 2015, 10:01 pm
Skipanon Brand Seafoods LLC of Warrenton, OR, was issued a cease-and-desist order on Sept. 25, 2015, by the Oregon Department of Agriculture (ODA), and the department ordered a product embargo on Sept. 28, according to John Burr, an ODA food safety program manager in Salem, OR. [read post]
