Search for: "Matter of OW Ltd. Partnership" Results 21 - 40 of 68
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20 May 2013, 2:45 am by Peter Mahler
There are numerous cases unlike Sunburst, such as Matter of Capizola, 2 AD2d 843 (2d Dept 2003) and Matter of Pickwick Realty, Ltd., 246 AD2d 863 (3d Dept 1998), where the courts gave effect to share ownership as reflected in a corporation’s K-1s which, after all, are signed and filed with the IRS under pain of potential civil and criminal penalties for misinformation. [read post]
15 Apr 2024, 4:14 pm by Yosi Yahoudai
The Dali is managed by Synergy Marine Group and owned by Grace Ocean Private Ltd., both of Singapore. [read post]
21 Feb 2017, 10:58 am by Luke W. Welmerink, Attorney
  Therefore, less time is required awaiting the court’s decision on those matters. [read post]
7 Apr 2016, 5:55 am by Badrinath Srinivasan
Going by the Division  Bench  of the Calcutta High Court and the Madras High  Court, the trial court should refer the matter to arbitration. [read post]
2 Aug 2010, 4:00 am by Peter A. Mahler
A protracted dissolution battle in Brooklyn Supreme Court called Matter of Pappas (Corfian Enterprises, Ltd.), presided over by Justice Jack M. [read post]
1 Jul 2012, 8:30 pm by My name
They receive post-petition lending and usually only need to acquiesce to a bankruptcy plan that pays well under what banks are owed. [read post]
Hacon J noted at paragraph 228 that the criterion of being “made available to the public” in section 2(2) “is not affected by the place where the disclosure of any matter occurs, or by the domicile or location of either the discloser or recipient of the disclosure” although it may be influenced by foreign law. [read post]
6 Apr 2009, 10:48 pm
``For U.S. citizens like Bill Clinton, that means he pays U.S. taxes on his income from this fund, which he does.''DisclosuresThe disclosures that Hillary Clinton, 60, is required to make as a lawmaker and candidate show that her husband has holdings in three Burkle-controlled funds -- YGOF GP Ltd., Yucaipa Global Holdings and Yucaipa Global Partnership Fund LP -- all listed at Yucaipa's Los Angeles address. [read post]
19 Apr 2012, 2:41 pm by WOLFGANG DEMINO
Fiduciary duties arise as a matter of law in certain formal relationships, including attorney-client, partnership, and trustee relationships. [read post]
4 Dec 2008, 6:59 pm
The Court does not address the issue of fiduciary duties between Span and Triumph, but without question Triumph did owe its partner fiduciary duties under Texas law, and these duties would be violated by changing the terms of the partnership interests without disclosure and knowingly taking advantage of the partner's ignorance of the change. [read post]
28 Jan 2021, 6:09 pm by Francis Pileggi
In this matter, despite a lengthy definition in the agreement of the word “transfer”, the parties still disputed its meaning. [read post]
16 Oct 2020, 6:41 am by Hedge Fund Lawyer
 While the alleged conduct is particularly egregious, this action serves as a reminder that investment advisers owe their advisory clients a fiduciary duty to place the clients’ interest ahead of their own and to disclose all material facts to the clients about their investment. [read post]
21 Nov 2010, 5:10 pm by Law Lady
Therefore, as a matter of apparent first impression, the District Court of Appeal held that the defendant was not a "wrongfully incarcerated person" entitled to compensation under the Victims of Wrongful Incarceration Compensation Act. [read post]
8 Jan 2011, 4:05 pm by INFORRM
In upholding the defence of qualified privilege, Simon Brown LJ said that it did not matter whether one characterised the Bar Council as owing a duty to the recipients of the communications or whether the situation was characterised as one where the parties shared a common interest in maintaining professional standards. [read post]
2 Jan 2019, 2:55 pm by MOTP
In July 2007, Robert and his business partner Dean Bailey formed Bighorn Venture III, Ltd. to purchase real estate and develop a residential subdivision. [read post]