Search for: "Nine Group II, LLC" Results 21 - 40 of 84
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14 Jul 2019, 4:56 pm by INFORRM
” He was sentenced to nine months for contempt of court. [read post]
20 Mar 2019, 6:50 am
At the Bucher Law Group, LLC, we will aggressively defend you against any allegation. [read post]
4 Dec 2018, 10:29 pm by MOTP
Offshore Group Investment Limited d/b/a Vantage Drilling International, Vantage Deepwater Drilling, Inc., and Vantage Energy Services, Inc.; In the 133rd District Court of Harris County, Texas; Hon. [read post]
4 Nov 2018, 10:56 am by Schachtman
It identifies Defendants’ list of factors as some of the nine factors or lenses that guide epidemiologists in making judgments about causation. [read post]
31 Oct 2018, 2:20 pm by Wolfgang Demino
Sheikh, Venable LLP, ro hac vice.Waterfall Eden Master Fund, Ltd., Intervenor, represented by Andrew Dieter Cordo, Ashby & Geddes, Michael Hanin, Kasowitz Benson Torres LLP, pro hac vice & Uri Itkin, Kasowitz Benson Torres LLP, pro hac vice.Waterfall Delta Offshore Master Fund, LP, Waterfall Sandstone Fund, LP., Baldr Sherwood Fund, Inc., One William Street Capital Master Fund, Ltd., OWS ABS Master Fund II, L.P., OWS COF I Master, L.P., OWS Credit Opportunity I, LLC, OWS… [read post]
15 Oct 2018, 3:30 am by Matthew D. Donovan
Earlier this month, in Atlantis Management Group II LLC v Nabe (2018 NY Slip Op 32460[U] [Sup Ct, NY County, October 1, 2018]), Manhattan Commercial Division Justice Saliann Scarpulla, whose insightful decisions are no strangers to this blog, found that an outside investor-member of four NYC gas stations organized as LLCs was entitled to the books and records specifically listed in LLCL § 1102 and the parties’ operating agreement. [read post]
2 Jul 2018, 3:18 am by Peter Mahler
Nimkoff is a fight over the value of a 3.6% membership interest in a single-asset realty holding LLC owned by a group of medical doctors. [read post]
9 May 2018, 9:40 am by John Elwood
Greene’s Energy Group, LLC, involving the constitutionality of inter partes review. [read post]
14 Feb 2018, 2:57 pm by Kevin LaCroix
According to the Court, disgorgement (i) is imposed as a consequence for violating public laws, (ii) is imposed for punitive purposes, and (iii) in many cases, is not compensatory. [read post]
29 Dec 2017, 7:34 am by Ben
When historians look back at the copyright worlf in 2017 (if our attention spans allow us to have roles such as a 'historian' in the future!) [read post]
1 Mar 2017, 9:30 am by Legal Beagle
  As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself:  see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9]        A third party, Nicholas Levene, was a participant in the scheme. [read post]
29 Nov 2016, 12:05 am by Caesar and Napoli, P.C.
Borris II, Frank, Director of the Office of Defects Investigation, U.S. [read post]
29 Nov 2016, 12:05 am by Caesar and Napoli, P.C.
Borris II, Frank, Director of the Office of Defects Investigation, U.S. [read post]
25 Mar 2016, 8:36 am by John Elwood
The Court also rescheduled two cases again: Arrigoni Enterprises, LLC v. [read post]
14 Mar 2016, 2:56 am by Kevin LaCroix
  A paralegal working at the insured law firm, Cumberland & Erly, LLC (“C&E”), embezzled $157,268.75 through forging checks. [read post]