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28 Jun 2021, 3:10 am
Najjar’s appeal also pressed its conflict-of-interest argument that West as managing member breached its fiduciary duty to prefer rights common to all members of the LLC over its own preferred rights to the LLC’s proceeds. [read post]
4 May 2020, 12:16 am
The LLC being manager-managed, as one would expect it included the following provision granting the managing member plenary powers: The Managing Member shall have sole and exclusive control of the management of the LLC and shall manage the LLC exclusively in its capacity as a Member. [read post]
26 May 2020, 2:09 pm
The Securities and Exchange Commission today announced that Ares Management LLC, a Los Angeles-based private equity firm and registered investment adviser, has agreed to pay one million dollars to settle charges that it failed to implement and…Read the Full Press ReleaseHave a securities law question? [read post]
24 Aug 2020, 7:44 am
The post Press Release: Koprince Law Names Shane McCall New Managing Partner first appeared on SmallGovCon - Government Contracts Law Blog. [read post]
16 Jul 2021, 8:52 am
Medley Management Inc. is the parent company of Medley LLC and several registered investment advisors, according to its website. [read post]
27 Jan 2020, 12:26 pm
Catalyst Capital Advisors LLC (CCA) and its President and Chief…Read the Full Press ReleaseHave a securities law question? [read post]
5 Aug 2020, 2:32 pm
After the salesmen created these “Agent Funds,” Vagnozzi managed them through his company, ABFP Management Company, LLC. [read post]
23 Apr 2021, 10:42 am
Franzone, former owner of a race car team, and investment adviser FF Fund Management, LLC (FFM) with fraudulently raising and misappropriating tens of millions of dollars from the sale of…Read the Full Press ReleaseHave a securities law question? [read post]
21 Sep 2021, 7:25 am
The Securities and Exchange Commission today announced charges against Puerto Rico-based Back to Green Mining LLC and its two managing members, José Jiménez Cruz and Manuel Portalatin, for their participation in a fraudulent and unregistered offering in…Read the Full Press ReleaseHave a securities law question? [read post]
24 Jan 2019, 5:41 am
Press Announcement Private investment firm Signet LLC’s executive leadership have announced [January 23, 2019] the majority ownership sale of their industry-leading eDiscovery managed services company, eTERA Consulting, to HaystackID. [read post]
2 Jul 2021, 9:00 am
The meeting will include a discussion of matters in the asset management industry relating to: (1) the ESG,…Read the Full Press ReleaseHave a securities law question? [read post]
12 Nov 2012, 2:00 am
So, as I queried at the top of this post, what’s a lawyer to do when called upon to advise a client concerning manager duties in a Delaware LLC? [read post]
8 Jul 2009, 2:39 pm
The following press release can be found here. **** July 8, 2009 TG-200 Joint Statement by Secretary of the Treasury Timothy F. [read post]
20 Mar 2023, 8:07 am
The post Heirs with Money Management Issues appeared first on Estate Planning and Elder Law LLC. [read post]
2 Sep 2022, 10:05 am
The Securities and Exchange Commission today charged Energy Innovation Capital Management, LLC (EIC), a California-based exempt reporting adviser, with charging excess management fees from two venture capital funds. [read post]
18 Oct 2022, 3:09 pm
On October 18, the Department of Justice announced that Carter Healthcare, LLC, two affiliated companies and two senior managers have agreed to pay $7.175 million to settle a whistleblower’s allegations that they submitted claims for medically unnecessary services. [read post]
9 Mar 2012, 8:36 am
West Virginia Attorney General Darrell McGraw announced on March 8, 2012 that his office had sued Midland Funding, LLC and Midland Credit Management (collectively "Midland") for their fraudulent collection practices. [read post]
30 Jul 2017, 7:11 am
, Ferraiuoli LLC [read post]
24 Mar 2008, 3:22 pm
From a press release issued this afternoon by IDEM:Under an agreement reached with the Indiana Department of Environmental Management (IDEM), Huntington County dairy owner Johannes DeGroot and DeGroot Dairy, LLC, operating in Indiana since 2001, is barred from operating livestock facilities in the State of Indiana. [read post]
5 Jan 2023, 11:00 am
The Securities and Exchange Commission today charged Randy Robertson, a former BlackRock Advisors, LLC portfolio manager, for failing to disclose a conflict of interest arising from his relationship with a film distribution company in which the fund he…Read the Full Press ReleaseHave a securities law question? [read post]
