Search for: "Singh Management Co., LLC"
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23 Nov 2022, 5:49 am
Arguments brought by the dismissed family member—including that the preliminary injunction was vacated by earlier arbitration award, was implicitly vacated, was barred by claim and issue preclusion, and was precluded by the law-of-the case doctrine—were all rejected (Singh Management Co., LLC v. [read post]
15 May 2017, 3:32 am
Background In 2007, three individuals as co-equal members formed an LLC to own and manage a commercial property in Yonkers, New York. [read post]
15 May 2017, 3:32 am
Background In 2007, three individuals as co-equal members formed an LLC to own and manage a commercial property in Yonkers, New York. [read post]
7 Feb 2011, 3:00 am
" Matter of Singh (Data Palette Information Services, LLC), Short Form Order, Index No. 4797/10 (Sup Ct Queens County Jan. 7, 2011). [read post]
17 Jun 2022, 9:09 pm
LLC, 73 AD3d 479, 481 [1st Dept 2010]). [read post]
17 Jun 2022, 9:09 pm
LLC, 73 AD3d 479, 481 [1st Dept 2010]). [read post]
11 Sep 2012, 6:23 pm
He also allegedly made unsuitable investment recommendations to advisory clients, was negligent in giving certain investors misleading information about liquidity problems involving one of the funds, and did not disclose that his co-manager had also made a huge investment in one purported subadviser’s fund. [read post]
9 Jul 2018, 12:43 pm
According to FINRA Disciplinary actions for June 2018, the following individuals were barred from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Donald Nelson Bower III Edward Jones Invest Financial Corp Christopher Masharn Bruce Statefarm VP Management Corp Chris Bruce Insurance Agency… [read post]
6 Feb 2019, 4:14 am
Hugh and defendant Claire Gruppo co-founded defendant Gruppo Levey & Co. [read post]
3 Mar 2013, 12:06 pm
Rajanbabu 1424/CHENP/2008 EISAI R&D MANAGEMENT CO, LTD Granted P. [read post]
16 Apr 2012, 3:00 am
The older and more interesting case, Matter of John Luther & Sons Co. [read post]
16 Apr 2012, 3:00 am
The older and more interesting case, Matter of John Luther & Sons Co. [read post]
30 Nov 2011, 11:03 am
’s Roger Altman, and Quadrangle Group LLC co-founder Steven Rattner. [read post]
12 Aug 2008, 2:00 pm
Insurance 3 Ben Silver Fuel Outdoor Acquisitions 3 Alex Yaroslavsky Yaro Group, LLC Mediator 3 David Cassese Apex Appraisal Group Appraisal - Residential 2 Paul Wong Concept Realty NY Commercial Broker 1 Sherri Fried RED STONE TITLE & ABSTRACT, LLC Title Insurance 3 AARON KAGAN STUYVESANT HEIGHTS PROPERTIES LLC INVESTOR/OWNER 2 Franklin Burrowes OODA & Co, Inc Investor / Owner 3 Ronald Gold Gold… [read post]
9 Aug 2013, 12:09 pm
MarcTec, LLC v. [read post]
6 Jul 2016, 10:23 am
Stembridge is a co-owner of BEK Catering and serves as the firm’s managing partner, according to court documents. [read post]
14 Nov 2017, 8:48 am
LLC v. [read post]
25 Jan 2015, 4:04 pm
A Portugese judge has concluded the couple were “emotionally hurt” by the USA Real Housewives of Miami star Joanna Krupa has filed a defamation suit against her co-star Brandi Glanville. [read post]
11 Jan 2021, 2:56 am
Soriano v Forensic News LLC, heard 14 and 15 December 2020 (Jay J). [read post]
3 Apr 2009, 7:23 pm
LLC v W. [read post]
