Search for: "The Related Companies LP"
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14 Apr 2016, 11:22 am
A group of related private equity (“PE”) funds were found liable for a bankrupt portfolio company’s pension plan debts in the latest and most worrisome decision in the long-running Sun Capital Partners III, LP v. [read post]
5 Jun 2023, 8:00 am
Equal Employment Opportunity Commission (EEOC) announced that it filed suit against Wal-Mart Stores East, LP, for failing to excuse the absences of an employee who suffered from epileptic seizure disorder.Apparently, the employee’s mother had notified the company that the condition caused her daughter to lose consciousness and that she needed a 24-hour recovery period. [read post]
12 Jul 2019, 5:17 am
Andeavor Logistics LP (W.D. [read post]
23 Jul 2011, 2:59 am
Food Services LP was informed of the problem after FSIS routine testing on July 19 found that a sample of cooked diced bacon imported from another company, Canadian EST No. 169A, Aliments Prince, S.E.C., was positive for Listeria monocytogenes.The initial product related to that sample is on hold, but the Canadian Food Inspection Agency notified FSIS that products from the same batch had been shipped to the United States.There are no reports of illnesses associated… [read post]
28 Dec 2022, 6:41 pm
Bandera Master Funds LP, Del. [read post]
25 Feb 2013, 10:45 am
., Jacksonville, Florida, a publicly traded mortgage servicing company, has agreed to pay $35 million in criminal penalties and forfeiture to address its participation in a six-year scheme to prepare and file more than 1 million fraudulently signed and notarized mortgage-related documents with property recorders' offices throughout the United States. [read post]
8 Dec 2015, 6:00 am
HOW DO YOU CONTRIBUTE TO PORTFOLIO COMPANIES’ MANAGEMENT OF ESG-RELATED RISKS AND OPPORTUNITIES? [read post]
3 Jun 2019, 5:48 am
The following is a brief summary of some of the more significant proposed amendments that affect Delaware limited liability companies (Delaware LLCs), Delaware limited partnerships (Delaware LPs) and Delaware general partnerships (Delaware GPs), including amendments (i) relating to document forms, including electronic signatures and delivery, (ii) enabling a Delaware LP to divide into two or more Delaware LPs as a new permitted form of Delaware… [read post]
31 Jan 2013, 3:44 am
Judge Ditter agreed with Astra-Zeneca that, as in the relator’s case against the other companies, his allegations were barred by their public disclosure and his failure to qualify as an original source. [read post]
21 Feb 2016, 2:42 pm
The `Laredo client’ is a user-interface that allows users to remotely access these land records and related data. [read post]
1 Apr 2010, 4:51 pm
The charges relate to Young’s execution of a Ponzi scheme in which his investors lost more than $25 million. [read post]
8 Feb 2011, 7:07 am
The gist is that LPS sells the dominant software product to mortgage servicers, and the software is designed to refer all foreclosure and bankruptcy cases to LPS-affiliated firms, which then share legal fees earned by litigating stay motions and claims in bankruptcy with LPS companies. [read post]
11 Sep 2014, 2:15 pm
The sponsors of the Alaska LNG Project, ExxonMobil Alaska LNG LLC, ConocoPhillips Alaska LNG Company, BP Alaska LNG LLC, TransCanada Alaska Midstream LP, and the Alaska Gasline Development Corporation, filed a request with FERC to begin the pre-filing environmental review process for their proposed LNG export terminal and related facilities near Nikiski in south central Alaska and an interconnected pipeline. [read post]
18 May 2020, 4:11 pm
Background In 2013, a UK law enforcement body (“UKLEB”) announced a criminal investigation into a company (“X Ltd”). [read post]
15 Mar 2016, 5:30 am
Missouri-based RCL Wiring LP, which operates as Idaho & Sedalia Transportation Company, harassed and terminated a signal shop technician in retaliation for reporting a work-related injury in violation of the Federal Railroad Safety Act, U.S. [read post]
3 Mar 2008, 2:41 pm
Former Refco CEO and company co-owner Phillip Bennett has pled guilty to 20 criminal charges related to the $2.4 billion fraud-related downfall of his company. [read post]
8 Jun 2007, 12:14 am
Whittier, a former hedge fund manager and the founder of Wood River Partners LP and its offshore company in the Cayman Island, has pled guilty to carrying out a securities fraud scheme that cost investors $88 million. [read post]
12 Jun 2016, 6:47 pm
In Tractor Supply Co. of Texas, LP v. [read post]
6 Jan 2010, 4:54 pm
Anyone who wants to be familiar with the cutting edge of the law on LLCs, LPs, GPs and related entities, referred to as “uncorporations” by Larry Ribstein (and often called Alternative Entity Law in Delaware), should read the latest book from nationally recognized expert Professor Larry Ribstein, titled: “The Rise of the Uncorporation” (Oxford University Press 2010). [read post]
31 Aug 2019, 8:08 am
Last year, when it missed a deadline with the regulator for two of its largest funds, GPB Automotive Portfolio and GPB Waste Management LP, the company reportedly said that it was focusing on cleaning up its accounting and financials. [read post]
