Web Results

law.justia.com/cases/delaware/court-of-chancery/2014

James v. National Financial LLC, et al. Date: December 5, 2014 ... Platinum Partners Value Arbitrage Fund L.P. v. ... Wendy Lee v. ... LP (KKR) acquired KKR Financial Holdings LLC (KFN) in a stock-for-stock merger. ..... the LLC seeking reimbursements for expenses incurred by the vacation properties the LLC managed.

www.potteranderson.com/delawarecase-archive.html

... LP, et al. v. Haven Real Estate Group, LLC, et al., C.A. No. ... Simon-Mills II, LLC, et al. v. Kan Am USA ... In re Solera Holdings, Inc. S'holder Litig., C.A. No. 11524-CB ..... 11.14.2014. Platinum Partners Value Arbitrage Fund L.P. v. ... Lee v. Pincus et al., C.A. No. 8458-CB (Del. Ch. Nov. 14, 2014) (Bouchard, C.) 11.7. 2014.

www.manatt.com/Documents/Newsletters/2016-20

Apr 13, 2016 ... But, echoing the Court's opinion in Octane Fitness, LLC v. .... here to read the amicus brief in Samsung Electronics Co., Ltd., et al. ... Soon thereafter, the Federal Circuit (in VE Holding Corp. v. .... "multiple" platinum and gold records for well-known recording artists ..... Lee (cert. granted January 15, 2016).

mn.gov/law-library-stat/archive/cau05q1.html

A04-1629, Arrowhead Bluffs, Inc., et al., Appellants, vs. Paul S. ... A04-963, Jennifer Lee Hall, as trustee for next-of-kin Dustin Andrew Hall, Appellant, vs. ... Platinum Shield Association, a nonprofit mutual benefit corporation under California law, et al., Appellants. .... A04-758, Nelson's Minnesota Farms, LLC, Respondent, vs.

www.justice.gov/atr/antitrust-case-filings-alpha

ALLTEL Corp. and Midwest Wireless Holdings LLC .... Arkansas Carpenters Health and Welfare Fund, et al. and Sol Lubin, et al. v. ... Bain Capital, LLC; Thomas H. Lee Partners, L.P.; and Clear Channel ..... The Cleveland Real Estate Board ... Computer Associates International, Inc. and PLATINUM technology International, ...

www.schneiderwallace.com/other_cases_types.php?type=Fraud

Ocwen Mortgage Company LLC et al View Case »; Adams v. ... Wells Fargo Bank NA View Case »; Alvion Properties, Inc. et al v. Weber ..... Amalgam Entertainme View Case »; Cashland Holdings LLC et al v. ..... Platinum Community Bank et al View Case »; Delkic v. ..... Sara Lee Corporation View Case »; Gasawau et al v.

www.law360.com/articles/940863/judge-tells-platinum-investors-to-butt-out-of-sec-dispute

Jul 3, 2017 ... A Brooklyn federal judge has told Platinum Partners investors to stop ... power to inject capital into Platinum's illiquid holdings to realize their ... Scott B. Klugman of Levine Lee LLP; former Black Elk CEO Jeffrey Shulse is ... Platinum Management (NY) LLC et al., case number 1:16-cv-06848, ... Real Estate

www.sec.gov/litigation/litreleases/litrelarchive/litarchive2016.shtml

Jan 10, 2017 ... 20, 2016, Platinum Management (NY) LLC et al. See also: ... et al. See also: Complaint in SEC v. .... 27, 2016, Longwei Petroleum Investment Holding Limited and Michael Toups ... 23, 2016, MayfieldGentry Realty Advisors, LLC, et al. ... 9, 2016, James R. Trolice, Lee P. Vaccaro, and Patrick G. Mackaronis.

www.ftc.gov/sites/default/files/attachments/press-releases/ftc-and-dozens-law-enforcement-partners-halt-travel-and-timeshare-resale-scams-multinational-effort/130606timesharechartactions.pdf

Jun 7, 2013 ... LLC and Sheldon Lee Cohen, d.b.a. Universal Timeshares Sales ... FTC and State of Florida, Office of Attorney General v. ... Dream Travel, et al ., ... assuming to act as a real estate broker without a license relating to resale of timeshare ...... Holding Company LLC; Vacation Choices; Choice Resort LLC.