Document Mentions (3 shared documents)

EFTA01296884

3 mentions1 same-page

Page ?Same page

Dept 2012]; Shui Kam Chan v Louis, 303 AD2d 151, 152 [1st Dept 2003]), which has been held applicable to limited liability companies (see Tzolis v Wolff, 10 NY3d 100, 121 [2008]). While this is not a derivative action, this beneficial interest likewise furnishes a basis for Benevento's individual cla

Prior FL Owner 1 Information NEPTUNE LLC 6601 Blackfin Way Apollo Beach, FL 33572-3029 Hillsborough County Seller 1 Information Farrington, Michael 6520 Santiago Ct Apollo Beach, FL 33572-2112 Hillsborough County Seller 2 Information Farrington, Mike 6520 Santiago Ct Apollo Beach, FL 33572

County Business Associates - 5 business associates found NO. NAME ADDRESS ROLE 1. IFS FUNDING CORP 801 W Madison St Waterloo, WI 53594-1379 Jefferson County UCC 2. INTREPID FINANCIAL SERVICES 801 W Madison St Waterloo, WI 53594-1379 Jefferson County UCC 3. LEHIGH CLAY PROPERTIES LTD 1110 Neptune

EFTA00135626

2 mentions1 same-page

Page ?Same page

rsonal accounts, including more than $100,000 to pay for costs related to a home he owned in Florida, according to the complaint." Politico (7/21, Wolff, 4.29M) reports, "Householder used some of the money to help elect 21 candidates for the Ohio House in the 2018 elections, David DeVillers, U.S. att

April," now "faces 17 counts, including a felony bias-motivated crime charge and attempted murder." Breeman "is being held on a $50,000 bond at the Jefferson County jail and is next due in court July 24 for a preliminary hearing." Former Virginia Gang Member Sentenced For Murder. WVEC-TV Hampton Roads, VA (7/2

EFTA00135998

2 mentions1 same-page

Page ?Same page

he owned in Florida, according to the complaint." Politico <https://wvvw.politico.cotn/news/2020/07/21/larry-householder-bribery-ohio-376684> (7/21, Wolff, 4.29M) reports, "Householder used some of the money to help elect 21 candidates for the Ohio House in the 2018 elections, David DeVillers, U.S. at