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  2. Limited liability company - Wikipedia

    en.wikipedia.org/wiki/Limited_liability_company

    t. e. A limited liability company (LLC) is the United States -specific form of a private limited company. It is a business structure that can combine the pass-through taxation of a partnership or sole proprietorship with the limited liability of a corporation. [1] An LLC is not a corporation under the laws of every state; it is a legal form of ...

  3. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

  4. New York Business Corporation Law - Wikipedia

    en.wikipedia.org/wiki/New_York_Business...

    New York (state) Enacted by. New York State Legislature. Enacted. 1890. Status: In force. The New York Business Corporation Law is the primary corporation statute in the State of New York. It is an influential model in U.S. corporate law. It is chapter 4 of the Consolidated Laws of New York, originally enacted as chapter 567 of the Laws of 1890.

  5. Gemini (company) - Wikipedia

    en.wikipedia.org/wiki/Gemini_(company)

    Gemini Trust Company, LLC (Gemini) is an American cryptocurrency exchange and custodian bank.It was founded in 2014 by Cameron and Tyler Winklevoss. [4] [5] [6]In 2023, the company, along with two others, was sued by New York attorney general Letitia James under allegations that it had "defrauded" investors by exposing them to undue risk.

  6. Uniform Limited Liability Company Act - Wikipedia

    en.wikipedia.org/wiki/Uniform_Limited_Liability...

    The Uniform Limited Liability Company Act (ULLCA), which includes a 2006 revision called the Revised Uniform Limited Liability Company Act, is a uniform act (similar to a model statute), proposed by the National Conference of Commissioners on Uniform State Laws ("NCCUSL") for the governance of limited liability companies (often called LLCs) by U.S. states.

  7. Sullivan & Cromwell - Wikipedia

    en.wikipedia.org/wiki/Sullivan_&_Cromwell

    Sullivan & Cromwell LLP is an American multinational law firm headquartered in New York City. It is one of the most profitable law firms in the world, with 2021 profits per partner exceeding $6 million and profits per lawyer exceeding $1.3 million. Founded in 1879 by Algernon Sydney Sullivan and William Nelson Cromwell, the firm advised on the ...

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