Foreign Entities And Charging Orders

2021.07.30 ... U.S. District Judge Employs Common Sense To Overrule Glitch In Charging Order Statute In Brogdon SEC v. Brogdon, 2021 WL 2802153 (D.N.J., July 2, 2021).

1. SEC v. Brogdon, 2021 WL 2802153 (D.N.J., July 2, 2021). https://chargingorder.com/opinion-2021-new-jersey-brogdon-charging-order-foreign.html

2018.03.22 ... Charging Orders Against Out-Of-State LLCs Clarified In German American Capital Opinion

1. German American Capital Corp. v. Morehouse, 2017 WL 3411941 (D.Md., 2017). https://chargingorder.com/opinion-2017-maryland-german-american-charging-order.html

2016.06.14 … Bad Facts Make For Bad Charging Order Law In Arayos

1. Arayos, LLC v. Jimmie Ellis, 2016 WL 1642676 (S.D.Ala., 2016). https://chargingorder.com/opinion-2016-alabama-arayos-charging-order.html

2015.10.14 ... Charging Order Jurisdictional And Foreign LLC Issues Become Clearer In Vision Marketing

1. Vision Marketing Resources, Inc. v. McMillin Group, LLC, 2015 WL 4390071 (D.Kan., July 15, 2015). https://chargingorder.com/opinion-2015-kansas-vision-marketing-charging-order.html

2014.02.27 ... Connecticut Court Shanghais Out-Of-State LLCs With Charging Orders

1. Shanghai Real Estate Ltd. v. Greenberg, 2014 WL 660624 (Conn.Super., Jan. 28, 2014). https://chargingorder.com/opinion-2014-connecticut-shanghai-charging-order.html

2012.06.30 ... Inman: Are Charging Orders Entitled To Full Faith & Credit?

1. In re Inman, 2012 WL 2309359 (Bkrtcy.S.D.Fla., Slip Copy, June 18, 2012). https://chargingorder.com/opinion-2012-florida-inman-charging-order.html

American Institutional Partners, LLC v. Fairstar Resources, Ltd., 2011 WL 1230074 (D.Del., Mar. 31, 2011).

1. Fannie Mae v. Heather Apartments LP, 2013 WL 6223564 (Minn.App., Unpublished, 2013). https://chargingorder.com/opinion-2013-minnesota-fannie-mae-foreign-charging-order-charging-order.html

Wayfarer Aviation, Inc. v. The Halsey McLean Minor Revocable Trust, No. C 10-00165 (N.D.Cal., Sept. 18, 2012).

1. Wayfarer Aviation, Inc. v. The Halsey McLean Minor Revocable Trust, No. C 10-00165 (N.D.Cal., Sept. 18, 2012). https://chargingorder.com/opinion-2012-california-wayfarer-aviation-foreign-entity-charging-order.html

(:pagelist link=Category.Foreign_Entities list=normal fmt=title:)

• SEC v. Brogdon, 2021 WL 2802153 (D.N.J., July 2, 2021).

• German American Capital Corp. v. Morehouse, 2017 WL 3411941 (D.Md., 2017).

• Arayos, LLC v. Jimmie Ellis, 2016 WL 1642676 (S.D.Ala., 2016).

• Vision Marketing Resources, Inc. v. McMillin Group, LLC, 2015 WL 4390071 (D.Kan., July 15, 2015).

• Earthgrains Baking Companies, Inc. v. Sycamore Family Bakery, Inc., 2019 WL 6001940 (D.Utah, Nov. 14, 2019).

• Mahalo Investments III, LLC v. First Citizens Bank and Trust Co., Inc., 2015 WL 687922, ___ S.E.2d _____ (Ga.App., Feb. 19, 2015).

• Wells Fargo Bank v. Barber, 2015 WL 470589 (M.D.Fla., Feb. 4, 2015).

• Shanghai Real Estate Ltd. v. Greenberg, 2014 WL 660624 (Conn.Super., Jan. 28, 2014).

• In re Inman, 2012 WL 2309359 (Bkrtcy.S.D.Fla., Slip Copy, June 18, 2012).

FOREIGN ENTITIES ARTICLES

• 2021.07.30 ... U.S. District Judge Employs Common Sense To Overrule Glitch In Charging Order Statute In Brogdon
  • SEC v. Brogdon, 2021 WL 2802153 (D.N.J., July 2, 2021).
• 2018.03.22 ... Charging Orders Against Out-Of-State LLCs Clarified In German American Capital Opinion
• 2016.06.14 … Bad Facts Make For Bad Charging Order Law In Arayos
• 2015.10.14 ... Charging Order Jurisdictional And Foreign LLC Issues Become Clearer In Vision Marketing
• 2015.09.19 ... EarthGrains Turns Up The Heat With Utah Charging Order Against Nevada LLC
• 2015.02.21 ... Mahalo To Charging Order Issued Against Interests In Out-Of-State Non-Party LLCs
• 2015.02.18 ... Florida Charging Order Foreclosure Of A Nevis LLC In Barber
• 2014.02.27 ... Connecticut Court Shanghais Out-Of-State LLCs With Charging Orders
• 2012.06.30 ... Inman: Are Charging Orders Entitled To Full Faith & Credit?

topic Foreign_Entities

(:pagelist link=Category.Foreign_Entities list=normal:)

(:title Foreign Entities And Charging Orders:) (:Summary: Foreign Entities And Charging Orders:) (:description Foreign Entities And Charging Orders:) (:keywords charging order, foreign, offshore, out-of-state, sister state:)

topic foreignentities

The single most obvious and notorious flaw in the ULLCA relates to the unintended exclusion of foreign LLCs from the application of Article V, such that the charging order provisions have been held not to apply to LLCs not formed within the state. This was of course not the intended result, utterly makes no sense within the statutory scheme of the ULLCA, and it requires a statutory fix.

FOREIGN ENTITIES OPINIONS

(:pagelist link=Category.foreignentities list=normal:)

SEC v. Brogdon, 2021 WL 2802153 (D.N.J., July 2, 2021).

Peninsula Advisors, LLC v. Fairstar Resources Ltd., Case No. 10-CV-489 (D.Del., Feb. 5, 2014).

Fannie Mae v. Heather Apartments LP, 2013 WL 6223564 (Minn.App., Unpublished, 2013).

Wayfarer Aviation, Inc. v. The Halsey McLean Minor Revocable Trust, No. C 10-00165 (N.D.Cal., Sept. 18, 2012).

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