Search for: "Back Nine Investments Ltd"
Results 21 - 40
of 68
Sort by Relevance
|
Sort by Date
14 Feb 2018, 2:57 pm
The petitioner/defendant in Kokesh was an investment advisor who provided advice to business-development companies. [read post]
29 Jan 2018, 11:28 pm
Securities and Exchange Commission, and ICO lawyers should be watching their backs. [read post]
8 Nov 2017, 3:54 am
Through this action, plaintiffs claim that defendants mismanaged their account over a nine-year period from 2005 through 2014 by, among other things, (1) failing to pay their expenses in a timely manner; (2) negligently and improperly preparing their tax returns such that they failed to take the proper deductions and owed substantial back taxes, interest and penalties; and (3) making poor investments that left them with no meaningful savings or money to pay for their… [read post]
27 Oct 2017, 8:00 am
This arrangement/mortgage was concluded in September 2011, and the paperwork is available for public scrutiny at Companies House.At the same time NERR’s parent company Premier Group (Isle of Man) Ltd [PGIOM] was picking up millions of pounds each year in fees for managing and promoting NERR to 3,500 unwitting investors and shareholders. [read post]
2 Oct 2017, 4:50 pm
The SEC charged that Lohmus, an Estonian investment bank, and two of its employees, obtained more than 360 c [read post]
1 Mar 2017, 9:30 am
Background: investment company affected by fraud [8] HC is an investment company incorporated in the Isle of Man in 2005. [read post]
2 Nov 2015, 1:51 am
McEloney sued Stephanie Massey over nine posts she put on a Facebook site called “Poms in Perth”. [read post]
29 Oct 2015, 4:53 am
” Since the Court of Appeal decision, the Upper Tribunal has allowed two appeals where the first instance tribunal had held that an RTM company could exercise the right over multiple blocks: Sinclair Gardens Investments (Kensington) Ltd v Darlaston Court RTM Ltd [ 2015 ] UKUT 277 (LC) and Sinclair Gardens Investments (Kensington) Ltd v The Maltings (Stanstead Abbots) Management Co Ltd [ 2015 ] UKUT 278 (LC). [read post]
20 Oct 2015, 3:24 pm
The UK litigation which led to the CJEU ruling in Case C-487/07 L’Oréal SA, Lancôme parfums et beauté & Cie SNC and Laboratoire Garnier & Cie v Bellure NV, Malaika Investments Ltd and Starion International Ltd [on which see Katnote here] might be said to be an example of an attempt to change the law succeeding; the assault on Unilin Beheer BV v Berry Floor NV and others [2007] EWCA Civ 364 in Virgin Atlantic Airway Ltd v Zodiac… [read post]
17 Sep 2015, 6:01 am
Of the latter thirteen nine took between two and three years, two took between three and four years, one took over five years, and one took seven years. [read post]
31 Aug 2014, 12:49 pm
Peter Checkland, Systems Thinking, Systems Practice, Chichester : John Wiley and Sons Ltd, 1999) is then a critical element in the way in which the legal system (in this case of the United States) interacts with the world, both as a legal and as a socio-economic-political actor. [read post]
16 Apr 2014, 4:48 am
NML Capital Ltd., with twenty minutes of time, will be Jonathan L. [read post]
1 Apr 2014, 5:42 am
” According to a lawsuit Morgan Stanley filed against Mallett she told Morgan Stanley that she and Tatro had used the same investment strategy over the previous nine years, presumably while associated with First Allied, and that she had bought Tatro’s book of business. [read post]
15 Oct 2012, 8:13 am
Edwards convinced investors to buy payphones and lease them back to ETS for what Edwards claimed would be a guaranteed profit of approximately 14 percent per year. [read post]
3 Oct 2012, 8:14 am
By Daniel RichardsonDaniels v. [read post]
13 Jun 2012, 5:49 pm
Full marks to Bruce Carton over at Legal Blog Watch for summarizing this bullet list of law-oriented applicants: .attorney .blog (requested by nine applicants) .corp (requested by six applicants) .gmbh (requested by four applicants) .inc (requested by 11 applicants) .law (requested by five applicants) .lawyer (requested by two applicants) .legal (requested by two applicants) .llc (requested by nine applicants) .llp (requested by four applicants) .ltd (requested by… [read post]
15 Mar 2012, 9:53 am
Today, the Federal Securities Law Blog takes a look back at the last 30 days in the world of securities-related litigation in a regular feature which appears on approximately the 15th of each month. [read post]
26 Feb 2012, 8:56 pm
Ltd. [read post]
3 Oct 2011, 1:20 am
Another demarcated area was sold to an entity listed as MI Chiboo Farming (Pty) Ltd. [read post]
8 Sep 2011, 2:57 am
Nedbank backs inner city developmentNedbank Corporate Property Finance has again thrown its weight behind urban renewal and the revitalisation of the inner city by backing another development in the CBD of Johannesburg, the powerhouse of Africa.In a R41 million finance deal, Nedbank has backed the redevelopment of the existing nine-storey building at 16 Frederick Street in Marshalltown into a modern residential apartment building. [read post]
