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29 Nov 2023, 9:01 pm
In addition, the SEC also filed its first actions against issuers of non-fungible tokens (“NFTs”) in August and September 2023; Impact Theory LLC and Stoner Cats 2 LLC both settled the Commission’s cases against them.[9] Finally, the press release did not discuss the outcome of the SEC’s litigated case against Ripple Labs, where the U.S. [read post]
27 Nov 2023, 7:32 am
LLC, 143 S. [read post]
29 Oct 2023, 6:15 pm
Former Manhattan Commercial Division Justice Shirley Werner Kornreich encountered this fact pattern in a decision we wrote about five years ago, Stavroulakis v Pelakanos, 58 Misc 1221(A) [Sup Ct, NY County 2018]). [read post]
22 Oct 2023, 9:31 am
” LVNV Funding, LLC v. [read post]
17 Oct 2023, 1:10 pm
Wow. [read post]
9 Oct 2023, 1:52 pm
Ct. [read post]
9 Oct 2023, 4:22 am
Imagine devoting years of costly litigation to rescinding a $1 million equity investment in an LLC for fraudulent inducement, prevailing on the merits by clear and convincing evidence after a full trial, but losing anyway because you named the wrong defendant. [read post]
21 Sep 2023, 7:20 am
By Thomas A. [read post]
20 Sep 2023, 9:24 am
Physical analysis requires the investment of time and money and can create insurance concerns if the work must be transported for testing. [read post]
19 Sep 2023, 2:24 pm
Physical analysis requires the investment of time and money and can create insurance concerns if the work must be transported for testing. [read post]
5 Sep 2023, 4:21 am
” (Mercy Abundance, LLC v Chapman, 2016 N.Y. [read post]
17 Aug 2023, 10:49 am
The rep was reportedly affiliated with Northwestern Mutual Investment Services in Norwalk, CT from 2010 until 2019 when he left the firm after allegations. [read post]
16 Aug 2023, 10:52 am
[vii] The SEC claimed that Jarkesy, along with his advisory firm Patriot28, LLC, made false representations to their investors, including falsely advising that a prominent accounting firm and investment bank served as the funds’ auditor and broker, respectively, and misrepresenting the funds’ investment strategies and overvaluing the funds’ holdings. [read post]
14 Aug 2023, 4:34 am
With that appetite in mind, I’m delighted to blog about a recent decision from New York County Commercial Division Justice Jennifer Schecter, Rosenthal v Erber, No. 650771/2021 (Sup Ct, NY County 2023). [read post]
20 Jul 2023, 10:45 am
FINRA reportedly barred a former SagePoint broker based in Thomaston, CT this week after he failed to provide information in an investigation. [read post]
12 Jul 2023, 1:09 pm
The more common Stark Law violations involve physician owned imaging services (MRI CT and X-ray) and physician owned labs. [read post]
20 Jun 2023, 9:28 am
Corporation Franchise Tax L. 2023, SB1, SB3 and SB6 – Diminishing Returns: Repeal of the Corporation Franchise Tax Although the Louisiana corporation franchise tax (“CFT”) was roundly disliked by the courts, the Department of Revenue and the business community[1] as a result of its significant complexity and potential to discourage capital investment in the state, the tax nonetheless proved difficult to kill. [read post]
9 Jun 2023, 4:47 pm
Ct. [read post]
1 Jun 2023, 12:15 am
Ct. [read post]
31 May 2023, 12:15 am
LGH Investments, LLC, 2023 WL 3641791 (9th Cir. [read post]
