Search for: "Harbor Private Funds LLC"
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4 Jan 2017, 3:55 pm
Note that for SEC-registered advisers to private investment vehicles, a “client” for purposes of this rule include the vehicle(s) managed by the adviser. [read post]
14 Jan 2022, 9:02 am
“ Google LLC does not fall under Transfer Rules? [read post]
30 Nov 2022, 4:46 am
Oct. 11, 2022) BONUS: Millennium Funding, Inc. v. [read post]
2 Nov 2023, 9:04 am
The CTA provides a safe harbor if the Reporting Company that has reason to believe that a submitted BOI report contains inaccurate information files a corrected report within 30 days after becoming aware or having reason to know of the inaccuracy. [read post]
8 Nov 2018, 5:36 pm
Businesses As adopted, the CCPA applies to: (1) any for-profit entity (e.g., sole proprietorship, LLC, corporation); that (2) does business in California; (3) collects or directs to be collected consumer personal information, or determines the purposes and means of processing said personal information; and (4) satisfies any of the following three thresholds: Annual gross revenue in excess of $25 million (the CCPA does not specify whether the “gross revenue” is California… [read post]
11 Dec 2013, 7:48 am
The appeals court, however, affirmed the lower court’s dismissal of the employee’s claims against several private equity investors (Guippone v BH S&B Holdings LLC, December 10, 2013, Pooler, R). [read post]
22 Apr 2019, 9:00 am
Their affiliated ambulance company, Paramedics Plus, LLC (“Paramedics Plus”). [read post]
18 Jun 2019, 6:42 am
In Verition Partners Master Fund Ltd. v. [read post]
6 Mar 2023, 1:37 pm
” Enhance Public-Private Operational Collaboration to Disrupt Adversaries. [read post]
14 Feb 2014, 12:00 pm
Villas at Parkside Partners 13-516Issue: (1) Whether a local ordinance prohibiting the knowing harboring of illegal aliens in rental housing is a preempted "regulation of immigration"; (2) whether a local ordinance prohibiting the knowing harboring of illegal aliens in rental housing is impliedly field preempted; and (3) whether a local ordinance prohibiting the knowing harboring of illegal aliens in rental housing is impliedly conflict preempted. [read post]
3 Sep 2012, 10:41 pm
JPM provides latest insightful thinking into the scope of the "safe harbor" under §546(e) http://www.bankruptcylitigationblog.com/uploads/file/Lehman-BK-SDNY-Peck-4-19-12.pdf … B-MI: Name on financing statement not correct corporate name but an assumed name makes fin. st. seriously misleading. http://www.bankruptcylitigationblog.com/uploads/file/GOLDMAN-BK-ED-MI-SHEFFERLY-9-13-2011.pdf … B-FL: Threshold reqt & burden of ttee is to produce… [read post]
8 Jan 2019, 12:31 am
Such attacks however, are not always associated with a request for a transfer of funds. [read post]
12 Feb 2024, 4:04 am
He was a traditionally passive owner; nobody from his funds sat on the Company’s board. [read post]
10 Oct 2018, 11:28 am
New Relists PDR Network, LLC v. [read post]
13 May 2010, 1:40 pm
Oglebay Norton Marine Services Co., LLC, 2010 WL 1463194 (E.D. [read post]
6 Apr 2018, 2:55 pm
Little Traverse Bay Bands of Odawa Indians Student Internships, Petoskey and Harbor Springs, M.I. [read post]
15 Mar 2024, 4:00 am
State business filings show Efficient Private Protection and Security LLC is owned by Brenda Grisham, who also serves as one of two principal officers for the recall campaign, Save Alameda For Everybody. [read post]
8 Nov 2018, 5:36 pm
Businesses As adopted, the CCPA applies to: (1) any for-profit entity (e.g., sole proprietorship, LLC, corporation); that (2) does business in California; (3) collects or directs to be collected consumer personal information, or determines the purposes and means of processing said personal information; and (4) satisfies any of the following three thresholds: Annual gross revenue in excess of $25 million (the CCPA does not specify whether the “gross revenue” is California… [read post]
22 Sep 2013, 5:30 am
FILMON X LLC, Dist. of Columbia 2013http://t.co/7azXy5rkKn -> Sarah Palin sued for copyright infringement by New Jersey publisher http://t.co/ojxzcyzaA6 -> VIACOM V YOUTUBE POSTSCRIPT—COPYRIGHT INFRINGEMENT, SOCIAL MEDIA AND THE BLURRED LINES OF DMCA SAFE HARBORS http://t.co/RIeACFKyd9 -> Divided CAFC Finds Computer System Claims Patent Ineligiblehttp://t.co/4fmEdo5ULn -> Collective Copyright Trolling? [read post]
21 May 2019, 7:28 pm
Equity Opportunity funds at The Carlyle Group. [read post]
