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30 Nov 2016, 6:30 am by Michael B. Stack
      Author Michael Stack, Principal, COMPClub, Amaxx LLC. [read post]
28 Nov 2016, 4:11 pm by Kevin LaCroix
Court of Appeals’ November 18, 2016 decision in Excalibur Ventures LLC v. [read post]
22 Nov 2016, 2:22 pm by Jacqueline Gottlieb Luther
  The lower courts agreed and held that Energy Future did not have to fund the make-whole premiums. [read post]
22 Nov 2016, 2:22 pm by Jacqueline Gottlieb Luther
  The lower courts agreed and held that Energy Future did not have to fund the make-whole premiums. [read post]
22 Nov 2016, 7:46 am by Barbara S. Mishkin
Mishkin The CFPB has filed a lawsuit in a Maryland federal district court against: (1) Access Funding, LLC (Access), a limited liability company that purchases structured settlements from consumers; (2) Access’ managing member limited liability company and Access’ successor limited liability company; (3) three individual principals of Access; and (4) an attorney who allegedly provided advisory services to consumers who sold structured settlements to Access. [read post]
2 Nov 2016, 12:17 pm by Joe Consumer
For example, read the amicus brief filed by the NAACP Legal Defense & Educational Fund, Inc. in the AT&T Mobility LLC v. [read post]
9 Oct 2016, 7:24 am by Mary Jane Wilmoth
“This case marks the first time a hedge fund has been held to account for violating the Foreign Corrupt Practices Act,” said Principal Deputy Assistant Attorney General Bitkower. [read post]
7 Oct 2016, 6:51 am by Jim Sedor
Curbelo was always the firm’s principal, drawing a six-figure salary. [read post]
23 Sep 2016, 2:38 pm by Cathy Holmes
” If there is a difference between the state where an entity was formed and the state of its principal place of business, based upon principals of securities law, the principal place of business of the issuing entity would be the location of the securities, so that state’s UTMA would be included in the custodial designation. [read post]
23 Sep 2016, 2:38 pm by Catherine DeBono Holmes
” If there is a difference between the state where an entity was formed and the state of its principal place of business, based upon principals of securities law, the principal place of business of the issuing entity would be the location of the securities, so that state’s UTMA would be included in the custodial designation. [read post]
21 Sep 2016, 7:28 am by Ed. Microjuris.com Puerto Rico
Luego, el 2 de septiembre, Besosa rechazó la petición del gobierno para que se detuviera la demanda presentada el 20 de julio por las firmas Lex Claim; Jacana Holdings ( I, II, III, IV y V); MPR Investors LLC; ROLSG; RRW I LLC y SL Puerto Rico Fund II LP. [read post]
14 Sep 2016, 6:30 am by Michael B. Stack
    Author Michael Stack, Principal, COMPClub, Amaxx LLC. [read post]
6 Sep 2016, 7:55 am
Plaintiff provided this information only after he was authorized to do so by Principal.Principal owned shares in the investment company through an LLC, which was co-owned with his wife (the “LLC”). [read post]