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18 Dec 2012, 3:04 pm
Paul Financial, LLC, 2012 Westlaw 3647759 (N.D. [read post]
18 Dec 2012, 3:04 pm
Paul Financial, LLC, 2012 Westlaw 3647759 (N.D. [read post]
24 Oct 2012, 6:12 pm
Driver was the sole owner and principal of Axcess Automation, LLC (“Axcess Automation”) and Axcess Fund Management LLC (“Axcess Management”). [read post]
18 Oct 2012, 6:55 pm
Indeed, the Mizner Park address listed as the principal office address for D3 turned out to be nothing more than a phone number and an address. [read post]
12 Oct 2012, 11:35 am
The bill’s ban on contributions and expenditures by covered contractors also stretches to cover any “related party” of the contractor, including associated trusts, LLCs, general partners of LLCs, and political committees. [read post]
12 Oct 2012, 8:52 am
EE Mart FC, LLC, 2010 U.S. [read post]
26 Sep 2012, 7:34 pm
Per court documents, between April 2005 and November 2006, the two men, along with two co-conspirators, were partners in KMFG International LLC, which is a hedge fund. [read post]
25 Sep 2012, 12:22 pm
By Guest Columnist: Donna Boehme Principal at Compliance Strategists LLC and editor of the weekly CS Newsflash (and former chief compliance and ethics officer at two leading multinationals). [read post]
21 Sep 2012, 10:26 am
Madoff Investment Securities LLC (BLMIS). [read post]
19 Sep 2012, 4:56 pm
Generally speaking, the most successful crowdfunding projects are those whose principals are able to raise 1/3 or more of their funding through personal networking contacts. [read post]
19 Sep 2012, 10:08 am
Merlin Biomed Group LLC, 268 F .3d 58 (2d Cir. 2001). [read post]
19 Sep 2012, 10:03 am
Merlin Biomed Group LLC, 268 F .3d 58 (2d Cir. 2001). [read post]
13 Sep 2012, 7:49 am
You might recall the name Felix Investments from this past March, when the Securities and Exchange Commission announced that it had filed a complaint against Felix, Facie Libre Management Associates, LLC and principal Frank Mazzola, in connection with the operation of certain pooled investment funds that were used acquire pre-IPO shares of companies like Facebook and Zyanga, among others. [read post]
7 Sep 2012, 3:23 pm
Today’s post is of the “this and that” variety ? [read post]
4 Sep 2012, 10:07 am
Supermedia, LLC, 2012 WL 3329615 (E.D. [read post]
3 Sep 2012, 10:41 pm
Here's more in the continuing "Year in Review" series, catching up on more of my backlog of twitter posts of case developments in the past 12 months. [read post]
Chapter 7 Bankruptcy Trustee Files Second Lawsuit Related To Raving Brands Principals And Affiliates
27 Aug 2012, 8:33 am
On January 20, 2009, defendant Davis Pickren transferred $419,504.88 of funds earmarked for the benefit of Planet Smoothie, a Raving Brands affiliate separately sold to the same buyer and on the same date as the Rib Shack Sale, to the account of RB Investments, LLC. [read post]
21 Aug 2012, 5:15 pm
The losses Edgar sold were purportedly non-passive partnership losses generated by Creative Financial Solutions, LLC and Why Not Entertainment, LLC, both of which Edgar managed and controlled. [read post]
20 Aug 2012, 9:40 am
The Securities and Exchange Commission ("SEC") has charged Rex Venture Group, LLC ("Rex") d/b/a ZeekRewards.com and its principal, Paul Burks of Lexington, North Carolina, with fraud in connection with an alleged $600 million Ponzi scheme. [read post]
20 Aug 2012, 5:41 am
In brief, the dispute arose from a failed loan made by VTB Capital, PLC (“VTB”) to Russagroprom LLC (“RAP”), in order to fund the acquisition by RAP of six Russian dairy companies from the defendant, Nutritek International Corp. [read post]
