Search for: "CT Investment Management Co., LLC"
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18 Apr 2016, 9:58 am
Ct. 1690 (2012). [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]
3 May 2016, 1:42 am
Beach, No. 15-1089 (written description requirement for new drug treatments) Retirement Capital Access Management Company, LLC v. [read post]
5 Apr 2022, 10:02 am
TransUnion LLC v. [read post]
22 Feb 2023, 1:07 pm
Disclosure is limited even for the two well-known, publicly traded litigation fund managers, Burford Capital and Omni Bridgeway; it is sparser still—and highly self-selective—for all the private funds involved. [read post]
1 Sep 2017, 6:49 am
PARKER, Appellants,v.INTERACTIVE BROKERS LLC, Appellee. [read post]
28 Jan 2009, 9:40 am
In 2005, the Hedge Co. [read post]
14 Mar 2016, 2:56 am
A paralegal working at the insured law firm, Cumberland & Erly, LLC (“C&E”), embezzled $157,268.75 through forging checks. [read post]
21 Mar 2012, 11:31 am
In terms of function and practice, registered investment advisory firms (RIAs) are similar to brokerage firms. [read post]
25 Nov 2019, 3:52 am
Group LLC v Beck by David Cos., Opinion and Order, 18-civ-7476-PAE [SDNY June 10, 2019]). [read post]
20 Sep 2017, 1:43 am
Ct. [read post]
10 Jan 2022, 4:24 am
Citing mostly to Delaware law, including Vice Chancellor McCormick’s decision in CHC Investments, LLC v. [read post]
20 Jan 2020, 4:01 am
Though they disagreed about who was to blame, Doshi and Besen did agree on one thing: they were hopelessly incapable of co-managing any business. [read post]
3 Sep 2013, 3:30 am
Williams Real Estate Co., 33 Misc 3d 1219 (A) (Sup Ct NY County 2011), aff’d, 100 AD3d 562 (1st Dept 2012), in which the court opined that a sale transaction does not require shareholder consent “where it does not result in the liquidation in whole or part of the company’s business” and “where a corporation retains value approximately equal to the asset sold. [read post]
13 Nov 2012, 11:54 am
Superior Court (Monex), 176 Cal.App.4th 1554 (2009);andnbsp;andnbsp; ATandamp;T Mobility LLC v. [read post]
17 Jan 2020, 12:57 pm
”25 Furthermore, Arizona asserts it has provided specific examples and documentary evidence where California imposed assessments based solely on passive investments in manager-managed LLCs.26 However, Arizona somewhat takes the wind out of its own sails on this point by concluding its brief with a request for a more limited grant if the U.S. solicitor general is correct that the case presents factual complexity and requires more factual development.27… [read post]
6 Feb 2022, 1:30 pm
Enforcement of a Foreign Judgment Action in the Superior Court in Connecticut Seeking to Enforce the California Judgment Default Judgment in California Personal Jurisdiction Due Process Clause Nonsignatory to a Contract Bound by a Forum Selection Clause Contained Therein? [read post]
8 Sep 2014, 5:50 am
Master Lease LLC, 671 F.3d 1317 (Fed. [read post]
24 Jan 2020, 1:00 am
District Court for the District of Maryland.[11][12] From a risk management perspective, identifying and cataloging high-risk adverse events for U.S. [read post]
18 Jan 2017, 6:40 am
Ct. 758 (2016) – In this unanimous ruling, the Supreme Court reversed and remanded a breach of fiduciary duty claim under the ERISA on the grounds that ERISA fiduciaries that manage publically-traded employee stock investments in 401(k) plans need not overcome a presumption of prudence. [read post]
