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contempt finding saves FTC's $120 million victory against real estate scammer even after AMG Capital
11 Nov 2022, 11:21 am
We thus affirm in large part, the one exception being vacating the equitable monetary judgments in accordance with the Supreme Court’s decision in AMG Capital Management, LLC v. [read post]
3 Nov 2022, 11:00 pm
In addition, foreign entities acquiring local credit should register the transaction with the Central Bank of Brazil as direct investment in a local asset, in order to facilitate remittance of cash and payment of capital gain taxes in the future. [read post]
21 Oct 2022, 4:00 am
” Investors Resist Efforts to Paint ESG as a Political Issue MSN – Ellen Meyers (Roll Call) | Published: 10/20/2022 Institutional investment firms and activist asset managers are amplifying their message to congressional and state lawmakers: stop equating environmental, social, and governance (ESG) investing with a political agenda. [read post]
20 Oct 2022, 7:17 am
He enlisted the services of the defendants, Brown Advisory, LLC and Brown Investment Advisory & Trust Company, to help him invest and manage his wealth. [read post]
13 Oct 2022, 1:55 pm
Mezrahi is co-founder and CEO and Sigrist is Vice President of Data Science at SAR LLC. [read post]
10 Oct 2022, 2:42 pm
Field Asset Services, Inc. [read post]
6 Oct 2022, 7:38 am
The client also alleged her account was not managed in accordance with her best interests, that certain management and product fees were excessive, and in inappropriate products given her risk profile. [read post]
5 Oct 2022, 1:13 pm
(First Allied) and Great Point Capital, LLC (Great Point) has been subject to at least 14 disclosures including 11 customer complaints, two regulatory actions, and an employment termination for cause. [read post]
4 Oct 2022, 9:55 am
If a member of a member-managed limited liability company files for bankruptcy, or has a receiver appointed over their assets or takes other kinds of steps that are common when someone becomes a judgment debtor and is unable to make payments on their debt. [read post]
3 Oct 2022, 4:25 am
Defendant Chertok was a successful venture capitalist and the manager of several different investment LLCs, including Vast Ventures V LLC (“Vast Five”) and Vast Ventures VI LLC (“Vast Six”). [read post]
25 Sep 2022, 8:51 pm
Second, it put me in direct contact with practicing lawyers, as I invited them to class to bring color to the assigned readings. [read post]
21 Sep 2022, 7:23 am
Those statements were based in part on the value of real estate assets from Los Angeles to Aberdeen, Scotland. [read post]
12 Sep 2022, 8:35 am
The Delaware corporate veil blankets and protects owners’ personal assets. [read post]
2 Sep 2022, 8:13 am
Securities Investigation: Broadway Strategic Return Fund LP According to an SEC litigation release, on September 1, 2022, the Securities and Exchange Commission reportedly announced that it has filed an action against two Managing Partners of Broadway Strategic Return Fund, LP, a fund that invests in securities related to theatrical productions, allegedly seeking an order directing them to comply with investigative subpoenas for testimony and documents. [read post]
28 Aug 2022, 12:27 pm
Younger persons have been using LLCs, donor advised funds (DAFs), and for-profit social enterprises to make a social impact. [read post]
19 Aug 2022, 3:40 pm
A list of this week’s featured petitions is below: NGL Supply Wholesale, LLC v. [read post]
15 Aug 2022, 3:48 am
The omission arguably takes on even greater weight in view of the capital call provision in the LLC’s original operating agreement, to which the plaintiff is not a signatory, authorizing the managers to make capital calls and allowing contributing members to make up a non-contributing member’s shortfall, thereby triggering adjustment of the members’ percentage ownership interests. [read post]
18 Jul 2022, 2:46 pm
For example, a similar claim was brought by members against the Universities Superannuation Scheme (“USS”), the UK’s largest private pension scheme by assets under management, and its directors. [read post]
12 Jul 2022, 6:30 am
You may find that the person you selected to manage your affairs is not a good manager. [read post]
5 Jul 2022, 3:28 am
Her complaint asserted direct and derivative causes of action for breach of fiduciary duty, waste and misappropriation of company assets, and for other relief. [read post]
