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22 Apr 2024, 3:39 pm
After these calls, Cohen formed his shell company Essential Consultants LLC as the vehicle to funnel $130,000 — money that he obtained from a home equity loan from First Republic Bank — to Keith Davidson, an attorney for Daniels. [read post]
15 Apr 2024, 10:40 am
” See TransWeb, LLC v. 3M Innovative Props. [read post]
9 Apr 2024, 7:03 am
. , LLC, 2024 Ala. [read post]
1 Apr 2024, 6:44 am
By Anne Sherry, J.D.The Southern District of New York dismissed a derivative lawsuit seeking disgorgement of short-swing profits. [read post]
25 Mar 2024, 3:00 am
Obtaining a home equity loan from First Republic Bank, Cohen funneled $130,000 through his shell company Essential Consultants LLC to attorney Keith Davidson, Daniels’ lawyer at the time, who then compensated her. [read post]
14 Mar 2024, 6:56 am
By Atreya Mathur In a world where creativity knows no bounds and the lines between art, inspiration and infringement blur, one art collective stands at the forefront of pushing these boundaries. [read post]
8 Mar 2024, 2:36 pm
LLC, decided by Judge Tom Barber (M.D. [read post]
8 Feb 2024, 7:47 am
District Court for the District of Connecticut in February, 2022 alleged that in January 2022, the employers threatened an employee who asked the employer to pay him compensation earned then unlawfully terminated employees who participated in an inspection by the Occupational Safety and Health Administration. [read post]
5 Feb 2024, 10:06 am
District Court for the District of Maryland. [read post]
31 Jan 2024, 9:42 am
by Dennis Crouch In SmartSky Networks, LLC v. [read post]
25 Jan 2024, 12:15 am
Toptal, LLC v. [read post]
16 Jan 2024, 1:19 pm
District Judge Paul A. [read post]
14 Jan 2024, 5:01 am
The law school and the university have fully embraced the tenets of "anti-racism" that call for discrimination against white men such as Doe to achieve the university's goals of racial balancing and equity. [read post]
12 Jan 2024, 11:58 am
LLC and its former equity syndicate desk head, Pawan Passi, for engaging in a multi-year fraud related to the disclosure of confidential information on in block trading. [read post]
12 Jan 2024, 8:56 am
LLC and the former head of its equity syndicate desk, Pawan Passi, with a multi-year fraud involving the disclosure of confidential information about the sale of large quantities of stock known as “block trades. [read post]
12 Jan 2024, 3:08 am
District of Columbia, and Muldrow itself. [read post]
2 Jan 2024, 4:55 am
Two years ago, we covered on this blog a similar dispute over an informal agreement to purchase an equity interest in an LLC (read here). [read post]
12 Dec 2023, 11:20 pm
District Court for the Eastern District of New York has agreed to the SEC’s request to convert the ongoing monitorship over GPB Capital Holdings LLC and numerous affiliated entities into a receivership. [read post]
11 Dec 2023, 1:18 pm
The District of Columbia does require disclosure of Beneficial Ownership information. [read post]
29 Nov 2023, 9:01 pm
In addition, the SEC also filed its first actions against issuers of non-fungible tokens (“NFTs”) in August and September 2023; Impact Theory LLC and Stoner Cats 2 LLC both settled the Commission’s cases against them.[9] Finally, the press release did not discuss the outcome of the SEC’s litigated case against Ripple Labs, where the U.S. [read post]
