Search for: "Equitable Investors of Texas, LLC"
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9 Apr 2009, 4:23 pm
The CFTC action alleged that Perkins fraudulently solicited $3.4 million from investors in a commodity pool he operated under the name Universe Capital Appreciation LLC. [read post]
5 Dec 2023, 6:08 am
Accordingly, the court held that the investor group breached the voting commitment.As a remedy, the court exercised its equitable authority to “treat as done that which in good conscience ought to be done. [read post]
28 Apr 2015, 12:29 pm
Leach Builders, LLC v. [read post]
31 Dec 2018, 4:07 pm
DHM Ventures, LLC, No. 17-0033 (Tex. [read post]
28 Apr 2015, 12:29 pm
LEACH BUILDERS, LLC, ET AL., Petitioners, v. [read post]
17 Aug 2018, 7:45 am
Yesterday's CapStack Nashville 3 LLC et al. v. [read post]
28 Apr 2009, 7:14 am
Complete Angler, LLC v. [read post]
6 May 2015, 8:50 am
This principle was recently confirmed by the Bankruptcy Court for the Southern District of Texas in In re CTLI, LLC (Bankr. [read post]
31 Mar 2016, 9:51 am
The findings stated that Fretz and Freeman, as fiduciaries of the private investment limited partnership, engaged in business-related misconduct that was inconsistent with just and equitable principles of trade in violation of NASD Rule 2110 and FINRA Rule 2010. [read post]
11 Aug 2011, 8:56 pm
., Sharyland Investors, Ltd., and the Shary Group, L.L.C. [read post]
20 Mar 2014, 9:54 am
Stuart, Sr., Deceased Wells Fargo Advisors, LLC Respondent is liable for and shall pay to Claimants $131,127.27 in compensatory damages; Respondent is liable for and shall pay to Claimants attorneys’ fees and costs in the amount of $175,000.00 pursuant to contract and Texas statute. [read post]
16 Dec 2013, 3:09 am
The LLC laws in New York and many other states likewise have no statutory buy-out mechanism in dissolution proceedings. [read post]
27 Jun 2018, 2:04 pm
Green Tree Servicing, LLC v. [read post]
28 Jan 2023, 7:32 am
(Investors defend ESG ‘materiality’ in expectation of more attacks).More recently it has become lumped together with a host of what opponents call an ideological push to transform society in all sorts of ways--and that has in turn produced an increasingly vocal and organized resistance. [read post]
22 May 2019, 3:56 am
The DAO 21(a) Report With respect to ICOs, the critical area of inquiry for the SEC is whether investors were relying on the managerial efforts of others. [read post]
24 Mar 2017, 10:16 am
The “equitable relief” power under 15 U.S.C. [read post]
16 Mar 2020, 1:54 pm
The court explained that to hold otherwise “would mean those who disseminate false statements with the intent to cheat investors might escape liability under the Rule altogether. [read post]
23 Feb 2023, 9:01 pm
As its name suggests, this unit focuses upon schemes that not only victimize individual investors and taxpayers, but also undermine market integrity. [read post]
