Search for: "Equity Recovery Service, LLC"
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22 Sep 2021, 12:53 pm
Berhane Kassahun AXA Advisors, LLC MSI Financial Services, Inc. [read post]
22 Sep 2021, 7:58 am
Morgan Securities LLC Alfredo Vazquez Cuso Financial Services, L.P. [read post]
6 Aug 2021, 11:00 am
American Screening, LLC, No. 20-cv-1021 (E.D. [read post]
6 Jul 2021, 12:14 pm
Robert Holleyman, president and CEO at Crowing & Moring International LLC; Amb. [read post]
27 Apr 2021, 11:23 am
They have been supplanted by a dramatic rise in the number of pass-through business forms, such as S corporations and LLCs. [read post]
21 Apr 2021, 9:37 am
EMERSON EQUITY LLC GENEOS WEALTH MANAGEMENT, INC. [read post]
1 Mar 2021, 6:56 am
Security trustee arrangements may trigger additional considerations under the Cypriot Administrative Service Providers Law 2012, which regulates, among others, the provision of trustee services in Cyprus. [read post]
19 Feb 2021, 5:43 am
Robles, Jr., Morgan Lewis & Bockius LLP, on Thursday, February 18, 2021 Tags: Beneficial owners, Corporate forms, Corporate Transparency Act, Disclosure, Foreign firms, Incorporations, International governance, LLCs, Money laundering, Ownership, Securities regulation, Transparency Executive Compensation in the Context of the COVID-19 Pandemic Posted by Julian Hamud, Glass, Lewis & Co., on Thursday, February… [read post]
27 Jan 2021, 11:22 am
Worley admitted to executing schemes to defraud banks and private equity firms by submitting multiple false and frauditional $13 million from private equity firms in Louisiana and Texas, through materially false and fraudulent statements and representations. [read post]
Guest Post: Halliburton II Price Impact Defenses Can Limit Severity on Deficient Exchange Act Claims
12 Jan 2021, 2:19 pm
., indicated that the “scope of “event-driven” litigation could expand rapidly,” which it has, and led to successful recoveries for public equity investors in BP (2017), Petrobras (2018), Signet Jewelers (2019), and Equifax (2020), among others.[1] As 2021 kicks-off, and investors frolic on the peaks of public equity valuations, the sustained frequency of securities class actions since 2017 continues to layer on new long-tail claims on… [read post]
22 Oct 2020, 2:02 pm
Roberts, Law of Remedies: Damages — Equity — Restitution § 12.4, at 811 (3d ed. 2018); see Restatement (Second) of Contracts, § 347(a)-(b), at 112; see also Schonfeld v. [read post]
10 Aug 2020, 8:51 am
AMG Capital Mgmt., LLC, 910 F.3d 417 (9th Cir. 2018). [read post]
8 Jul 2020, 2:06 pm
" (National Financial Lending, LLC v. [read post]
29 Jun 2020, 3:26 am
The case is Matter of FGLS Equity LLC, 2020 WL 2557877, 2020 NY Slip Op 31476(U) [Sup Ct NY County May 20, 2020]. [read post]
5 Jun 2020, 1:52 am
The investment products at issue in the dispute are disclosed as “equity – OTC; equity listed (common and preferred stock); and real estate security. [read post]
5 Jun 2020, 1:52 am
The investment products at issue in the dispute are disclosed as “equity – OTC; equity listed (common and preferred stock); and real estate security. [read post]
27 Apr 2020, 11:47 am
., has raised $44.3 million in investor equity through its private and public offerings, as of March 16, 2020. [read post]
13 Apr 2020, 4:19 pm
Settlement recovery services have become increasingly dependent on data science to ensure equitable redress for global investors in the U.S. capital markets. [read post]
2 Apr 2020, 3:06 pm
Wells Fargo Advisors, LLC aka Wells Fargo Clearing Services, LLC (CRD #19616, St. [read post]
19 Mar 2020, 10:35 am
” In her declaration, Lee stated that the “Critical Vendors” fall into the following four categories: (1) Safety and Regulatory Compliance Suppliers and Service Providers; (2) Equipment and Parts Suppliers and Service Providers; (3) Materials Suppliers and Service Providers; and (4) Repair and Maintenance Service Providers. [read post]
