Search for: "Action Sky Investment, LLC"
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20 Oct 2023, 2:40 pm
These nine enforcement actions came quickly on the heels of the SEC’s first enforcement action alleging violations of the New Marketing Rules. [read post]
29 May 2023, 9:03 am
Sky News had summary of the proceedings on Friday 26 May 2023. [read post]
20 Apr 2023, 1:20 pm
SEC and NYDFS Commence Actions Against Paxos. [read post]
7 Feb 2023, 5:27 am
When a tech company moves to your city, the effects ripple far beyond just the people it employs. [read post]
10 Sep 2021, 2:00 am
The ruling revived similar claims for $213 million from Legacy Capital Ltd., a British Virgin Islands corporation that invested solely with Madoff, and a $6.6 million claim against Khronos LLC, which provided accounting services to Legacy.https://www.bloomberg.com/news/articles/2021-08-30/madoff-victims-get-second-crack-at-citigroup-s-343-million? [read post]
17 Feb 2021, 2:01 pm
As alleged by FINRA in its action against Luftschein, churning constitutes a violation of securities laws and FINRA Rules. [read post]
16 Dec 2020, 6:21 pm
From Okoli and Oppong (2020), and my assessment of reported cases, jurisdiction agreements have only been upheld in five cases: Nso v Seacor Marine (Bahamas) Inc (2008) LPELR-CA, Beaumont Resources Ltd v DWC Drilling Ltd (2017) LPELR-42814 (CA), Nika Fishing Co Ltd v Lavina Corporation (2008) 16 NWLR (Pt 1114) 509, Megatech Engineering Ltd Sky Vission Global Networks LLC (2014) LPELR-22539 (CA) and Damac Star Properties LLC v Profitel Limited (2020) LPELR-50699… [read post]
10 Nov 2020, 2:31 pm
Facts Damac Star Properties LLC v Profitel Limited (“Damac”)[4] was the fall out of an investment introduced to the 1st plaintiff/respondent by the 2nd respondent allegedly on behalf of the defendant/appellant wherein the 1st plaintiff/respondent paid a deposit of 350,000.00 US Dollars for 9 apartments in Dubai and being 20% of the total cost of the apartments. [read post]
26 May 2020, 11:35 am
The claim did not drop from the sky with Ta’Nehisi Coates’ brilliant treatise, “The Case for Reparations,” in The Atlantic, or from Randall Robinson’s impassioned book, “The Debt: What America Owes to Blacks,” both of which galvanized the issue in different decades and thrust it into national conversation. [read post]
16 Aug 2019, 1:00 am
Bravata was previously charged by the SEC, and later by criminal authorities, for his participation in a $50 million securities fraud conducted through BBC Equities, LLC. [read post]
24 Jul 2019, 3:00 am
Blue Sky: New Jersey Sues Issuer of Unregistered Tokens The SEC’s high-profile enforcement actions involving digital assets get most of the limelight, but as we’ve previously blogged, state securities regulators have been extremely active on the enforcement front when it comes to token deals. [read post]
14 Jul 2019, 4:56 pm
The news was widely covered in the national press, including The Guardian, the Independent and Sky News. [read post]
18 Feb 2019, 2:34 pm
” The order also halted ongoing “pre-ICO” sales by the company, Blockvest LLC and its founder, Reginald Buddy Ringgold, III. [read post]
15 Jul 2018, 4:05 pm
Internet and Social Media Sky news has noted growing concerns of UK lawmakers for the establishment of independent internet regulation in the UK. [read post]
9 Jul 2018, 2:31 pm
In Tri-M Group, LLC v. [read post]
29 May 2018, 7:23 am
Those were the actions they were involved with in this case. [read post]
23 Apr 2018, 1:20 am
The class action mechanism had enabled plaintiffs’ lawyers to file abusive “strike suits” targeting deep-pocketed defendants, often on behalf of “professional plaintiffs” with only nominal holdings in the company.[11] Congress found that these abuses resulted in extortionate settlements, chilled discussion of issuers’ future prospects, and deterred qualified individuals from serving on boards of directors, injuring the “investing public and… [read post]
20 Apr 2018, 10:35 am
Our firm has also handled many shareholders and LLC disputes between owners of closely held corporations, and LLCs. [read post]
12 Apr 2018, 3:00 am
These orders follow a growing line of state enforcement actions aimed at ICOs. [read post]
12 Apr 2018, 3:00 am
These orders follow a growing line of state enforcement actions aimed at ICOs. [read post]
