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9 Jun 2024, 9:43 am
Fearless Fund Management, LLC et al. (11th Cir. [read post]
7 Jun 2024, 1:18 pm
The charges stem from their alleged involvement in recommending investments in Horizon Private Equity, III, LLC (Horizon), a Ponzi scheme purportedly operated by John J. [read post]
3 Jun 2024, 10:00 pm
Plaintiff asks the federal district court to vacate the non-compete rule, alleging that it is an unprecedented and unconstitutional federal power grab. [read post]
31 May 2024, 11:27 am
At Trillium Capital, he provided due diligence consulting to private equity firms on deal flow, particularly in tech-enabled services and enterprise software companies. [read post]
22 May 2024, 1:33 pm
BERKLEY INSURANCE COMPANY; THE TEMPO AT ENCORE, LP, a Florida limited partnership; RBC TAX CREDIT EQUITY, LLC, a foreign limited liability company; RBC TAX CREDIT MANAGER II, INC., a foreign corporation; and HOUSING FINANCE AUTHORITY OF HILLSBOROUGH COUNTY, a political subdivision of the State of Florida, Appellees. 2nd District. [read post]
21 May 2024, 6:51 am
” “In Monday’s filing in the US District Court for the Southern District of Florida, the firm said FTX investors have still made no accusation that Sullivan & Cromwell had knowledge of any fraud while performing certain legal services. [read post]
15 May 2024, 7:41 am
MGM Domestic Television Distribution, LLC, 39 F.4th 1236 (9th Cir. 2022), the Ninth Circuit agreed with my view (and cited my amicus brief), expressly rejecting a three-year limit on recovery of damages in cases in which the discovery rule applies. [read post]
14 May 2024, 6:00 am
., LLC, 601 U.S. ____ (2024), the U.S. [read post]
12 May 2024, 1:42 pm
COASTAL BUILDING CONTRACTORS, LLC, Respondent. 4th District. [read post]
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]
