Search for: "First American Investment Co., LLC"
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31 May 2024, 11:49 am
Jones and his co-defendants reportedly enticed mostly unsophisticated clients with promises of high returns from secure investments but instead allegedly recommended and sold extremely risky investments linked to fraudulent companies owned or controlled by the other defendants. [read post]
1 May 2024, 12:08 pm
Distributed by Tribune Content Agency, LLC. [read post]
22 Apr 2024, 1:11 pm
Given the potential for the return of significant IPO activity, it is worth noting that IPO transactions entail certain risks, including in particular for the IPO companies’ private equity backers, as discussed in the following guest post written by Michelle Grimaldi, Assistant Vice President, Claims, Fair American Insurance and Reinsurance Company; Elan Kandel, Member, Bailey Cavalieri LLC; and James Talbert, Associate, Bailey Cavalieri LLC. [read post]
3 Apr 2024, 9:01 pm
In the decade since we brought our first crypto enforcement actions, our approach has been consistent, principled, and tethered to the federal securities laws and legal precedent. [read post]
12 Feb 2024, 6:07 am
. ********************* The fiduciary imprudence case filed on February 5, 2024 against Johnson & Johnson in the District Court of New Jersey was not the first excess fee case filed against a large health plan – the previous cases against MetLife, the Sequoia MEWA, and the UNITEHERE national multiemployer health plan were first – but it was the most anticipated. [read post]
25 Jan 2024, 6:06 pm
Non-traded REITs posted $4.6 billion in redemptions for Q3, with Stanger & Co. estimating elevated redemptions of about $4.5 billion in Q4. [read post]
2 Jan 2024, 8:33 am
The COVID-19 pandemic worsened things as Doelger’s wife, now a co-owner of his account, witnessed their MLP investments plummet by 24% in a day on March 9, 2020. [read post]
15 Dec 2023, 6:55 am
Did You Invest In Cattle Contracts With Agridime, LLC? [read post]
15 Nov 2023, 6:26 am
For example: The SEC charged Goldman Sachs & Co. [read post]
14 Nov 2023, 9:01 pm
For example: The SEC charged Goldman Sachs & Co. [read post]
24 Oct 2023, 9:01 pm
The first categ [read post]
19 Oct 2023, 12:28 pm
The post SEC Order Asset Freeze For Nanban Ventures, LLC appeared first on Securities Arbitration Lawyers Blog. [read post]
10 Oct 2023, 4:44 pm
UBS Securities LLC, he represents the defendant, an investment banking firm in a case brought under the Sarbanes-Oxley Act alleging retaliation against a whistleblower. [read post]
9 Oct 2023, 4:22 am
The Court quoted a line of Appellate Division and Federal Court cases which the Court wrote “establish that a rescission claim can only be asserted against parties in privity of contract”: Jesmer v Retail Magic, Inc., 55 AD3d 171 [2d Dept 2008] [“Auto-Star conclusively established that First Americans’ purchase of the POS system from Magic did not create a contractual relationship between First Americans and Auto-Star. [read post]
21 Sep 2023, 7:20 am
Robinson, Co-Editor-in-Chief, Workers’ Compensation Emerging Issues Analysis (LexisNexis) As we move through the third decade of the twenty-first century, the United States remains a land of contradictions. [read post]
20 Sep 2023, 2:10 am
Christine Cooper is the CEO of aequum LLC and the Co-Managing Member of Koehler Fitzgerald LLC, a law firm with a national practice. [read post]
20 Sep 2023, 2:10 am
Christine Cooper is the CEO of aequum LLC and the Co-Managing Member of Koehler Fitzgerald LLC, a law firm with a national practice. [read post]
13 Sep 2023, 11:46 am
LII Co-Directors Sara Frug and Craig Newton preparing to hand out treats during our 30th anniversary celebration at Cornell Law School. [read post]
25 Aug 2023, 5:58 pm
Program Co-Chairs: Justin P. [read post]
22 Jun 2023, 7:35 am
Triad Advisors LLC Infinex Investments Inc. [read post]
