Search for: "PES HOLDINGS, LLC" Results 1 - 20 of 32
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20 Oct 2023, 2:40 pm by CFM Admin
The Preferential Treatment Rule prohibits an adviser from giving preferential treatment to a prospective investor relating to (i) redemption rights and (ii) information rights of portfolio holdings which the adviser believes would have a material, negative effect on other investors. [read post]
24 Oct 2022, 4:47 am by Franklin C. McRoberts
At the time, my intention was to question if Justice Masley’s holding was consistent with a burgeoning line of appellate case law starting with Crossroads ABL LLC v Caneras Capital Mgt. (105 AD3d 645 [1st Dept 2013]). [read post]
4 Jan 2022, 5:00 pm
  From the folks at Global SWF LLC, a new report that is worth reading--The 2022 Annual Report: State Owned Investors 3.0. [read post]
18 Oct 2021, 7:22 am by Eugene Volokh
University Club reaffirmed the narrowness of the D.C. statute, holding that it doesn't apply to a club's ejecting a member because of his general political beliefs (as opposed to party affiliation).[8] Arboleda v. [read post]
31 Aug 2021, 1:35 pm by InvestorLawyers
   The SEC Complaint alleges that investment advisers at a company called Livingston Group Asset Management Company, which does business as Southport Capital, persuaded investors to lend money to a company known as Horizon Private Equity, III, LLC (“Horizon PE”). [read post]
18 Jan 2021, 2:11 am by Peter Mahler
Farro’s Lawsuit Kills the PE Deal In October 2016, as the PE deal was on the verge of closing, Farro filed a lawsuit asserting direct and derivative claims against Schochet and Wilhelm. [read post]
14 Jan 2021, 9:14 am by Kristian Soltes
PayPal Wins Its Lawsuit Against the CFPB, but the Legal Wrangling Is Far From OverDigital Transactions News – January 5, 2021 PayPal Holdings Inc. may have prevailed in its lawsuit against the Consumer Financial Protection Bureau over the CFPB’s rules pertaining to prepaid cards and digital wallets, but the overarching legal battle is likely to continue. [read post]
7 Jul 2020, 7:31 am by Rob Robinson
ParkerGale also hosts the private equity industry’s only podcast, the PE FunCast on iTunes and Google Play. [read post]
17 Mar 2020, 1:32 pm by Noble McIntyre
Philips Bi-Level Positive Airway Pressure (Bi-Level PAP), Continuous Positive Airway Pressure (CPAP), and mechanical ventilator devices have been recalled by Philips due to potential health risks related to the polyester-based polyurethane (PE-PUR) sound abatement foam component in these devices. [read post]
4 Mar 2018, 5:05 pm by Kevin LaCroix
  Background Diabetic Care Rx LLC d/b/a Patient Care America (PCA) is a compounding pharmacy located in Pompano Beach, Florida. [read post]
27 Jul 2017, 11:24 am by Richard Herz
Peña-Irala, liability rules under the ATS must reflect the universal condemnation of the underlying violations A holding that the corporate liability that applies to ordinary torts does not apply to genocide, terrorism or crimes against humanity would turn this principle on its head. [read post]
28 Sep 2016, 5:03 am by Ed. Microjuris.com Puerto Rico
The same poll, conducted by Mi Opinión LLC and reported in El Vocero newspaper, had Bernier losing 37.5% to 41% in July. [read post]
21 Sep 2016, 7:28 am by Ed. Microjuris.com Puerto Rico
Luego, el 2 de septiembre, Besosa rechazó la petición del gobierno para que se detuviera la demanda presentada el 20 de julio por las firmas Lex Claim; Jacana Holdings ( I, II, III, IV y V); MPR Investors LLC; ROLSG; RRW I LLC y SL Puerto Rico Fund II LP. [read post]
5 Nov 2015, 7:14 am by Ed. Microjuris.com Puerto Rico
Viso, Presidente de la Junta de Directores y Principal Oficial Ejecutivo del Grupo VL LLC, GVL Holdings LLC y de MC-21 Corporation. [read post]
26 Oct 2015, 2:50 am by Ed. Microjuris.com Puerto Rico
Viso, Presidente de la Junta de Directores y Principal Oficial Ejecutivo del Grupo VL, LLC, GVL Holdings, LLC y de MC-21 Corporation. [read post]
3 Jun 2015, 1:08 pm by Lucie Olejnikova
Estrella Trial Advocacy Competition // Estrella, LLC in San Juan, Puerto Rico (March 7-8, 2015) Coaches: Prof. [read post]