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11 Jan 2024, 2:58 pm
II. [read post]
20 Nov 2023, 9:01 pm
Madoff Investment Securities LLC (BLMIS) was a Ponzi scheme led to its liquidation under the Securities Investor Protection Act (SIPA).1 A SIPA liquidation is designed to collect “customer property” for ratable distribution among customers based on their “net equity” — investments minus withdrawals (i.e., loss of principal).2 SIPA largely incorporates the Bankruptcy Code and allows the SIPA trustee to recover property transferred by the debtor that… [read post]
16 Jul 2023, 9:01 pm
As discussed in our prior memo, the principal effect of the decision is to more closely align anti-discrimination protections in academia with those in the workplace. [read post]
22 Jan 2023, 6:59 pm
Bandera Master Funds LP, Del. [read post]
26 Oct 2022, 4:26 am
BTI 2014 LLC (“BTI”) was the assignee of AWA’s claims. [read post]
13 May 2022, 8:13 am
Kirk of Kang Haggerty co-authored “Enterprise Liability and When to Seek Piercing the Corporate Veil, Part II. [read post]
14 Feb 2022, 4:44 am
But, according to his affidavit, Ho-Walker’s “role” as principal of one of the primary investors in Quattro was to “manage, value, and make recommendations concerning [the Soros fund’s] investment in Quattro. [read post]
28 Jan 2022, 11:00 am
Policy Analyst II. [read post]
6 Dec 2021, 4:49 am
Cohen’s lawsuit culminated in a fascinating decision last week from Manhattan Commercial Division Justice Joel M. [read post]
28 Jan 2021, 6:09 pm
This gem of a 24-page opinion, which is relatively short for many Delaware opinions, was decided based on stipulated facts, which in a very simplified way, decided a claim by a limited partner in a hedge fund, who as limited partner in a limited partnership was owed a duty by the fund manager, which was structured as an LLC. [read post]
Supreme Court of the State of Delaware, Germaninvestments AG, v. Allomet Corp., Docket No. 291, 2019
4 Mar 2020, 12:54 pm
Yanchep is a Delaware LLC with assets in Pennsylvania. [read post]
27 Dec 2018, 8:56 am
First Line Solutions LLC, 566 F. [read post]
23 Dec 2018, 7:53 am
Last month, a US District Judge in Seattle ruled that FPCPA action by student loan debtors in Washington against TSI over false affidavits filed in collection actions after CFPB-TSI consent order may proceed in part; some specific claims, however, were found time-barred under FDCPA's one-years statute of limitations. [read post]
29 Nov 2018, 11:58 am
However, the Debtor cited no cases holding that the commercial features described disqualify a loan from being an "educational loan" under §523(a)(8).Rather than focus on a loan's features, courts routinely look to the purpose of a loan to determine whether it is "educational. [read post]
6 Nov 2018, 11:51 am
It was in effect until 1 August 2015, when Argentina replaced it with a new Civil and Commercial Code (known as Código Civil y Comercial de la Nación). [read post]
23 Apr 2018, 1:20 am
Beaver County Employees Retirement Fund, holding that state courts retain concurrent jurisdiction for liability actions under the Securities Act of 1933. [read post]
29 Jul 2017, 5:32 pm
" 188 LLC v. [read post]
3 May 2016, 5:08 pm
(“Jones”), a retirement funds investment manager. [read post]
20 Mar 2016, 5:55 am
Jesenik and Oliver raised funds primarily by issuing promissory notes through Aequitas Commercial Finance, LLC (ACF), an entity wholly owned by Aequitas Holdings, LLC (Aequitas Holdings). [read post]
27 Dec 2015, 8:19 am
The SEC also alleged that Brogdon consistently failed to file required financial statements and drew down on the trustee funds in order to make interest payments to investors without disclosure or replenishment of the fund as required by the conduit municipal bond offering documents. [read post]
