Search for: "Privateer LLC"
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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]
7 Jun 2024, 6:44 am
Jeffrey Nemesi Falcon Square Capital, LLC Donald Smith Provident Private Capital Partners, Inc. [read post]
5 Jun 2024, 3:38 pm
Furthermore, they reportedly sold $546,000 worth of other private investments to 17 PWC clients. [read post]
5 Jun 2024, 1:45 pm
On May 8, 2024, LPL Financial LLC announced it has closed its acquisition of the wealth management business of? [read post]
5 Jun 2024, 10:52 am
., are high-risk private placements sold exclusively by David Lerner Associates. [read post]
5 Jun 2024, 6:51 am
Meyer disclosed in his first Supplemental Declaration that V&E represents certain members of the Ad Hoc Group in unrelated matters… Specifically, V&E represents Ares Management, LLC, Morgan Stanley & Co., LLC, Oaktree Capital Management, LP, and Monarch Alternative Capital LP. [read post]
4 Jun 2024, 7:09 pm
Lumber One Wood Preserving, LLC, 792 F.3d 1331 (11th Cir. 2015) was Alabama’s Deceptive Trade Practices Act (“ADTPA”). [read post]
4 Jun 2024, 5:22 pm
A list of this week’s featured petitions is below: Allstates Refractory Contractors, LLC v. [read post]
4 Jun 2024, 9:30 am
Dudesy, LLC, No. 24-00711 (C.D. [read post]
3 Jun 2024, 10:00 pm
First up is Judge Ada Brown, a Trump appointee, presiding over a lawsuit brought by the accounting firm Ryan, LLC with the Chamber of Commerce intervening. [read post]
3 Jun 2024, 12:08 pm
" And it concluded that 303 Creative LLC v. [read post]
31 May 2024, 2:08 pm
(and its subsidiary Lockton Affinity LLC) and underwriter Chubb Ltd. [read post]
31 May 2024, 11:27 am
Massachusetts resident liquidated his Getty Images stock holdings after sham offer to buy company drove up its stock price The Securities and Exchange Commission charged Robert Scott Murray and Trillium Capital LLC, a private company controlled by Murray, with a fraudulent scheme to manipulate the stock price of Getty Images Holdings Inc. by announcing a phony offer by Trillium to purchase Getty Images. [read post]
31 May 2024, 10:00 am
The Securities and Exchange Commission today charged Robert Scott Murray and Trillium Capital LLC, a private company controlled by Murray, with a fraudulent scheme to manipulate the stock price of Getty Images Holdings Inc. by announcing a phony offer by…Read the Full Press Release Have a securities law question? [read post]
31 May 2024, 3:00 am
An experienced Maryland hospital worker attorney at the Law Offices of Steinhardt, Siskind and Lieberman, LLC can help you to seek workers’ compensation benefits to cover your medical care and to help replace your lost wages. [read post]
29 May 2024, 6:00 am
Because the petition raises an issue of substantial evidence, we treat it as though it had been properly transferred to this Court in accordance with CPLR 7804(g) (see Matter of 16 Cypress Ave Realty LLC v New York City Loft Bd., 215 AD3d 418, 419 [1st Dept 2023]). [read post]
29 May 2024, 6:00 am
Because the petition raises an issue of substantial evidence, we treat it as though it had been properly transferred to this Court in accordance with CPLR 7804(g) (see Matter of 16 Cypress Ave Realty LLC v New York City Loft Bd., 215 AD3d 418, 419 [1st Dept 2023]). [read post]
28 May 2024, 2:21 pm
All you need to do is amend the company’s private LLC Operating Agreement. [read post]
28 May 2024, 12:08 pm
The qui tam provisions allow private individuals to file actions on behalf of the United States and share in any financial recovery. [read post]
