Search for: "Southern States Investment Holdings, LLC"
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24 May 2024, 7:03 am
Justice Department (DOJ) announced yesterday that it has filed suit, along with 29 states and the District of Columbia, charging Live Nation Entertainment Inc. and its subsidiary Ticketmaster LLC with monopolizing the live-events industry in violation of Section 2 of the Sherman Act. [read post]
1 May 2024, 1:18 pm
Kan Di Ki LLC, the U.S. [read post]
31 Jan 2024, 9:01 pm
District Court for the Southern District of New York granted Macquarie’s motion to dismiss, holding that the plaintiffs had failed to plead an actionable misstatement or omission, a violation of Item 303, and scienter. [read post]
16 Jan 2024, 1:19 pm
Nessim is co-founder and CEO, and Stephen Sigrist is a senior vice president, at SAR LLC. [read post]
3 Jan 2024, 1:36 pm
(NYSE:FSP) YTD Share Price Losses: 34.66% Primarily focusing on office real estate in Southern U.S. states, Franklin Street Properties Corp. [read post]
2 Jan 2024, 4:55 am
That prompted Melwani and Cantal to sue Lipton, Eagle Point, and MDF Holdings in New York State Court. [read post]
20 Oct 2023, 2:40 pm
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]
3 Oct 2023, 9:01 pm
According to the SEC, the Company’s disclosure stated that neither the Company nor its officers and directors had any substantive discussions, directly or indirectly, with any business combination target before its IPO. [read post]
3 Apr 2023, 6:18 am
LLC would not apply. [read post]
28 Mar 2023, 8:48 am
Muncie, Indiana – The Plaintiff, 1.4g Holdings, LLC (“1.4g”), filed suit against North Central Industries, Great Grizzly, Inc. and R. [read post]
27 Mar 2023, 9:01 pm
Note, however, that this figure does not include class action suits filed in state court or state court derivative suits, including those in the Delaware Court of Chancery. [read post]
9 Mar 2023, 12:55 pm
VCPM was formed by Victory Park Capital Advisors, LLC (Victory Park). [read post]
23 Feb 2023, 9:01 pm
Collectively, these cases exemplify our comprehensive approach to not only holding culpable individuals accountable, but also pursuing corporate resolutions with institutions whose liability is derivative of those individuals. [read post]
6 Feb 2023, 11:15 am
Grayscale Investments, LLC, filed in Delaware Chancery Court on December 6, 2022. [read post]
5 Jan 2023, 2:22 pm
The tech-focused coffee chain allegedly touted its meteoric growth in revenues to attract over a billion dollars in investment from both the United States and Asia as part of an Initial Public Offering and a Secondary Public Offering in May 2019 and January 2020, respectively. [read post]
3 Nov 2022, 11:00 pm
4131/1962, which generally provides that an investor who is not a Brazilian resident may freely invest in any financial instrument or security available to an investor who is a Brazilian resident, establishing a regulatory environment to allow for such investment. [read post]
25 Oct 2022, 10:46 am
The United States Supreme Court in the Howey decision, and its subsequent case law, found that investment contracts exist when there is the investment of money in a common enterprise with a reasonable expectation of profits to be derived from the efforts of others. [read post]
21 Oct 2022, 4:00 am
At stake is a growing body of legislation and regulations in states such as Texas, Oklahoma and Louisiana aimed at curbing ESG investment and, in some cases, divesting from certain financial institutions over investment policies that incorporate ESG factors such as climate risk and human capital management. [read post]
3 Oct 2022, 4:25 am
Like in Shatz, the parties in Kulick formed an LLC, known as SLP, as an investment vehicle—in this case for investment real properties in the Southeastern United States. [read post]
3 Jun 2022, 10:03 am
” Id. at 914; see also ResMan, LLC v. [read post]
