Search for: "F and N Investments LLC" Results 181 - 200 of 254
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
11 Aug 2011, 8:56 pm by WOLFGANG DEMINO
Respondent Perez breached his fiduciary duty to Claimant [Ramos] and [the Company] in transferring 15 "repossessed" lots to Hook and Lateral Investments, LLC in violation of Texas Business Organizations Code ' 101.225 . . . ; [and] 8. [read post]
29 Apr 2020, 6:03 am by Chris Wesner
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION AT DAYTON TAGNETICS, INC., Appellant, v. [read post]
22 Jan 2011, 6:05 pm by Joseph C. McDaniel
These are mostly on account of guaranties of failed real estate investments in Florida. [read post]
31 Jan 2024, 9:01 pm by renholding
The ramifications of this decision could be significant, as the SEC often uses its in-house courts to seek monetary penalties, and studies reveal that the SEC wins cases it brings in its in-house courts at a much higher rate than those it tries in federal court.[6] We also should expect plaintiffs to attempt to maneuver in light of the Supreme Court’s decision in Slack Technologies LLC v. [read post]
24 Sep 2010, 2:50 pm by Mandelman
  And if we the tax payers are going to invest in companies, why do we have to invest in all the shitty ones? [read post]
30 Jun 2020, 8:29 am by Rebecca Tushnet
Similarly, “[i]n a ‘crowded’ field of look-alike marks” (e.g., hotel names including the word “grand”), consumers “may have learned to carefully pick out” one mark from another. [read post]
16 Aug 2023, 10:52 am by Kevin LaCroix
[vii] The SEC claimed that Jarkesy, along with his advisory firm Patriot28, LLC, made false representations to their investors, including falsely advising that a prominent accounting firm and investment bank served as the funds’ auditor and broker, respectively, and misrepresenting the funds’ investment strategies and overvaluing the funds’ holdings. [read post]
20 Jan 2019, 11:43 pm
(Pix © Larry Catñá Backer; Bronzino Martirio di San Lorenzo, 1565-69, Florence )Judges and lawyers tend to serve as the worker bees of the large jurisprudential colonies of semiotic communities ("They do all the work in the hive, and they control most of what goes on inside. [read post]