Search for: "Fiduciary Trust Co. v. Fiduciary Trust Co." Results 181 - 200 of 647
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13 Apr 2018, 4:10 am by Andrew Lavoott Bluestone
Mere inaction by an alleged aider or abettor constitutes substantial assistance only if the defendant owes a fiduciary duty directly to the plaintiff (see Smallberg v Raich Ende Malter & Co., LLP, 140 AD3d at 944). [read post]
5 Apr 2018, 8:24 am by CFM Admin
The SEC is seeking preliminary and permanent injunctions, disgorgement of ill-gotten gains plus interest and penalties, and bars against the two co-founders to prohibit them from serving as officers or directors of a public company or offering digital securities again in the future. [read post]
1 Apr 2018, 4:00 am by Administrator
 Bird Construction Co., 2018 SCC 8 (37272) When a beneficiary would be unreasonably disadvantaged not to be informed of a trust’s existence, the trustee’s fiduciary duty includes an obligation to disclose the existence of the trust, and where that prevented the beneficiary from making a claim within the prescribed notice period, the duty was breached. [read post]
1 Mar 2018, 6:00 am by Jeff Watters
The chair of the Estate and Trust Legislative Affairs Committee of the State Bar of Texas Real Estate, Probate, and Trust Law Section said the new subsection “appears to be an attempt to statutorily overrule the decision in Kappus v. [read post]
28 Feb 2018, 3:04 pm by Jules M. Haas
For example, an Executor may need to: (i) take control over property; (ii) open a bank account; (iii) sell property; (iv) defend a lawsuit; (v) or commence a legal proceeding to protect the interests of a Trust or Estate. [read post]
14 Feb 2018, 2:57 pm by Kevin LaCroix
CalPERS appealed, asserting that its individual suit was timely because the three-year time limit was subject to equitable tolling pursuant to American Pipe & Construction Co. v. [read post]
29 Jan 2018, 11:28 pm by Kevin LaCroix
Some 40 or so years later, Chairman Clayton’s regeneration of Judge Sporkin’s gatekeeper liability lays the regulatory foundation for a successful and vast SEC ICO assault, which will leave some ICO lawyers looking over their shoulders, and others perhaps dashing for cover. 1970s:  SEC v. [read post]
8 Jan 2018, 3:29 am by Peter Mahler
Deadlock Between LLC’s Co-Managers Requires Hearing in Dissolution Proceeding Advanced 23, LLC v Chamber House Partners, LLC, 2017 NY Slip Op 32662(U) [Sup Ct NY County Dec. 15, 2017]. [read post]
26 Dec 2017, 3:34 am by Franklin C. McRoberts
” The Appeal Predictably, the Estate rejected Ecoplace’s lowball offer, suing for, among other claims: (i) a declaratory judgment that the Estate was a member of AGI; (ii) a declaratory judgment that Ecoplace owed the Estate fiduciary duties; (iii) an order requiring production of AGI’s books and records; (iv) an accounting of AGI; and (v) imposition of a constructive trust on Ecoplace’s membership interest in the company. [read post]
6 Nov 2017, 3:31 am by Peter Mahler
Dismissal of the Constructive Trust Claim The complaint’s first claim sought to impose a constructive trust on 50% of the wife’s ownership interests in the PLLCs and their assets based on the confidential and fiduciary relationship between the husband and wife, and on the wife’s alleged promise that her husband would be an “equal partner” in the business with “vested rights” in the practice and its property despite the… [read post]