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22 Jan 2024, 7:33 am
Freedom Technology Partners, LLC, SBA No. [read post]
13 Sep 2019, 6:42 am
Advisers Act Section 202(a)(11) defines "investment adviser" to mean, among other things, any person who is compensated for engaging in the business of advising others about the value of securities. [read post]
19 Apr 2024, 1:46 am
It’s a new reporting requirement introduced by the Corporate Transparency Act (CTA), passed by Congress in 2021. [read post]
25 Jan 2019, 9:09 am
Act §§ 18-302, 18-402. [read post]
11 Nov 2011, 1:20 am
The SEC asserted causes of action under Section 17(a) of the Securities Act (fraudulent interstate transactions), Section 10(b) of the Exchange Act and related rules (prohibiting the use of manipulative and deceptive devices); Section 206(4) of the Advisers Act (prohibiting act, practice or course of business that is fraudulent, deceptive or manipulative), and for equitable relief. [read post]
When does a deal involve securities regulation? Part 3: Partnerships and Limited Liability Companies
13 Apr 2012, 4:25 pm
When the Securities Act of 1933 was written, there was no such thing as an LLC or a limited partnership. [read post]
3 Dec 2019, 1:53 pm
Ulmer ruled that the Federal Arbitration Act (“FAA”) might not apply to Uber drivers who are engaged in interstate commerce while driving passengers to or from international airports. [read post]
28 Mar 2021, 9:01 pm
Panther James LLC2070 West 11 Mile RoadBerkley, MI In a March 5 warning letter addressed to Jennifer James, COO, Jessica James, chief business development officer, and Julie James, chief marketing officer, FDA officials outlined problems with the operation of Panther James LLC. [read post]
14 Aug 2013, 4:59 am
Code § 1030 (a/k/a the Computer Fraudand Abuse Act). [read post]
6 Feb 2014, 7:35 am
In January, 2009, Wife was wooed by Wachovia Securities, LLC to serve as a client financial advisor and a managing director of investments. [read post]
4 Jan 2022, 10:09 pm
American Screening, LLC, No. 20-cv-1021 (E.D. [read post]
8 Apr 2011, 2:38 pm
The evidence revealed that Hess lived in the Town of Clay and never lived, worked, or maintained a place of business in Syracuse. [read post]
18 Mar 2021, 6:30 am
Google LLC. [read post]
16 May 2016, 3:28 am
” Justice Demarest’s decision also relied on § 20 (3) (c) of the Partnership Law requiring unanimous partner approval for “[any] act which would make it impossible to carry on the ordinary business of the partnership,” which Justice Demarest found would be the effect of a sale of all of the subject partnership’s realty assets. [read post]
29 Jun 2009, 5:34 am
An accountant who had prepared financial statements did not need to be designated as an expert witness in order to provide testimony regarding those financial statements, per the Business Court's ruling in A-1 Pavement Marking, LLC v. [read post]
5 Jun 2012, 5:41 pm
This is the second post in a series on the Uniform Fraudulent Transfer Act and its applicability to asset protection planning. [read post]
28 May 2009, 3:53 am
Warrior Fitness Boot Camp, LLC, 587 F. [read post]
31 Mar 2020, 9:04 am
Chamber of Commerce guide on SBA small business loans (U.S. [read post]
6 Sep 2021, 5:17 pm
Leary also sought judicial dissolution of Coinmint under Section 802 of the Delaware LLC Act. [read post]
13 Sep 2009, 10:43 pm
" Overwaitea listed Urban Fare, LLC as an exception to its right to exclusive use. [read post]
