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14 Mar 2019, 3:51 pm by InvestorLawyers
  In 2017, GPB acquired the private waste management company Five Star Carting and renamed it GPB Waste NY. [read post]
13 Sep 2012, 7:03 am by Joseph Patituce
As the managing partner of Patituce & Associates, LLC, I am proud to announce that we are now called Patituce & Scott! [read post]
28 Dec 2016, 11:53 am by Fraud Fighters
Attorney for the Southern District of New York, in cooperation with the Federal Communications Commission (FCC) and a private whistleblower lawsuit under the False Claims Act announced a $30 million settlement of a civil fraud lawsuit against Total Call Mobile, LLC. [read post]
30 Nov 2021, 8:38 am by Silver Law Group
Clyde Jensen (Clyde Anthony Jensen CRD:#5658476) is a registered broker and investment advisor whose last known employer was TD Private Client Wealth LLC (CRD#:164484) of Tampa, FL. [read post]
25 Jul 2014, 6:00 am by Christopher G. Hill
Send to KindleRelated Musings:Dealing with Mechanic’s Lien PrioritiesPay-If-Paid Clauses:  Unfairness in Private Construction? [read post]
30 Sep 2009, 5:41 am
Defendants' motion to transfer venue for convenience was denied due to the existence of a related case even though all but one of the other private and public interest factors were neutral or weighed in favor of transfer. [read post]
In addition, Morriss and the management company he controlled allegedly came up with a scheme to recruit new investors to purchase membership interests in one of the private equity funds, MIC VII, LLC. [read post]
6 Feb 2015, 3:56 pm by D. Daxton White
The trouble with energy private funds is that they are often high risk investments that lack liquidity. [read post]
18 May 2015, 3:24 pm by D. Daxton White
Oil and gas partnerships and private placements are generally risky ventures that are only appropriate for sophisticated investors. [read post]
15 Nov 2018, 7:29 am by Aurora Barnes
Behr Dayton Thermal Products, LLC v. [read post]
16 Mar 2010, 4:23 pm by BCheung
Restricted securities are securities acquired in an unregistered, private sale from an issuer. [read post]
5 Mar 2010, 2:37 pm by Keith Griffin
Allegedly, the two men recommended a sale of the policy for the benefit’s trust, selling it to Coventry First LLC for $900,000 plus a commission. [read post]
4 Apr 2012, 1:02 pm by D. Daxton White
The White Law Group is investigating potential securities fraud claims involving certain private placements, including the BGK Income and Opportunity Fund. [read post]
19 Mar 2021, 4:56 am by Bob Ambrogi
Other shareholders of Relativity include its founder Andrew Sieja and private equity firm Iconiq Capital LLC, which invested $125 million in Relativity (then called kCura) in 2015. [read post]
19 May 2015, 12:58 pm by D. Daxton White
Oil and gas partnerships and private placements are generally risky ventures that are only appropriate for sophisticated investors. [read post]
8 Jan 2011, 6:40 pm by Business Law Post
Several things to note here: The law applies only to privately held corporations (not to LLCs or investment companies). [read post]
  The Garante invites all Italian website operators, both public and private, to verify that the use of cookies and other tracking tools on their websites is compliant with data protection law, in particular with regards to the use of Google Analytics and similar services. [read post]
23 Sep 2022, 12:27 pm by Ana Popovich
The qui tam provisions of the False Claims Act enable private citizens to file lawsuits on behalf of the government if they know of an individual or company defrauding the government. [read post]