Search for: "American Investment Exchange, LLC"
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13 Apr 2018, 10:04 am
Coldwell Banker Real Estate, LLC, Case No. [read post]
12 Apr 2018, 12:37 pm
Coldwell Banker Real Estate, LLC, Case No. [read post]
4 Apr 2018, 11:28 am
SEC Comments on NASAA’s Release Reminding Investors of Risks in Cryptocurrency Investment: The SEC commended the January 4, 2018 release from the North American Securities Administrators Association stressing concerns relating to cryptocurrencies and ICOs. [read post]
3 Apr 2018, 10:32 am
LLC, PC, etc.) will the venture establish? [read post]
2 Apr 2018, 4:03 pm
The SEC explicitly recognizes the importance of “tone at the top,” as demonstrated by one of its more specific and impactful directives, requiring that so-called executive certifications regarding the design and effectiveness of disclosure controls now encompass cybersecurity matters (such as certifications made pursuant to the Exchange Act Rules 13a-14 and 15d-14 as well as Item 307 of Regulation S-K and Item 15(a) of Exchange Act Form 20-F). [read post]
26 Mar 2018, 12:00 am
In applying the standards, the court concluded a Hungarian kft. should be treated like an LLC for purposes of § 1332(c) because its distinguishing characteristics fall closer to an American-style LLC. [read post]
16 Mar 2018, 12:06 pm
Massco Investments, LLC, March 1, 2018, California Court of Appeal, Second Appellate District, Division One More Blog Entries: Disney Injury Lawsuit Alleges Slip-and-Fall at Restaurant Entrance, Feb. 28, 2018, Personal Injury Attorney Blog [read post]
14 Feb 2018, 2:57 pm
The petitioner/defendant in Kokesh was an investment advisor who provided advice to business-development companies. [read post]
12 Feb 2018, 3:02 pm
Witness this awkward exchange: Senator Warren: “In 2017, companies raised more than $4 billion in ICOs. [read post]
6 Feb 2018, 9:54 am
The North American Securities Administrators Association (NASAA) reports that there is the likelihood for investors to lose all their money to crypto-related investments. [read post]
9 Jan 2018, 7:08 am
Specifically, last summer it granted LedgerX LLC’s application to register as a swap exchange facility and a derivatives clearing organization to trade and clear options on bitcoin, among other things. [read post]
31 Dec 2017, 1:46 pm
Think of it like a virtual cocktail party: you can network and exchange stories at your convenience – only you don’t have to dress up if you don’t want to. [read post]
15 Dec 2017, 2:12 pm
Zamansky LLC are investment and stock fraud attorneys representing investors in federal and state litigation and arbitration against financial institutions. [read post]
12 Dec 2017, 4:36 pm
Securities and Exchange Commission (SEC) made two key announcements in September of 2017. [read post]
11 Dec 2017, 2:41 pm
Tony Kazal purportedly agreed to convert several million units of an unspecified African currency into American dollars in exchange for a “lucrative commission. [read post]
27 Nov 2017, 11:12 am
Zamansky LLC are investment and stock fraud attorneys representing investors in federal and state litigation and arbitration against financial institutions. [read post]
19 Oct 2017, 7:32 am
Merchant Capital, LLC (483 F.3d 747) involving the treatment of general partnership interests as investment contracts under the federal securities laws. [read post]
4 Oct 2017, 8:46 am
American Finance Trust (“AFT”) is a non-traded REIT that was formed in January 2013 and subsequently launched by American Financial Advisors, LLC. [read post]
28 Sep 2017, 2:41 pm
For years, legions of soldiers from across the globe (e.g. from China, North Korea and Iran) have woken up each morning with only one mission: to attack American computer systems and exfiltrate whatever data and information they can. [read post]
28 Sep 2017, 10:13 am
On September 20, 2017, the district court granted the SEC’s request for a temporary restraining order against Edward Chen, Jean Chen, Home Paradise Investment Center LLC, GH Investment LP, GH Design Group LLC, Golden Galaxy LP, and Mega Home LLC. [read post]
