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23 Sep 2021, 1:17 pm
The fraud, involving Horizon Private Equity III, LLC was run through Woods’ registered investment advisor Livingston Group Asset Management Company, (doing business as Southport Capital). [read post]
22 Sep 2021, 9:27 am
September 16, 2021 Appellate Division, First Department Disposition of prior petition to terminate mother parental rights which was favorable to the biological mother, did not preclude the findings of extraordinary circumstances in later kinship guardianship proceeding. [read post]
9 Sep 2021, 9:33 am
The IANA Transition: Background and a Short History In March 2014, the Department of Commerce announced that the United States would relinquish its historical role in managing the Domain Name System. [read post]
7 Sep 2021, 9:52 am
Since closing its public offering in March 2020, the company said that it has not raised any new equity in over a year, according to the letter to shareholders. [read post]
7 Sep 2021, 6:41 am
” That is the first line of the complaint, which goes on to allege that more than 400 investors are owed over $110,000,000 on alleged investments in Horizon Private Equity Group, III, LLC. [read post]
31 Aug 2021, 1:35 pm
Continue reading The post Horizon Private Equity, III, LLC Allegedly Operated As A Ponzi Scheme, According To SEC Court Complaint appeared first on Investor Lawyers Blog. [read post]
30 Aug 2021, 7:42 am
May God save the United States of America, the state of Florida, and this honorable court. [read post]
25 Aug 2021, 8:13 am
At the end of July 2021, Woods and Southport have raised more than $110 million from over 400 investors in 20 states by offering and selling membership units in Horizon Private Equity, III, LLC (“Horizon”). [read post]
20 Aug 2021, 9:48 am
On August 6, 2021, the Securities and Exchange Commission (“SEC”) approved Nasdaq’s Board Diversity Rule (Nasdaq Stock Market LLC Rules 5605(f) and 5606), which requires listed companies to have at least two diverse board members or to explain their failure to meet the requirement, with some exceptions. [read post]
20 Aug 2021, 2:00 am
© 2021 Morgan Stanley Smith Barney LLC. [read post]
20 Aug 2021, 2:00 am
© 2021 Morgan Stanley Smith Barney LLC. [read post]
17 Aug 2021, 6:30 am
Bank of the United States (1824) and Joseph Story’s Commentaries on the Constitution of the United States (1833). [read post]
12 Aug 2021, 6:30 am
United States, Brandeis upheld ex parte naturalization proceedings). [read post]
6 Aug 2021, 11:00 am
American Screening, LLC, No. 20-cv-1021 (E.D. [read post]
5 Aug 2021, 12:12 pm
GlaxoSmithKline LLC v. [read post]
3 Aug 2021, 2:41 pm
It is with great pleasure that we announce that the firm you have known as Koprince Law LLC has a new name: Koprince McCall Pottroff LLC The firm, a boutique federal government contracts firm in Lawrence, KS, will continue to focus on providing services to federal contractors throughout the United States and beyond, with a special focus on those issues unique to small business federal contractors. [read post]
27 Jul 2021, 7:04 am
On a pro forma basis, the combined company will reportedly own a portfolio of 131 apartment communities comprising approximately 38,000 units across 16 states in the Sunbelt. [read post]
23 Jul 2021, 8:38 am
Legal and Regulatory Developments SPOTLIGHT: DOJ Official Cites Efforts to Fight Anti-Competitive Practices as NRF Holds First Retail Law SummitNRF – July 21, 2021 A top Department of Justice official says the agency’s successful effort to keep credit card giant Visa from acquiring — and potentially shutting down — financial technology innovator Plaid shows how the nation’s antitrust laws can be used to encourage competition that benefits businesses and consumers alike.… [read post]
15 Jul 2021, 2:54 pm
.'”[3] Based on our data and analyses, five Exchange Act Rule 10b-5 claims filed against U.S. issuers during the second quarter of 2021 exhibit a complete absence of back-end price impact; this means that not a single alleged stock drop exhibited a statistically significant one-day return at the 95% confidence standard after controlling for the effects of the general equity markets and industry-specific factors.[4] Since the third quarter of 2018, investors have… [read post]
14 Jul 2021, 2:23 pm
SRC-NI Holdings LLC is the SRAC’s sponsor, having provided the SPAC’s initial capital. [read post]
