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28 Jul 2023, 1:02 pm
Woods of Livingston Group Asset Management Company d/b/a Southport Capital, and Horizon Private Equity, III, LLC was allegedly running an extensive ponzi scheme. [read post]
25 Jun 2017, 9:01 pm
The equity and royalty models were dismissed as possibilities given that they would violate rules against fee sharing with and law firm ownership by non-lawyers. [read post]
8 Jul 2020, 3:47 am
Verizon Communications, Inc., — F.3d —-, 2020 WL 2820334 (2d. [read post]
29 Jul 2024, 9:05 pm
The SEC found that George Jarkesy, Jr. and an investment adviser firm that he managed, Patriot28, violated antifraud provisions of federal securities laws. [read post]
4 Jun 2016, 8:23 am
(Pix © Larry Catá Backer 2016)On April 12, 2016, the Supreme People's Court circulated its Provisions of the Supreme People's Court on Certain Issues Concerning the Application of the "Company Law of the People's Republic of China" (IV) (Draft for Comments) (最高人民法院关于适用〈中华人民共和国公司法〉… [read post]
13 Jul 2018, 4:56 am
In Arlene’s Flowers, Inc. v. [read post]
9 May 2007, 1:34 pm
"The Draft continues to use the "carve at the joint" metaphor from In re Rhone-Poulenc Rorer, Inc., 51 F.3d 1293 (7th Cir. 1995) (e.g., §2.03, comment c & Reporters' Notes) to justify widespread issue certification, even though Rhone-Poulenc used that phrase not in support of issue certification, but to caution against bifurcating a trial in a way that would have different juries examining the same issue in violation of the Seventh Amendment. 51 F.3d… [read post]
20 Feb 2017, 7:02 am
Equities Realty #3, L.L.C., 2009-Ohio-2480 (1st Dist.) [read post]
25 Jan 2024, 6:06 pm
Invesco Real Estate: Invesco Commercial Real Estate Finance Trust Investment Focus: Originating, acquiring, and managing a diversified portfolio of loans and debt-like preferred equity interests, primarily for multifamily, industrial, single-family rentals, and self-storage properties in North America. [read post]
25 Apr 2009, 4:50 am
Lynch last month assessed under New York the effect law of prior knowledge exclusions on demands for coverage under three excess D&O policies issued to Refco, Inc., once one of the largest brokerage and clearing services providers for international currency and futures markets. [read post]
12 Mar 2021, 1:12 pm
American Indian Law Center, Inc. [read post]
8 Nov 2018, 10:56 am
Sturgis Motorcycle Rally, Inc. v. [read post]
16 Dec 2008, 5:07 pm
Rye is a division of MassMutual's Tremont Group Holdings Inc., in Rye, N.Y., which places wealthy clients and institutions, such as pension fund [read post]
4 Dec 2013, 11:04 am
Used threat of taking away lower postal rates as leverage, required newspapers and magazines to publish accurate information about ownership, management and circulation and to label ads designed to look like editorial matter. 1913 decision: upheld under First Amendment. [read post]
1 Aug 2021, 8:36 pm
The District Managers. [read post]
19 Nov 2008, 7:15 pm
Gagnon Co., Inc. v. [read post]
15 Jul 2009, 1:13 am
., Armstrong Containers Inc. and American Cyanamid Co. [read post]
1 Aug 2011, 3:00 am
Ma also was the cook and primary manager. [read post]
1 Oct 2019, 3:48 am
See In re Live Well Financial, Inc., 19-11317 (LSS). [read post]
30 Aug 2007, 12:54 am
ALM Privacy Policy / Contact Us
© 2007 ALM Properties, Inc. [read post]
