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15 Feb 2018, 3:14 pm
The insureds, Platinum Management (NY) LLC and its various officers and directors (the “Insureds”), were the subject of a criminal prosecution by the United States Attorney for the Eastern District of New York, a civil enforcement action by the Securities and Exchange Commission in the same court, and a parallel civil action in Texas state court. [read post]
16 Mar 2016, 6:30 am
©2016 Amaxx LLC. [read post]
8 Apr 2015, 6:30 am
©2015 Amaxx LLC. [read post]
2 Feb 2023, 10:55 am
The customer comes first. [read post]
23 Jun 2019, 7:34 am
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC (Investee)Knox… [read post]
15 Nov 2021, 4:26 am
Sisters at War Over Inherited Apartment Building In 2007, sisters Loraine Kinyk and Darlene Hart, each as a 50% member, formed a member-managed LLC to take ownership of a 10-family multiple dwelling located in Manhattan’s East Village. [read post]
20 Nov 2015, 8:00 am
Securities sold under Regulation A+ are not restricted securities and can be freely sold by non-affiliates. [read post]
20 Nov 2015, 8:00 am
Securities sold under Regulation A+ are not restricted securities and can be freely sold by non-affiliates. [read post]
21 Apr 2020, 5:00 am
First, foreign companies set up U.S. [read post]
1 May 2010, 7:15 am
However, this may be the first time a class of investor is the apparent target of critical judicial sentiment. [read post]
4 May 2022, 9:01 pm
The ACLU brief specifically notes that the public has a First Amendment interest in receiving this information and that Nasdaq has a First Amendment interest in requiring its disclosure. [read post]
19 Apr 2010, 5:22 am
The complaint says Goldman sought out an independent mortgage-analysis firm, ACA Management LLC, and told participants that ACA was responsible for designing the product. [read post]
9 Jan 2023, 9:01 pm
Allegations relate to the financial crisis from over a decade ago where a number of financial institutions – including Deutsche Bank Securities, RBS Securities, and Wachovia Capital Markets – misled investors within offering documents on various securities issued by NovaStar. [read post]
16 Mar 2014, 4:41 am
With a good lawyer beside him, it can be managed. [read post]
8 Mar 2023, 7:27 am
First, it’s a long-standing successful approach to rooting out fraud. [read post]
18 Sep 2023, 8:04 am
First, it’s a long-standing successful approach to rooting out fraud. [read post]
2 Jan 2014, 5:40 am
Renard’s BrokerCheck discloses that he is also the president of First Tee of Green Bay, a managing director of Reedsville Granary LLC, and employed with PDI Financial. [read post]
2 Oct 2017, 6:46 am
Liability risk management issues. [read post]
22 Mar 2019, 9:52 am
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC (Investee)Knox… [read post]
6 Oct 2020, 6:30 am
Losing the ‘security’ of a nurse case manager, adjuster, or others who help them navigate the healthcare world is yet another. [read post]
