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9 May 2022, 8:58 am by Nicole Pottroff
GAO’s decision in JW Mills Management, LLC, B-420416 (Mar. 24, 2022), involved a FAR part 12 and 15 solicitation issued by the Department of the Navy as a full HUBZone set-aside. [read post]
5 May 2022, 3:14 pm by Eugene Volokh
Bryan Advisory Services, LLC, decided today by the Pennsylvania Superior Court (Judges John Bender, Alice Beck Dubow, and James Gardner Colins), involved a dispute between financial advisors (who had a financial company called VAM) and a parent financial company (BAS) with which they had been affiliated: [The plaintiffs] learned that Mr. [read post]
3 May 2022, 8:00 am by Dan Bressler
” “The dispute, in the sanctions case, involved ‘an inherent conflict of interest,’ leading Accetta to file a 21-day safe-harbor notice. [read post]
2 May 2022, 11:25 am by Steven Cohen
ROBBINS ELECTRA MANAGEMENT, LLC – United States District Court – Eastern District of Texas – April 26th, 2022) involves claims for a breach of a Public Insurance Adjuster Contract, fraud, fraud by nondisclosure, negligent misrepresentation, and promissory estoppel. [read post]
27 Apr 2022, 11:21 am by Roger Parloff
Instead, he wrote back to Clark to dispute Clark’s characterization of the position of Clark’s own client, Trump. [read post]
26 Apr 2022, 11:14 am by IncNow
Here are a few things to consider when making your decision: Business-friendly law: Choosing to incorporate in Delaware means that Delaware law will govern the internal affairs of the company, including owner versus manager disputes. [read post]
26 Apr 2022, 8:50 am by IncNow
Delaware laws will govern the internal affairs of your business (the liability shield and disputes between owners and managers) when your business is incorporated in Delaware. [read post]
26 Apr 2022, 6:12 am by The White Law Group
Repple & Company unsuitably invested its clients in GWG L Bonds, securities sponsored by GWG Holdings, a Dallas-based financial services firm. [read post]
20 Apr 2022, 12:56 pm by The White Law Group
The claim further alleges that Emerson Equity unsuitably invested its clients in GWG L Bonds, securities sponsored by GWG Holdings, a Dallas-based financial services firm. [read post]
20 Apr 2022, 9:16 am by Aleksandra Vold and Courtney Litchfield
Brockley filed a joint motion to stay the ALJ proceedings to provide time for the parties to resolve their dispute. [read post]
9 Apr 2022, 3:01 am by Karl Mihm
Mary Trump Fraud Litigation Mary Trump is suing Donald Trump for defrauding her out of millions of dollars in an inheritance dispute. [read post]
7 Apr 2022, 3:17 pm by Zak Gowen
—two of the seven big financial institutions that own Early Warning Services LLC, operator of the Zelle network—are lobbying to expand the service to retail payments. [read post]
4 Apr 2022, 1:15 pm by Arthur F. Coon
  It is also hydrologically connected to a unique downstream alkaline wetlands area (the Springtown Alkali Sink) that is owned and managed by the Wetlands Exchange in cooperation with the City and state and federal resources agencies, such that grading and alteration of drainage patterns on the Project site may potentially affect the quantity, timing and quality of precipitation entering the wetlands and needed for their ecosystem to function. [read post]
4 Apr 2022, 8:55 am by Silver Law Group
His previous employers include Worden Capital Management LLC (CRD#:148366) of Melville, NY, Joseph Stone Capital L.L.C. [read post]
1 Apr 2022, 12:16 pm by Rob Robinson
Year Q122 M&A+I Data Points Activity By Month (Q1 2022) January – 2 February – 2 March – 3 Activity By Month (Q1 2021) January – 3 February – 3 March – 4 Activity By Month (Q1 2020) January – 6 February – 2 March – 2 M&A+I Events (Running Listing: November 2001 – Today) Index: eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 15-March-22Fireman & CompanyEpiq… [read post]
23 Mar 2022, 6:36 am by The White Law Group
   It is alleged that Credit Suisse Securities, LLC and UBS Financial Services, Inc. failed to perform the necessary due diligence on these investments prior to recommending them to these particular investors. [read post]
22 Mar 2022, 7:18 am by Justin K. Beyer
There, the Second Circuit explained: Unique services have been found in various categories of employment where the services are dependent on an employee’s special talents; such categories include musicians, professional athletes, actors and the like. [read post]