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20 May 2022, 9:28 am by Geoff Schweller
The CFTC further alleges that “on five dates in early December 2011, Kraft and Mondelēz held long positions in December 2011 wheat that exceeded the CBOT’s 600-contract speculative spot month position limit by as much as 2,110 contracts without having a valid hedge exemption in place or a bona fide need for that quantity of wheat. [read post]
The Connecticut Department of Banking (“Department”) has issued a temporary cease and desist order (“Order”) that directs SoLo Funds, Inc., (“SoLo”) a fintech company that uses peer-to-peer technology to assist consumers in obtaining small dollar loans from third-party lenders, to immediately stop engaging in such activity because it is not licensed as a small loan company in Connecticut. [read post]
18 May 2022, 5:11 pm by Eugene Volokh
.): Around December 2021, defendant Mason Rothschild created digital images of faux-fur-covered versions of the luxury Birkin handbags of plaintiffs Hermes International and Hermes of Paris, Inc. [read post]
17 May 2022, 8:13 am by Dan Bressler
” “Braden did not report that his firm held a contract to do the work as a conflict of interest, records and video archives reviewed by The News show. [read post]
16 May 2022, 3:18 am by Peter Mahler
Background In 1999, plaintiff Stuart Feldman acquired a minority stock interest in nominal defendant Flashpoint Technology, Inc. through his wholly-owned company, Chelsey Capital, LLC. [read post]
12 May 2022, 6:32 pm by Russell Knight
Holiday Hospitality Franchising, Inc., 748 NE 2d 222 – Ill: Appellate Court, 1st Dist., 1st Div. 2001 “To construe an ambiguous order, the record of the proceedings must be examined. [read post]
12 May 2022, 6:02 am by Rebecca Tushnet
’ ” Nationwide Biweekly Administration, Inc. v. [read post]