Search for: "Privateer LLC"
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22 Jun 2010, 1:19 pm
.'s private-placement financings imploded and wiped out $1.1 billion in investors' cash. [read post]
9 Jun 2016, 5:20 am
The Act permits cases to be brought under the qui tam, or whistleblower, provisions which permit private individuals to sue on behalf of the government for false claims and to share in any recovery. [read post]
21 Feb 2021, 2:50 pm
Omega SA v. 375 Canal, LLC, No. 12- CV-6979, 2016 WL 7439359, at *3 (S.D.N.Y. [read post]
12 Jan 2011, 2:19 am
© 2011 Simple Justice NY LLC. [read post]
20 Jun 2012, 9:40 pm
Louis federal court, states that between 2003 and 2011, Morriss, Acartha Group LLC and MIC VII LLC raised a minimum of $88 million from at least 97 investors. [read post]
27 May 2022, 7:57 am
Step 4: (If the target company is not already an LLC) Selling shareholders cause the target company to be converted into an LLC via a filing with the state of its incorporation. [read post]
28 Mar 2010, 11:30 pm
I'm not aware of any court ruling in the LLC context construing "good faith" as used in the statute. [read post]
21 Mar 2011, 6:16 pm
In addition, FNFs investment philosophy allows for major investment in private businesses, such as a 33% interest in a private, $1.5 billion business and a 70% interest in a timber company. [read post]
10 Feb 2009, 7:32 am
Defendants sought dismissal on the grounds that plaintiff’s claims were impliedly preempted by Credit Suisse Securities (USA) LLC v. [read post]
8 Feb 2023, 7:36 am
On 3 February 2023, judgment was handed down in the Supreme Court of South Australia in Duffy v Google LLC [2023] SASC 13. [read post]
17 Apr 2012, 8:00 am
Under the 99-year deal with Chicago Loop Parking LLC that privatized four parking garages in downtown Chicago, City Hall made a promise: It wouldn’t allow any parking facilities to open nearby. [read post]
17 Aug 2012, 9:56 am
His most recent appellate argument was in the Federal Circuit in Landmark Screens, LLC v. [read post]
4 Jun 2013, 8:32 am
On May 28, 2013, in Delshah Group LLC v. [read post]
12 Sep 2023, 9:05 am
Monolith Resources, LLC, based in Nebraska, included language in their employment separation agreements prohibiting departing employees from recovering money through participation in investigations, enforcement actions, or filing claims with the government. [read post]
2 Aug 2018, 6:30 am
Author Michael Stack, CEO Amaxx LLC. [read post]
9 Jan 2017, 7:42 am
The court held in Denbury Green Pipeline-Texas, LLC, v. [read post]
12 Jun 2014, 5:05 pm
Phelan operated a small company called IAG Underwriters, LLC that maintained an office in Newport Beach, California. [read post]
12 Dec 2023, 11:20 pm
New York private equity firm GPB Capital Holdings, facing civil fraud allegations since 2021, will finally be liquidated by a court-appointed receiver, according to a litigation release. [read post]
6 Jun 2014, 2:39 pm
The Pate Law Firm LLC [read post]
25 Apr 2012, 10:50 am
An article by Scott Patterson and Jenny Strasburg in the Wall Street Journal today revealed that, during an investigation of Pipeline Trading Systems LLC, an SEC attorney showed a witness a notebook which included handwritten notes from a whistleblower, and the witness recognized the handwriting and was able to tell his employers who the whistleblower was. [read post]
