Search for: "SOUTHERN GROUP, LLC" Results 281 - 300 of 1,041
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18 Feb 2019, 2:34 pm by Kevin LaCroix
John Reed Stark In a February 14, 2019 order, Southern District of California Judge Gonzalo Curiel entered an order reversing his earlier decision on the same issue and concluding that the digital tokens offered by cryptocurrency company Blockvest LLC represented “securities” within the meaning of the federal securities laws. [read post]
25 Jan 2019, 10:43 am by Renae Lloyd
Wood of the United States District Court for the Southern District of New York reportedly entered judgments against a Manhattan-based lending company, American Growth Funding II LLC (“AGF II”), and its owner. [read post]
30 Dec 2018, 3:03 am by Ben
2018 was another busy busy year in the world of copyright, and a continuing global 'theme' was the ongoing battle between 'big tech' and 'big content', with the likes of Google and YouTube continuing to lobby extensively against planned reforms, bringing onboard (some) of the creative community - whilst the  'big content' (including film companies, music companies, the games sector and television) rolled out other creators - and finally seemed to be… [read post]
17 Dec 2018, 3:14 pm by Kevin LaCroix
John Reed Stark On November 29, 2018, the SEC announced that it had settled charges with boxer Floyd Mayweather Jr. and music producer DJ Khaled for failing to disclose payments they received for promoting investments in Initial Coin Offerings (ICOs). [read post]
7 Dec 2018, 4:05 am by Andrew Lavoott Bluestone
Richard Kalikow and Jonathan Kalikow (collectively, “Lenders”), who were the principals of Gamma Funding, LLC. [read post]
4 Dec 2018, 10:29 pm by MOTP
Offshore Group Investment Limited d/b/a Vantage Drilling International, Vantage Deepwater Drilling, Inc., and Vantage Energy Services, Inc.; In the 133rd District Court of Harris County, Texas; Hon. [read post]
3 Dec 2018, 12:58 pm by Overhauser Law Offices, LLC
TSDR 5615339 JEB FOODS TSDR 5615304 RELATIONSHIP RESCUE ACADEMY TSDR 5615150 MOB MOBILE OPERATING BUSINESS TSDR 5619380 NATURAL DOG PARK PRODUCTS TSDR 5619139 MIDLAND RUSH TSDR 5619138 SCARLET ACRES TSDR 5619137 SOUTHERN ROOST TSDR 5619136 VANE & VINE TSDR 5619135 WESTERN WAVE TSDR 5619081 CORRE TSDR 5614882 WHY AREN’T YOU SMILING INC. [read post]
28 Nov 2018, 1:26 pm by schlangerlaw
District Court for the Southern District of New York. [read post]
28 Nov 2018, 1:26 pm by DanSchlanger
District Court for the Southern District of New York. [read post]
5 Nov 2018, 9:45 pm by Stefanie Ramirez
” The importance of this lies in the fact that donors seek anonymity by making “independent expenditures” through LLCs or 501(c) organizations, and it is uncertain how many online advertisements are run by groups without disclosure requirements. [read post]
24 Oct 2018, 4:33 pm by Kevin LaCroix
 FireEye had previously released a December 1, 2014 report about a group of hackers called “FIN4. [read post]
22 Oct 2018, 9:03 pm by Dan Flynn
 McCain Foods USA’s last embarrassing recall moments came in April 2017 when it took certain Roundy’s, Harris Teeter, and Southern Style hash browns off the market for containing “extraneous golf ball materials. [read post]
10 Oct 2018, 12:40 pm by Kevin LaCroix
John Reed Stark Earlier this week, media reports circulated that this past spring Google had exposed the private data of thousands of the Google+ social network users and then opted not to disclose the issue, in part because of concerns that doing so would draw regulatory scrutiny and cause reputational damage. [read post]