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30 Mar 2011, 7:00 am
A security would instead be an eligible investment for a money market fund if the fund’s board (or its delegate) determines that the security presents minimal credit risks. [read post]
28 Mar 2011, 7:02 pm
Trustee together are asking the bankruptcy judge in New York to appoint a Chapter 11 trustee for West End Financial Advisors LLC, the adviser for dozens of funds. [read post]
7 Mar 2011, 12:17 pm
District Court for the Northern District of Texas in 2009. [read post]
1 Feb 2011, 7:18 am
On February 11, 2009, the Department issued a Desist and Refrain Order against the following individuals and entities, which prohibited them from offering and selling securities: CDNX Fund, LLC; TSC Venture Fund, LLC; Northern Equities, LLC; Jay Barnhardt; Kelly Morgan; and Aaron Barnhardt. [read post]
21 Dec 2010, 8:20 am
Outsource Services Management, LLC v. [read post]
20 Dec 2010, 9:45 am
These increases build on over $250 million in American Reinvestment and Recovery Act (Recovery Act) funds made available to tribes in FY 2009 to address criminal justice needs.In addition, on July 29, 2010, President Obama signed into law the Tribal Law and Order Act (TLOA). [read post]
10 Dec 2010, 4:14 am
(ArsTechnica) Google announces changes to better protect copyright on the Internet (ArsTechnica) (PlagiarismToday) (Public Knowledge) Anti-piracy campaign clothes, now for babies – IRIS campaign (TorrentFreak) US Copyright – Lawsuits and strategic steps Capitol Records – Court files reveal EMI promoted music on ‘piracy haven’ RapidShare : Capitol Records v MP3Tunes (TorrentFreak) Crippen – Prosecutors dismiss Xbox-modding case mid-trial: USA v Crippen… [read post]
2 Dec 2010, 4:52 am
"© 2010 Simple Justice NY LLC. [read post]
26 Nov 2010, 2:37 am
Case: RBE Northern Funding, Inc. v. [read post]
24 Nov 2010, 1:28 am
Paul Financial, LLC (N.D. [read post]
22 Nov 2010, 10:05 am
SEC Issues Interpretive Letter on Duties of Mutual Fund Directors The SEC has issued an interpretive letter on the duties of mutual fund directors under the Investment Company Act that should help fund boards reduce the volume of quarterly review materials for their directors by relying on summary quarterly reports prepared by the fund’s chief compliance officer or other designated persons. [read post]
18 Nov 2010, 7:49 am
Lamebook, LLC, Case No. [read post]
13 Nov 2010, 6:52 pm
District Court for the Northern District of California: Wang v. [read post]
11 Nov 2010, 6:16 am
In re Famous Recipe Company Operations, LLC d/b/a Mrs. [read post]
10 Nov 2010, 11:22 am
At issue here are the counter-claims of defendant Newport Avalon Investors, LLC (Newport) against plaintiff and counter-defendant Kennedy Funding, Inc. [read post]
6 Nov 2010, 7:02 pm
Schoot ant his investment trust advised by Ivy Asset Management to invest in Bernie Madoff's now defunct Beacon Fund, LLC. [read post]
5 Nov 2010, 8:49 pm
Image Courtesy of Univ. of New South Wales Northern California Judges have recently ruled in a few technology cases. [read post]
3 Nov 2010, 12:23 pm
Lighthouse Lodge, LLC declared bankruptcy on April 9, 2009. [read post]
11 Oct 2010, 3:06 pm
Environmental Protection Agency (EPA) has issued a compliance order to Elam Construction and 4B Land & Livestock, LLC (owned by Scott and Sheila Brennise) for impacts to wetlands at a gravel mining site adjacent to the Yampa River near Craig, Colo. [read post]
5 Oct 2010, 10:13 pm
Bankruptcy Judge Bruce Black of the Northern District of Illinois bankruptcy court entered an order today denying a bidding procedures motion filed by River Road Hotel Partners, LLC and its affiliates, which filed chapter 11 bankruptcy cases in August of 2009. [read post]