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28 Mar 2019, 7:18 am
appeared first on Zamansky LLC. [read post]
27 Mar 2019, 5:03 pm
Our firm has also handled many shareholders and LLC disputes between owners of closely held corporations, and LLCs. [read post]
27 Mar 2019, 2:33 pm
Background In 2009, Francis Lorenzo worked as the director of investment banking at Charles Vista, LLC, a broker-dealer. [read post]
27 Mar 2019, 12:17 pm
The distinction is one of private party actions. [read post]
26 Mar 2019, 12:50 pm
According to a press announcement this week, the Securities and Exchange Commission has reportedly charged registered investment adviser Direct Lending Investments LLC with a multi-year alleged fraud that purportedly resulted in approximately $11 million in over-charges of management and performance fees to its private placement funds, as well as the inflation of the private funds’ returns. [read post]
26 Mar 2019, 10:07 am
This week, the Securities and Exchange Commission (SEC) charged registered investment advisor Direct Lending Investments LLC with a fraud spanning multiple years that caused an $11 million over charge of management and performance fees to its private funds https://www.sec.gov/litigation/litreleases/2019/lr24432.htm. [read post]
26 Mar 2019, 6:35 am
This week, the Securities and Exchange Commission (SEC) charged registered investment advisor Direct Lending Investments LLC with a fraud spanning multiple years that caused an $11 million over charge of management and performance fees to its private funds https://www.sec.gov/litigation/litreleases/2019/lr24432.htm. [read post]
25 Mar 2019, 2:23 pm
In PDR Network, LLC v. [read post]
25 Mar 2019, 10:53 am
Where they said “ridiculous,” maybe they meant “tortious” Today’s opinion starts out with an understatement: “This case presents a familiar situation where some sports fanatics overreacted about the outcome of a basketball game. [read post]
22 Mar 2019, 9:52 am
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC (Investee)Knox… [read post]
22 Mar 2019, 6:27 am
Reality Posted by Charles Nathan and Kal Goldberg, Finsbury LLC, on Monday, March 18, 2019 Tags: Accounting, Financial reporting, Firm performance, Long-Term value, Repurchases, Shareholder value, Short-termism Dual-Track Processes: How to Turbocharge Your Exit Posted by Michal Berkner, Josh Kaufman, and James Foster, Cooley LLP, on Tuesday, March 19, 2019 Tags: Change in control, Controlling… [read post]
21 Mar 2019, 6:56 am
The post Talimco LLC Allegedly Defrauded CDO Client To Benefit Another Client appeared first on Securities Fraud Attorney. [read post]
21 Mar 2019, 3:05 am
Vista Marketing, LLC v. [read post]
20 Mar 2019, 2:56 pm
TWC Product and Technology, LLC, Los Angeles Superior Court Case No. _ (filed Jan. 3, 2019) (complaint). [read post]
20 Mar 2019, 12:37 pm
Laura Lynn Thomas has joined Davis, Agnor, Rapaport and Skalny LLC as an attorney. [read post]
19 Mar 2019, 2:00 am
“IRS Notice 2019-18 sets to rest the mystery as to whether IRS will continue to hold hostage employer efforts to de-risk using retiree lump-sum windows,” according to a client bulletin posted March 6 by consulting firm Buck Global LLC. [read post]
18 Mar 2019, 6:47 am
” Laidlaw’s owners formed a company called WPGAT which is listed as a managing director of PPLL Partners LLC. [read post]
18 Mar 2019, 6:24 am
On February 14, 2019, the Nasdaq Stock Market LLC filed notice with the Securities and Exchange Commission of a rule change to “amend and clarify certain aspects of the listing process for Direct Listings. [read post]
15 Mar 2019, 12:26 pm
An examination that led to the investigation was conducted by the Private Funds Unit. [read post]
15 Mar 2019, 10:01 am
Rubric Legal LLC is excited to announce the addition of our newest partner, Jennie Clarke! [read post]
