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15 Apr 2008, 3:36 am
When the closing was scheduled, Jose [**5] allegedly was advised that only he had to attend the closing, but that he should bring with him his mother's social security card and driver's license. [read post]
11 Jul 2007, 5:49 am
Are LLCs not used in these start-up situations? [read post]
24 Oct 2018, 4:33 pm
Outsider trading is the kind of securities fraud that threatens the integrity of the entire global financial marketplace – and it can only get worse. [read post]
20 Sep 2021, 6:53 am
”[20] Given Epic’s financial success notwithstanding Fortnite’s removal from the App Store, Epic appears to have been the wrong developer plaintiff to prove its theory. [read post]
28 Feb 2010, 11:56 pm
New York University Wins Fee Bid for Preserving Assets From Hedge Fund New York Law Journal New York University is entitled to recover legal fees for battling to preserve the remaining assets of a hedge fund from which a prominent New York financier pumped hundreds of millions of dollars into Bernard Madoff's Ponzi scheme, a Supreme Court justice in Manhattan has ruled. [read post]
17 Feb 2010, 12:33 pm
We are not relying on them because, since the advent and now nearly uniform practice of holding securities in street name rather than delivering them to their buyers, statements are the only thing we can rely on (as will be discussed below). [read post]
24 Jul 2024, 6:27 am
” This assignment of authority transferred the supervision of the Mar-a-Lago case to the Special Counsel from the National Security Division within DOJ. [read post]
24 Apr 2022, 4:08 am
In 2013, Rosemont Seneca entered into a business partnership with a Chinese investment fund called Bohai Capital. [read post]
4 Aug 2008, 10:21 pm
Is there a way to limit funds blown? [read post]
11 Jun 2020, 7:25 am
John Galanis (a/k/a “Yanni”) connected Anderson with Burnham Securities, Inc. [read post]
8 Oct 2008, 8:00 pm
Slayton Dabney Jr. and Richelle Eisendrath, WHEN HEDGE FUNDS COMPETE, 26-JAN Am. [read post]
1 Apr 2011, 10:57 am
Basic Capital then sued, arguing that it had suffered financial injury by Dynex’s refusal to fund the loan commitments. [read post]
21 Nov 2023, 6:00 am
Adonis Hoffman is CEO of The Advisory Counsel LLC and a former adjunct professor at Georgetown University. [read post]
23 Jan 2014, 2:51 am
With this information and the business units’ support, she was able to secure funding for this compliance initiative. [read post]
22 Sep 2008, 10:21 am
If you still don't get it, then this video that Build A Solo Practice, LLC embedded last week might explain it for you. [read post]
28 Jun 2019, 11:07 am
The three DACA cases have been consolidated for one hour of oral argument: Department of Homeland Security v. [read post]
1 Sep 2012, 3:28 am
Such advertising, which used to be banned under federal securities law, will make it easier for hedge funds, venture capitalists, start-ups and other nonpublic companies to find investors. [read post]
11 Sep 2020, 3:00 am
Five months later, Trump’s financial supremacy has evaporated. [read post]
9 Jul 2021, 10:11 am
The law was backed by payment processing technology company CardX LLC, which lobbied the legislature to push through the bill and allow surcharges. [read post]
14 Jan 2021, 9:14 am
The plaintiffs in the case, led by Patti’s Pitas LLC and Queen City Tours, told the court they reached an agreement with Wells Fargo as they asked for a preliminary approval of the deal, which also includes changes to the financial company’s practices that they say will save customers $50 million a year. . . . [read post]
