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5 Jun 2012, 1:22 pm
(“HTA”) recently announced that Wells Fargo Securities, LLC will advise the Company in connection with the listing of its Class A common stock on the New York Stock Exchange (“NYSE”). [read post]
26 May 2012, 9:41 pm
Scion Breckenridge Managing Member LLC, C.A. [read post]
21 May 2012, 12:52 am
Delaware Seminar on Corporate and LLC Law: On Tuesday May 22, 2012, I will be participating in a panel the Delaware State Bar Association Corporate Law Section’s annual “Recent Developments in Delaware Corporate and Alternative Entity Law” seminar. [read post]
3 Apr 2012, 4:15 am
CHAPTER 7 ELIGIBILITY FOR CONSUMERS & BUSINESSES Every individual, married couple, partnership and business entity – like corporations, sole proprietors and LLCs – are potentially eligible for bankruptcy protection under chapter 7. [read post]
3 Apr 2012, 1:03 am
Supreme Court’s March 26, 2012 issuance of its unanimous opinion in the Credit Suisse Securities (USA) LLC v. [read post]
30 Mar 2012, 3:48 pm
Subsidiary Ceres Managed Futures LLC, the funds’ manager, had placed assets with outside trading advisers. [read post]
21 Mar 2012, 1:19 pm
Gatz Props., LLC, 2012 WL 361677 at *29 n.184 (Del. [read post]
16 Mar 2012, 7:53 am
" Freivogel summarizes the net result: "In connection with N.Y. [read post]
11 Mar 2012, 3:32 am
© 2012 Simple Justice NY LLC. [read post]
9 Mar 2012, 6:33 am
BestMed LLC, 2012 WL 718041 (S.D.N.Y.) [read post]
5 Mar 2012, 2:08 am
For the entire year, Overstock.com reported a net loss of $19.4 million compared to net income of $13.9 million in the previous year. [read post]
1 Mar 2012, 12:30 pm
An article by Douglas Wickham of Littler details a recent decision by the Central District of California in Aqua Connect, Inc. v. [read post]
10 Feb 2012, 1:25 pm
Inc. and its subsidiary Morgan Stanley Smith Barney LLC were fined $1 million by FINRA for excessive markups and markdowns in corporate and municipal bond transactions. [read post]
18 Jan 2012, 12:31 am
This may become contentious where participating insurers have different reinsurance treaties covering different policy years, impacting their net exposures. [read post]
16 Jan 2012, 4:42 pm
Larry Alan Prelesnik, formerly with LPL Financial LLC, in Palm Desert, California, was fined $7,500 and suspended from association with any FINRA member for 20 business days in connection with a finding that Prelesnik sent oversimplified and incomplete solicitations to clients in connection with a 100 percent bond positioning strategy. [read post]
30 Dec 2011, 7:27 am
Goffer, nicknamed "Octopussy" due to the number of connections he had, and others paid the attorneys for inside information regarding mergers and acquisitions of public companies represented by the law firm. [read post]
29 Dec 2011, 12:26 am
In October 2011, Overstock.com CEO Patrick Byrne, his hedge fund High Plains Investments LLC, Deep Capture LLC, and Mark Mitchell, a writer for Deep Capture, were sued in a Canadian court for defamation. [read post]
12 Dec 2011, 3:34 pm
Balboa, et al, SD NY, Dec. 1, 2011)In another action, the SEC charged a hedge fund manager and its sole managing director with fraud in connection with two separate hedge funds that they managed, one of which was a fund of hedge funds. [read post]
7 Dec 2011, 5:45 am
ThinkStrategy Capital Management and Chetan Kapur The SEC charged ThinkStrategy Capital Management LLC and its sole managing director Chetan Kapur with fraud in connection with two funds. [read post]
27 Nov 2011, 12:18 pm
LPL Financial LLC has been fined $100,000 for failing to supervise Jack Kleck, a broker who sold unsuitably risky investments to clients in their 80s, the Oregon Department of Consumer and Business Services announced on Nov. 22. [read post]
