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The SEC’s complaints charge Mattera, Van Siclen, the Praetorian Fund, Praetorian G Power I LLC, Praetorian G Power II LLC, Praetorian G IV, Praetorian G Power V LLC, and Praetorian G Power VI LLC, Arnold, Spartan Capital Partners and First American Service Transmittals Inc. with various violations of Federal securities laws. [read post]
1 Nov 2011, 5:39 am by Aaron Tang
Hiro Aragaki – The lynchpin of Justice Scalia’s opinion in AT&T Mobility LLC v. [read post]
31 Oct 2011, 1:55 pm
In addition, allegedly fraudulent private deals orchestrated by Medical Capital Holdings Inc. and Provident Asset Management LLC seem to have taken down a number of independent broker-dealers. [read post]
25 Oct 2011, 9:51 am
Yet the case of Provident Royalties LLC shows that private placements may have crept beyond their traditional borders. [read post]
20 Oct 2011, 6:18 pm by John Elwood
Home Concrete & Supply, LLC, 11-139, which the Court granted off the summer list. [read post]
16 Oct 2011, 6:42 pm by Law Lady
FLORIDA UNEMPLOYMENT APPEALS COMMISSION, AGENCY FOR WORKFORCE INNOVATION and POINT BREAK SURVEYING, LLC, Appellees. 1st District.Attorney's fees -- Claim or defense not supported by material facts or applicable law -- Loan agreement -- In action on claim of personal loan that was poorly documented and never repaid by defendants who claim it was a gift, trial court abused discretion in awarding attorney's fees against plaintiff and her attorney based on defendant's claim that… [read post]
4 Oct 2011, 8:48 pm by Badrinath Srinivasan
The Third Arbitration Trilogy: Stolt-Nielsen, Rent-A-Center, Concepcion and the Future of American Arbitration American Review of International Arbitration, 2012Thomas Stipanowich Pepperdine University School of Law Abstract: For the third time in the modern era, a triad of key Supreme Court decisions represents a milestone in American arbitration. [read post]
3 Oct 2011, 8:37 am by Keith Griffin
In 2009, the SEC filed fraud charges against two issuers of failed private placements: Medical Capital Holdings and Provident Royalties LLC. [read post]
6 Sep 2011, 7:18 am by Morris James Delaware
The tension between fiduciary duties and contract principles in unincorporated entities was visited again in the Court of Chancery's recent opinion in Paige Capital Management LLC v. [read post]
2 Sep 2011, 6:12 am by admin
  McKinley, which has acquired more than 300 foreclosed single-family homes in the Bay Area over the past two years, recently teamed up with Och-Ziff Capital Management Group LLC, a New York hedge fund. [read post]
1 Aug 2011, 5:41 am by Badrinath Srinivasan
Even after holding all time-constant, location-level variables in place, we find that introduction of the DRS is associated with elevated perceptions of informal procedural justice and interactive justice, but diminished perceptions of formal procedural justice. [read post]
22 Jul 2011, 9:14 am by Steve Davies
Knapp Wind Capital Group, LLC 06/17/2011 Claude Mindorff Mainstream Renewable Power 06/17/2011 Dave Cowan First Wind Energy, LLC 06/17/2011 Roxanne J. [read post]
4 Jul 2011, 2:25 am by Tomassi Law Associates
Its taking time for clients to locate their way to private capital, he said. [read post]
28 Jun 2011, 5:03 pm
Acceleron LLC, 587 F.3d 1358, 1361 (Fed. [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc 3160 S… [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc 3160 S… [read post]
31 May 2011, 6:02 pm by Tomassi Law Associates
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINE Posted at 01:00 PM ET, 05/16/2011 In St. [read post]
31 May 2011, 7:11 am by Stefanie Levine
   The ‘757 patent is currently the subject of a litigation styled EON Corp., IP Holdings v. [read post]