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19 Nov 2011, 11:42 am by Quinn Norton
So if a unsophisticated user used LOIC from their home connection, rather than from an open connection at a café, they could easily be arrested. [read post]
18 Nov 2011, 12:02 pm by Harrison
The 2010 annual report stated that “based on our pro forma net tangible book value of approximately $201.4 million as of December 31, 2010, the estimated book value per share for the shares issued in connection with the Conversion Transactions is $11.98 per share. [read post]
18 Nov 2011, 4:08 am
BTG also contacted Bialow Real Estate, LLC ("Bialow") in an effort to find a new tenant for the leased premises. [read post]
17 Nov 2011, 7:46 am by McNabb Associates, P.C.
The Federal Bureau of Investigation on November 16, 2011 released the following: "BALTIMORE- A federal grand jury has indicted Jade Capital & Investments, LLC, and its owners, brothers Joon Park, a/k/a "Joon Pak," and "Joon Paik," age 41, of Falls Church, Virginia, and Loren Young Park, a/k/a "Loren Yong Park," and "Yong Park," age 44, of Vienna, Virginia, on charges connected to a scheme to fraudulently obtain business loans… [read post]
17 Nov 2011, 7:46 am by McNabb Associates, P.C.
The Federal Bureau of Investigation on November 16, 2011 released the following: "BALTIMORE- A federal grand jury has indicted Jade Capital & Investments, LLC, and its owners, brothers Joon Park, a/k/a "Joon Pak," and "Joon Paik," age 41, of Falls Church, Virginia, and Loren Young Park, a/k/a "Loren Yong Park," and "Yong Park," age 44, of Vienna, Virginia, on charges connected to a scheme to fraudulently obtain business loans… [read post]
4 Nov 2011, 11:49 am by Rebecca Tushnet
Grant Connect, LLC, 2011 WL 5149187 (D. [read post]
31 Oct 2011, 1:55 pm
There are no such limits regarding accredited investors, who are usually large institutions, or high-net worth, sophisticated individuals. [read post]
31 Oct 2011, 1:46 pm
This caused the shares of the fund to be offered, sold, and redeemed at an inflated net asset value. [read post]
20 Oct 2011, 7:17 am
Well-known broker-dealer GunnAllen Financial Inc. closed in March 2010 after failing to meet FINRAand#39;s net-capital, and Okoboji Financial Services Inc., another big name, filed forms with FINRA to exit the business in July 2010. [read post]
16 Oct 2011, 6:42 pm by Law Lady
MATTHEW GUETTLER, GEORGIA GUETTLER and BRANDON GUETTLER, Appellees. 4th District.Bankruptcy -- Estate property -- Chapter 7 debtor's annual salary received post-petition is not property of estate under 11 U.S.C. section 541(a)(6) and is exempt from administration by trustee as earnings from services performed by an individual debtor after commencement of case -- “Five percent bonus,” which is calculated by taking 5% of net profit for the particular month, is actually a… [read post]
30 Sep 2011, 6:23 pm by Francis Pileggi
Issue Addressed This opinion interprets an LLC Agreement in order to determine what value, if any, a member is due for his interest in an accounting firm, formed as an LLC, in connection with his departure from the firm. [read post]
19 Sep 2011, 3:00 am by Peter A. Mahler
In brief, the three parties formed a member-managed Delaware LLC to hold a long-term net lease on a Manhattan commercial property, which they then subleased to one of the members, Tzolis, who subsequently stopped paying rent and then proposed that he acquire the other two members' interests. [read post]
24 Aug 2011, 2:47 am by Hedge Fund Attorney
 The UBT is equal to four percent of taxable income allocable to New York City, but the net effective tax rate for hedge fund managers could be near two percent after tax credits and deductions. [read post]
11 Aug 2011, 3:28 pm by Seth Borden
Employees at the EBI, LLC plant in Danville, Virginia voted against union representation by the Steelworkers in an NLRB-supervised election conducted earlier this week. [read post]
4 Aug 2011, 1:52 pm
Another key concept is the debate as to whether licensure is a net good or detriment to CAM practice. [read post]
27 Jul 2011, 3:33 pm by Peter Vodola
  Along with the application, the Trust submitted a 'Statement of Client Intent Form' ('SOCI Form'), which acknowledged that some of the policy premiums would be borrowed from CFC of Delaware, LLC (CFC). [read post]