Search for: "D&S Investments, LLC"
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10 Jul 2024, 9:01 pm
Howey, setting forth the test for what constitutes an “investment contract,” and therefore a security, for purposes of the federal securities laws.[9] The Court explained that Congress intended “investment contract” to apply broadly to a variety of situations in which individuals invested money in a common enterprise with the expectation that they would earn a profit through the efforts of others.[10] This approach “embodie[d] a… [read post]
3 Jul 2024, 10:44 am
In 2010, the SEC began investigating George Jarkesy, Jr., and an investment firm, Patriot28, LLC, that Jarkesy managed. [read post]
1 Jul 2024, 3:11 pm
Kentucky under Section 2254(d)(1). [read post]
28 Jun 2024, 2:20 pm
LLC, d/b/a Patriot 28 LLC; & George R. [read post]
27 Jun 2024, 9:40 am
” (Page 2 of Justice Barrett’s concurring opinion.) [read post]
The Indian Satellite Saga and Retaliation: Recognizing the Supreme Court of India’s Judgment Abroad?
24 Jun 2024, 7:03 pm
Introduction As one of the most complex and fiercely contested recent investment disputes, the Indian Satellite Saga originated from India’s annulment of an agreement for leasing S-band electromagnetic spectrum on two satellites (Satellite Agreement) to Devas Multimedia Private Ltd. [read post]
21 Jun 2024, 8:26 am
The White Law Group Files Another Claim against Emerson Equity LLC Alleging High Risk Investments The White Law Group announces the filing of a FINRA arbitration claim against Emerson Equity LLC for investment losses involving high-risk alternative investments. [read post]
21 Jun 2024, 7:59 am
LEXIS 172641 (D. [read post]
20 Jun 2024, 3:01 pm
According to the complaint, from January 2018 to March 2023, Kramer’s companies made at least $60 million selling converted shares in the market after investing in approximately 325 issuers in nearly 2,000 transactions and converting loans into more than 90 billion newly-issued shares of common stock. [read post]
19 Jun 2024, 8:22 am
Forrest learned that ads using his name and likeness to endorse cryptocurrency and other fraudulent investment products were appearing on Facebook. [read post]
11 Jun 2024, 1:36 pm
Recommendations should be appropriate given the investor’s age, risk tolerance, net worth, and investment experience. [read post]
11 Jun 2024, 7:32 am
The White Law Group Files a Claim against Emerson Equity LLC for Investment Losses The White Law Group announces the filing of a FINRA arbitration claim against Emerson Equity LLC for investment losses involving a high-risk alternative investment. [read post]
7 Jun 2024, 10:50 am
The SEC’s ongoing investigation is being conducted by Joshua D. [read post]
30 May 2024, 5:11 am
So first up, we have Mathew Kerbis, out of Chicago, he’s the 2024 James Keane Award recipient, and founder of subscription attorney, LLC. [read post]
28 May 2024, 2:08 pm
Stay tuned as there’s more to come. [read post]
24 May 2024, 7:03 am
Senate Judiciary Subcommittee on Antitrust Chair Amy Klobuchar (D-Minn.) wrote an open letter to Ticketmaster’s CEO “to express serious concerns about the state of competition in the ticketing industry and its harmful impact on consumers. [read post]
15 May 2024, 1:49 pm
“Investors often suffer losses due to unsuitable investment recommendations by their brokers and don’t realize they have recovery options,” said D. [read post]
14 May 2024, 5:08 am
According to the 2022 Franchise Disclosure Document (“FDD”) of Taziki’s Franchising LLC, Taziki’s has 59 franchised outlets which are scattered across the US. [read post]
7 May 2024, 9:31 am
Cyrus D. [read post]
