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8 Feb 2024, 7:47 am
District Court for the District of Connecticut in February, 2022 alleged that in January 2022, the employers threatened an employee who asked the employer to pay him compensation earned then unlawfully terminated employees who participated in an inspection by the Occupational Safety and Health Administration. [read post]
5 Feb 2024, 10:06 am
District Court for the District of Maryland. [read post]
31 Jan 2024, 9:42 am
by Dennis Crouch In SmartSky Networks, LLC v. [read post]
25 Jan 2024, 12:15 am
Toptal, LLC v. [read post]
16 Jan 2024, 1:19 pm
District Judge Paul A. [read post]
14 Jan 2024, 5:01 am
The law school and the university have fully embraced the tenets of "anti-racism" that call for discrimination against white men such as Doe to achieve the university's goals of racial balancing and equity. [read post]
12 Jan 2024, 11:58 am
LLC and its former equity syndicate desk head, Pawan Passi, for engaging in a multi-year fraud related to the disclosure of confidential information on in block trading. [read post]
12 Jan 2024, 8:56 am
LLC and the former head of its equity syndicate desk, Pawan Passi, with a multi-year fraud involving the disclosure of confidential information about the sale of large quantities of stock known as “block trades. [read post]
12 Jan 2024, 3:08 am
District of Columbia, and Muldrow itself. [read post]
2 Jan 2024, 4:55 am
Two years ago, we covered on this blog a similar dispute over an informal agreement to purchase an equity interest in an LLC (read here). [read post]
12 Dec 2023, 11:20 pm
District Court for the Eastern District of New York has agreed to the SEC’s request to convert the ongoing monitorship over GPB Capital Holdings LLC and numerous affiliated entities into a receivership. [read post]
11 Dec 2023, 1:18 pm
The District of Columbia does require disclosure of Beneficial Ownership information. [read post]
29 Nov 2023, 9:01 pm
In addition, the SEC also filed its first actions against issuers of non-fungible tokens (“NFTs”) in August and September 2023; Impact Theory LLC and Stoner Cats 2 LLC both settled the Commission’s cases against them.[9] Finally, the press release did not discuss the outcome of the SEC’s litigated case against Ripple Labs, where the U.S. [read post]
24 Nov 2023, 7:38 am
Separately, Vneshprombank LLC (“VPB”), of which Mr Bedzhamov’s sister had been president and which was declared bankrupt in 2016, successfully brought a claim against Mr Bedzhamov in the Khamovniki District Court of Moscow seeking the Russian ruble equivalent of upwards of £30 million for unjust enrichment. [read post]
20 Nov 2023, 9:01 pm
Madoff Investment Securities LLC (BLMIS) was a Ponzi scheme led to its liquidation under the Securities Investor Protection Act (SIPA).1 A SIPA liquidation is designed to collect “customer property” for ratable distribution among customers based on their “net equity” — investments minus withdrawals (i.e., loss of principal).2 SIPA largely incorporates the Bankruptcy Code and allows the SIPA trustee to recover property transferred by the debtor that… [read post]
15 Nov 2023, 6:26 am
LLC for failing to provide complete and accurate securities trading information, known as blue sheet data, to the SEC. [read post]
14 Nov 2023, 9:01 pm
LLC for failing to provide complete and accurate securities trading information, known as blue sheet data, to the SEC. [read post]
3 Nov 2023, 11:22 am
Sullivan and from the Seventh Circuit's precedent in Backpage.com, LLC v. [read post]
3 Nov 2023, 4:06 am
Instagram, LLC v. [read post]
1 Nov 2023, 5:56 am
Who's all about the "equity"? [read post]
