Search for: "Martin Holdings LLC" Results 21 - 40 of 480
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22 Mar 2016, 4:11 am by SHG
“I am sure that each of us holds many opinions that someone, somewhere, would find wrong or offensive,” he said. [read post]
15 Jun 2017, 1:25 pm
 So if I, Shaun Martin, want to sue as "John Doe", we know that's okay (fictitious names), at least in California. [read post]
7 Nov 2014, 10:14 am by Lax & Neville LLP
On October 29, 2014, the Securities and Exchange Commission’s (“SEC”) Enforcement Division, in an Order Instituting Administrative and Cease-And-Desist Proceedings (“Order”), alleged that Sands Brothers Asset Management, LLC (“Sands Brothers”), its co-founders Steven Sands and Martin Sands, and its Chief Compliance Officer and Chief Operating Officer Christopher Kelly, violated Section 206(4) of the Investment Advisers Act of 1940, which… [read post]
9 Feb 2015, 9:31 am by Daniel Robertson
On February 3, Judge Martin Glenn of the United States Bankruptcy Court of the Southern District of New York denied defendants’ motions to dismiss four adversary proceedings brought by the liquidating trust for Residential Capital LLC against several originators of residential mortgage loans. [read post]
11 Jul 2016, 9:30 am by Rebecca Tushnet
Living Essentials, LLC, No. 16-1370, --- Fed.Appx. ---- (7th Cir. [read post]
14 Dec 2017, 6:18 am
KKR Financial Holdings LLC [1] has been routinely applied, in appropriate circumstances, to dismiss post-closing deal litigation. [read post]
9 Jul 2018, 6:23 am
KKR Financial Holdings LLC more than two years ago, there has been an open question as to whether and to what extent the principles affirmed in that decision apply in the context of a Section 220 demand to inspect books and records. [read post]