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16 Aug 2023, 10:52 am
[vii] The SEC claimed that Jarkesy, along with his advisory firm Patriot28, LLC, made false representations to their investors, including falsely advising that a prominent accounting firm and investment bank served as the funds’ auditor and broker, respectively, and misrepresenting the funds’ investment strategies and overvaluing the funds’ holdings. [read post]
20 Jul 2023, 2:09 am
DST Investments are generally offered as replacement property for accredited investors seeking to defer their capital gains taxes through the use of a 1031 tax deferred exchange and as straight cash investments for those wishing to diversify their real estate holdings. [read post]
20 Jul 2023, 1:25 am
Fields originated at work; and the knife used in the assault was used at work, thus “facilitating the assault. [read post]
5 Jul 2023, 7:31 pm
by Dennis Crouch Inguran, LLC v. [read post]
29 Jun 2023, 3:33 pm
City of St. [read post]
26 Jun 2023, 3:48 pm
Prigozhin got his start as a hot dog salesman in St. [read post]
18 Jun 2023, 10:04 am
City of St. [read post]
14 Jun 2023, 5:01 am
Creative Artists Agency, LLC, 72 Cal. [read post]
2 Jun 2023, 12:02 am
St. [read post]
18 May 2023, 8:01 am
The court denied review in three-time relist St. [read post]
11 May 2023, 1:16 pm
GlaxoSmithKline LLC. [read post]
26 Apr 2023, 8:29 am
That brings us to this week’s new business. [read post]
22 Apr 2023, 8:28 am
Here's the rundown for the since-St. [read post]
21 Apr 2023, 4:00 am
Since that time, however, Thomas has continued to report income from the defunct company – between $50,000 and $100,000 annually in recent years – and there is no mention of the newer firm, Ginger Holdings, LLC, on the forms. [read post]
11 Apr 2023, 11:53 am
Securities, LLC. [read post]
2 Apr 2023, 6:00 am
Editor’s Note: Since beginning in November 2001 to track the number of publicly highlighted merger, acquisition, and investment (M&A+I) events in the eDiscovery ecosystem, ComplexDiscovery has recorded 540* M&A+I events. [read post]
29 Mar 2023, 12:33 pm
His previous employers were Wachovia Securities, LLC, (CRD#:19616) of St. [read post]
27 Mar 2023, 9:01 pm
Finally, we address several other notable developments in the federal courts, including: the Ninth Circuit upholding the dismissal of a securities class action after reaffirming its standard for non-actionable “puffery”; the First Circuit’s further guidance as to when statements regarding a product may be materially misleading under the PSLRA; and the Ninth Circuit becoming the second circuit court in less than a year to hold that social media posts can count as… [read post]
24 Feb 2023, 4:45 am
—Bill Lee 1Transpac Marine, LLC v. [read post]
18 Jan 2023, 6:42 am
Bank, 75 Ohio St.3d 433, 443, (1996); Restatement of the Law 2d, Contracts, Section 205 (1981). [read post]