Search for: "University Investments, LLC."
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28 Jan 2024, 10:49 am
Banks Law Office represents over 100 individuals who were victims of an investment scam largely perpetrated by a company called Wealth Assistants. [read post]
27 Jan 2024, 6:00 am
In his deposition, Morris also discusses his ownership of 10% of Bohai Harvest RST LLC (BHR), through his acquisition of interest in Skaneateles LLC. [read post]
26 Jan 2024, 1:40 pm
The unregistered entity, a limited liability company owned by an unregistered insurance agent, received payments in connection with the sale of variable universal life insurance (VUL), a securities product. [read post]
24 Jan 2024, 7:51 am
With over 30 years of securities law experience, The White Law Group has the expertise to help investors defrauded in securities, investment and financial business transactions attempt to recover their investment losses. [read post]
14 Jan 2024, 10:02 am
Investment Assets: Bonds, stocks, mutual funds, annuities, time deposits, IRAs, and 401ks are examples of investment assets that must be included in this section of Form 433-A. [read post]
28 Dec 2023, 9:05 pm
Department of Labor rule allowing pension managers to consider environmental, social, and corporate governance factors when making investment decisions. [read post]
13 Dec 2023, 8:41 am
Jordan is a third-year law student at the University of Missouri and a registered patent agent. [read post]
30 Nov 2023, 9:05 pm
Laser at Cleveland State University College of Law. [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… [read post]
10 Nov 2023, 2:18 am
Working with trusted employer partners including Amazon, Booz Allen, CVS Health, Magellan Federal, Buckingham Consulting Group, LLC, Transcend, Veterans of Foreign Wars of the U.S. [read post]
6 Nov 2023, 6:00 am
Adonis Hoffman is CEO of The Advisory Counsel LLC and a former professor at Georgetown University. [read post]
3 Nov 2023, 11:39 am
Clardy LLC. and the newsletter for lawyers, 👀 The Peek: 🚪A Doorway into Wellness. [read post]
3 Nov 2023, 6:55 am
By Suzanne CosgroveKalshiEX LLC, a regulated designated contract market that offers event contracts, sued the Commodity Futures Trading Commission in federal court Wednesday, challenging the Commission’s September 2023 order that prohibits Kalshi from listing its controversial Congressional Control Contracts (KalshiEX LLC v. [read post]
1 Nov 2023, 11:41 am
Freeport, like Masterworks, do not tokenize the objects themselves; Rather, they set up series LLC who acquires an artwork, via affiliated Freeport Curation LLC, which then becomes the series LLC’s primary asset and subject to investment under Tier 2 Regulation A of the Securities Act.[16] The tokens registered on the blockchain are just a corresponding visual representation of the ownership interest to a particular series, not conferring any rights that the… [read post]
19 Oct 2023, 12:28 pm
Did You Invest In Nanban Ventures, LLC, Or One Of Its Subsidiaries? [read post]
18 Oct 2023, 3:02 pm
Steady Pulse of eDiscovery Market Consolidation and Investment in Q3 2023 The third quarter of 2023 saw a steady pulse of merger, acquisition, and investment activity in the eDiscovery ecosystem. [read post]
13 Oct 2023, 2:21 am
Jack Sharman | Lightfoot, Franklin & White LLC How do you describe your practice? [read post]
10 Oct 2023, 4:44 pm
UBS Securities LLC, he represents the defendant, an investment banking firm in a case brought under the Sarbanes-Oxley Act alleging retaliation against a whistleblower. [read post]
27 Sep 2023, 10:51 am
Zuffa, LLC, No. 2:15-cv-01045-RFB-BNW, 2023 WL 5085064, 2023 U.S. [read post]
21 Sep 2023, 7:20 am
Mahon examines a study conducted by researchers in the Department of Epidemiology at the University of Michigan School of Public Health and a researcher from Michigan’s Department of Health and Human Services and published online in the American Journal of Industrial Medicine on September 24, 2022. [read post]
