Search for: "ASSET RESOLUTION, LLC" Results 381 - 400 of 656
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20 Nov 2023, 4:21 am by Peter J. Sluka
., where the Court’s resolution of the books and records demand put the brakes on the plaintiff’s claimed ownership altogether (22-CV-8774 [SD NY Oct 11, 2023] [report and recommendation adopted SD NY Nov 3, 2023]). [read post]
The growth in secondary or distress investing has been at least thirty years in the making and is a significant contributor to the the prompt resolution of cases. [read post]
8 Sep 2023, 12:51 pm by The White Law Group
Between May 2019 and December 2019, Hoffman allegedly advised clients to invest in Zima Global Ventures, LLC, a company claiming to trade cryptocurrencies and digital assets for profit. [read post]
30 Nov 2023, 2:02 pm by The White Law Group
     If a registered broker “sells away” from their firm, the brokerage firm may still be liable for negligent supervision of their broker representative and may be responsible for investment losses in a FINRA dispute resolution claim. [read post]
21 Mar 2012, 12:47 pm by William McGrath
" The announcement this week focused on the acts of a un-named (and un-charged) senior executive at AXA Rosenberg, an institutional money manager that specialized in quantitative investment strategies, who cooperated with the SEC, leading to charges regarding a material error in a computer code that was used to manage client assets.On February 3, 2011, the SEC announced that it had filed an Administrative Proceeding charging AXA Rosenberg Group LLC, AXA Rosenberg Investment Management… [read post]
5 Oct 2023, 7:15 am by Joshua Lloyd
S ymonds & O’Toole on Delaware Limited Liability Companies —referred to in a Delaware Court of Chancery decision as “the leading Delaware LLC treatise”—offers workable solutions for even the most complex transactions and practical insight into case law interpreting the statute, to help practitioners provide the best possible representation and advice to clients looking to make the most of their Delaware LLCs. [read post]
24 Nov 2021, 12:27 am by The White Law Group
It may be possible to recover your losses by filing a FINRA Dispute Resolution claim against the brokerage firm that sold you the investment. [read post]
20 Jun 2011, 6:45 pm by Dan Bushell
AT&T Mobility LLC for consumer class actions (unlike many observers, I didn't see it as their end), then you might want to sit down before reading the Court's decision in Walmart v. [read post]
4 Nov 2012, 2:44 pm by Cris Pastore
Keeping you and your spouse focused and on track for a healthy resolution of your matter should be the #1 goal of divorce mediators. [read post]
20 Mar 2015, 4:22 am by Kevin LaCroix
The company, which has assets of over $500 million under management, reports that since its inception it has produced” a 60% return on invested capital. [read post]
25 Aug 2008, 3:54 pm
(USA) LLC, 517 F.3d 454 (7th Cir. 2008) (pdf) The latest failed effort is found in a decision authored by Judge Diane P. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC 3501 S… [read post]