Search for: "District Equities, LLC" Results 381 - 400 of 900
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28 Oct 2013, 8:17 am by Allison Tussey
According to the charges, Lin was a branch office manager of a securities broker-dealer in Itasca and also an officer of Malarz Equity Investments LLC (MEI), which was managed by Malarz and sold condominiums after purchasing apartment buildings and converting the units. [read post]
29 Jan 2021, 8:04 am by John Jascob
Meanwhile, Robinhood was hit with a class action complaint in the Southern District of New York for allegedly using the GameStop trading halt to manipulate the market on behalf of hedge funds (Nelson. v. [read post]
15 Feb 2021, 4:45 am by Tom Kosakowski
"Bridging the Distance: Paving the Way for Equity and Justice" (#IOA2021). [read post]
2 Jan 2024, 4:55 am by Peter J. Sluka
  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]
15 Jan 2021, 4:56 pm by Adam Levitin
  The affiliate is a sole-member Texas LLC called Sea Girt LLC that was only created 52 days ago, on November 24, 2020. [read post]
6 Jun 2012, 8:00 am by Will McAllister
  According to the complaint, MGIC, a private mortgage insurance company, owned a 46% equity stake in Credit Based Asset Servicing and Securitization, LLC (“C BASS”). [read post]
16 Mar 2020, 5:00 am by Beth Graham
The panel divested Catic USA and Thompson of their interest in Soaring Wind to prevent them from receiving incidental benefit for breaching their duties, duties owed not only to the other members of the LLC but also to the LLC itself. [read post]
29 Mar 2021, 4:19 am by Peter Mahler
[N.B.: Generally speaking, absent federal claims, federal court is not an option in dissolution cases involving LLCs and other unincorporated associations whose citizenship takes on the citizenship of its members, thereby precludi [read post]
28 Apr 2009, 5:51 am
., Private Equity Management Group Inc. and Private Equity Management Group LLC. [read post]