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13 Mar 2022, 9:44 am
The other three subpoenas were directed to entities affiliated with Krauss that were involved in the business combination: KBL IV Sponsor LLC (KBL Sponsor), KBL Healthcare Ventures LP, and KBL Healthcare Management, Inc. [read post]
11 Mar 2022, 7:10 am
Ignatius Grande, Director at Berkeley Research Group LLC also joins us to share his experience and the topic of ethics in data analytics and legal technology, especially in the era of ESG in the legal market. [read post]
10 Mar 2022, 3:25 pm
Defendant AT&T Mobility Wireless Operations Holdings LLC, a subsidiary of AT&T Inc., owned 98.119% of the general partnership and controlled its operations. [read post]
6 Mar 2022, 5:46 am
The Supreme Court [of the United States] subsequently rejected such inferences as incompatible with ordinary contract principles under federal law in M and G Polymers USA, LLC v Tackett (574 US 427 [2015]) and CNH Industrial N.V. v Reese (583 US 138 S Ct 761 [2018]), repudiating International Union, United Auto., Aerospace, and Agric. [read post]
6 Mar 2022, 5:46 am
The Supreme Court [of the United States] subsequently rejected such inferences as incompatible with ordinary contract principles under federal law in M and G Polymers USA, LLC v Tackett (574 US 427 [2015]) and CNH Industrial N.V. v Reese (583 US 138 S Ct 761 [2018]), repudiating International Union, United Auto., Aerospace, and Agric. [read post]
3 Mar 2022, 12:28 pm
The post Case Update: GWG Holdings L Bonds Fraud appeared first on Zamansky LLC. [read post]
27 Feb 2022, 1:56 pm
Firefly Equip., LLC, 748 F.3d 1159, 1165 (Fed. [read post]
22 Feb 2022, 9:32 am
According to the complaint, PKS Investments “utterly failed” to review transactions by dually-registered representatives with The Harvest Group Wealth Management who had allegedly recommended an unsuitable buy-and-hold strategy with leveraged exchange-traded funds that led to more than $2.3 million in client losses. [read post]
15 Feb 2022, 2:05 pm
(SPAC) and GigAcquisitions3, LLC (Sponsor) and completed a de-SPAC transaction with Lightning eMotors, Inc. [read post]
14 Feb 2022, 4:44 am
Rakib counterclaimed to rescind the transaction. [read post]
10 Feb 2022, 2:39 pm
See WesternGeco LLC v. [read post]
10 Feb 2022, 6:22 am
Per the Court, to hold otherwise would frustrate the goals of the FDCPA and run contrary to statutory interpretation. [read post]
8 Feb 2022, 10:29 am
., (SI XVII, LLC, et al, Real Parties in Interest) (2022) ___ Cal.App.5th ___. [read post]
7 Feb 2022, 4:29 am
A recent post on this site by Frank McRoberts explains the two competing strands of New York case law on tax estoppel, one strand holding tax returns are not determinative of ownership status, the other holding they are. [read post]
6 Feb 2022, 1:30 pm
Enforcement of a Foreign Judgment Action in the Superior Court in Connecticut Seeking to Enforce the California Judgment Default Judgment in California Personal Jurisdiction Due Process Clause Nonsignatory to a Contract Bound by a Forum Selection Clause Contained Therein? [read post]
2 Feb 2022, 3:08 pm
As a result, many investors lost a significant chunk of their investment shortly after the transaction was finalised. [read post]
2 Feb 2022, 11:43 am
ET, Ballard Spahr will hold a webinar, “The CFPB’s Inquiry into “Junk Fees”: What It Means for Consumer Financial Services Providers. [read post]
31 Jan 2022, 4:23 am
In a recent decision, Prime 135 NYC, LLC v Major Constr. [read post]
24 Jan 2022, 9:05 pm
Eskin reports holding two meetings on Aug. 26 and 27 for input on “Industry Salmonella Key Performance Indicator (KPI). [read post]
23 Jan 2022, 2:03 pm
The Patels formed PL Hotel Group, LLC (PL) to hold title and listed the property for sale. [read post]
