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1 Mar 2017, 9:30 am
As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself: see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9] A third party, Nicholas Levene, was a participant in the scheme. [read post]
24 Feb 2017, 8:15 am
Author Michael Stack, Principal, COMPClub, Amaxx LLC. [read post]
21 Feb 2017, 8:26 am
Case citation: Bock & Hatch LLC v. [read post]
16 Jan 2017, 4:22 am
” “I think the Russians participated in helping this man get elected. [read post]
14 Jan 2017, 8:41 am
& Econ. 1 (2016) * CNN: Russian ‘methbot’ fraud steals $180 million in online ads * TINA.org’s Worst List: 6 Class-Action Settlements That Missed the Mark * TPW Management, LLC v. [read post]
6 Jan 2017, 9:15 am
But social media has made those reactions swifter, cutting into even opening weekend grosses. [read post]
20 Dec 2016, 4:08 pm
LeadClick Media, LLC, (2d Cir. [read post]
13 Nov 2016, 2:30 pm
According to print media accounts, 17 of the 34 homebuyers filed a statement of claim on September 30, 2016 commencing an arbitration proceeding against Pacific Housing, Inc., 2500 R Group LLC, and Pach Sustainable, LLC for falsely advertising that the houses were net zero energy and LEED certified. [read post]
21 Oct 2016, 5:07 am
” Copyright © 2007-2016 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
18 Oct 2016, 9:14 am
LeadClick Media, LLC, 2016 U.S. [read post]
9 Oct 2016, 8:43 pm
LeadClick Media, LLC, comes from the U.S. [read post]
5 Oct 2016, 3:14 am
In re Eximius Coffee, LLC, Serial No. 86262060 (September 27, 2016) [precedential].Section 2(e)(4): A determination as to whether a mark is primarily merely a surname "can be made only after the primary significance of the mark to the purchasing public is determined .... [read post]
27 Sep 2016, 11:59 am
” * “direct participation in the deceptive conduct. [read post]
26 Sep 2016, 8:19 am
LeadClick Media, LLC, 15‐1009‐cv (2d Cir. [read post]
25 Sep 2016, 5:41 am
Copyright © 2007-2016 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
6 Sep 2016, 7:55 am
Plaintiff provided this information only after he was authorized to do so by Principal.Principal owned shares in the investment company through an LLC, which was co-owned with his wife (the “LLC”). [read post]
5 Sep 2016, 4:28 am
IN THE MATTER OF THE ESTATE OF KENNETH E. [read post]
22 Aug 2016, 12:08 pm
. * ACLU/EFF/Public Participation Project Letter. [read post]
2 Aug 2016, 4:00 am
Handshoe and his company New Slabbed Media, LLC. [read post]
29 Jul 2016, 12:16 pm
See Robert Bosch, LLC v. [read post]