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9 Oct 2017, 4:43 am
H/T KC Johnson Copyright © 2007-2017 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
9 Oct 2017, 3:30 am
I’ll close with a little from Column A and Column B. [read post]
8 Oct 2017, 10:12 am
Alexander, Wallace Jefferson, Austin, TX, for appellants.Joseph B. [read post]
8 Oct 2017, 8:30 am
On May 22, 2017, in TC Heartland LLC v. [read post]
8 Oct 2017, 8:30 am
On May 22, 2017, in TC Heartland LLC v. [read post]
6 Oct 2017, 11:39 pm
Policing debt collection to assure compliance with limitations bars. [read post]
6 Oct 2017, 3:23 am
Belmora LLC, 90 USPQ2d1587, 1592 n.4 (TTAB 2009). [read post]
5 Oct 2017, 5:20 pm
Upon closing of the securitization transaction the First Marblehead Corp. would then skim off more than 8% as its “structural advisory fee”.This was possible because the Trusts formed by FMC through the Funding LLC as depositor sold securities far in excess of the value of the pooled loans to be acquired with the proceeds. [read post]
5 Oct 2017, 2:07 pm
(See studies reported in Appendix B.) [read post]
5 Oct 2017, 11:08 am
” The brief for Agrowstar LLC and other groups similarly stresses that the federal agencies’ approach requires rewriting the statute. [read post]
4 Oct 2017, 5:25 pm
By Anthony B. [read post]
4 Oct 2017, 9:24 am
(b) Parties authorized to bring action. [read post]
3 Oct 2017, 10:09 am
By: Charles B. [read post]
2 Oct 2017, 4:50 pm
Judges derive insider trading violations from Section 10(b) of the Securities and Exchange Act of 1934 and Rule 10b-5 promulgated thereunder (together known as the “SEC’s antifraud provisions”), and are a “catchall” aimed at fraud, requiring some sort of “device, scheme or artifice to defraud” or some action, which would otherwise “operate as a fraud or deceit upon a person. [read post]
2 Oct 2017, 6:54 am
Encino Motorcars, LLC v. [read post]
2 Oct 2017, 3:33 am
liquidation of the LLC is the only feasible means whereby the Petitioner may reasonably expect to obtain a fair return on his investment” (compare BCL 1104-a [b] [1]). [read post]
2 Oct 2017, 3:33 am
liquidation of the LLC is the only feasible means whereby the Petitioner may reasonably expect to obtain a fair return on his investment” (compare BCL 1104-a [b] [1]). [read post]
1 Oct 2017, 11:40 am
In her opinion, Magistrate Judge Debra Freeman observed that Gemma and other “restaurants are owned and operated by Defendants Eric Goode, Sean MacPherson, and several corporate entities, including Defendants Garden Café Associates LLC, Sulcata Corp., Bowery F & B LLC, Bowery Hotel LLC, and BD Stanhope LLC. [read post]
29 Sep 2017, 11:37 am
CASH BIZ, LP, CASH ZONE, LLC D/B/A CASH BIZ AND REDWOOD FINANCIALS, LLCFOR ISSUES AND BACKGROUNDSEE DISSENTING OPINION WRITTEN BY JUSTICE IN THE SAN ANTONIO COURT OF APPEALS BELOWCASH BIZ, LP, Redwood Financial, LLC, Cash Zone, LLC dba Cash Biz, Appellants,v.Hiawatha HENRY, Addie Harris, Montray Norris, and Roosevelt Coleman Jr., et al., Appellees.No. 04-15-00469-CV.Court of Appeals of Texas, Fourth District, San Antonio.Delivered and Filed: July 27,… [read post]
29 Sep 2017, 5:36 am
§213(b)(10)(A). [read post]