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16 Aug 2023, 10:52 am
[vii] The SEC claimed that Jarkesy, along with his advisory firm Patriot28, LLC, made false representations to their investors, including falsely advising that a prominent accounting firm and investment bank served as the funds’ auditor and broker, respectively, and misrepresenting the funds’ investment strategies and overvaluing the funds’ holdings. [read post]
16 Aug 2023, 8:31 am
Investors may need to hold their investments for a certain period before they can sell them in the secondary market. [read post]
16 Aug 2023, 6:20 am
View this document on Scribd 1.4G Holdings, LLC v. [read post]
16 Aug 2023, 1:00 am
E.g., Pullman Grp., LLC. v. [read post]
15 Aug 2023, 4:50 am
The minority owner, who holds a smaller stake in the company, may feel powerless to address this unfair behavior due to the lack of legal protection for minority owners within an LLC. [read post]
15 Aug 2023, 2:59 am
Edmunds Land Holdings, LLC. [read post]
14 Aug 2023, 9:11 am
” (Quoting POET, LLC v. [read post]
11 Aug 2023, 6:45 am
Co., LLC v New York State Div. of Haus. [read post]
10 Aug 2023, 6:26 am
The rules for LLCs vary by state. [read post]
6 Aug 2023, 2:14 pm
Department of Homeland Security added two People’s Republic of China based companies to the Uyghur Forced Labor Prevention Act entity list. [read post]
5 Aug 2023, 6:33 pm
” Urban Sites of Chicago, LLC v. [read post]
4 Aug 2023, 9:05 am
One such conflict arose between Cactus Water Services, LLC (“Cactus”) and COG Operating, LLC (“COG”). [read post]
3 Aug 2023, 11:22 am
In February 2022, the CEO of GPB Capital Holdings, a New York-based registered investment adviser, and two others were arrested in connection with a massive “Ponzi-like scheme” that allegedly defrauded 17,000 investors across the U.S. out of more than $1.7 billion, according to the U.S. [read post]
2 Aug 2023, 9:33 pm
Cboe Futures Exchange, LLC v. [read post]
2 Aug 2023, 10:55 am
Holding(s) The Federal Circuit held that the ITC’s finding that the claim is enabled was supported by substantial evidence. [read post]
2 Aug 2023, 10:30 am
The nature of an LLC can vary based on the number of individuals involved, resulting in either a single-member or multi-member configuration. [read post]
2 Aug 2023, 2:00 am
S&S Activewear, LLC, No. 21-17138 (9th Cir., June 7, 2023). [read post]
1 Aug 2023, 12:13 pm
Liberty Grande, LLC, 353 So. 3d 627, 633-34 (Fla. 4th DCA 2022); McElveen v. [read post]
1 Aug 2023, 10:08 am
Holdings (1) No. [read post]
1 Aug 2023, 9:34 am
Instagram, LLC, 2023 WL 4554649 (9th Cir. [read post]