Search for: "D&S Investments, LLC"
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20 Dec 2013, 10:06 am
s here? [read post]
15 Jul 2017, 7:37 am
IJR Capital Investments LLC, 2017 WL 107141 (S.D. [read post]
10 Feb 2019, 5:42 am
In the recent decision of CHC Investments LLC v. [read post]
30 Mar 2023, 8:48 am
These problems include fraud and sales practice abuses in Regulation D offerings. [read post]
1 Dec 2023, 9:17 am
Congress’s recognition that some investments should be exempt from registration gave rise to Regulation D and its accredited investor definition. [read post]
12 Jul 2008, 10:00 am
Worse yet, my clients owned the physical location of the LLC's business, and, if they'd wanted, could have evicted the LLC from the location and simply set up a new LLC to run practically the same business.Of course, the departing husband and wife were decent people, and my clients were decent people, and they quickly and fairly negotiated a fair resolution that was mutually beneficial. [read post]
13 Nov 2019, 1:04 pm
The company’s antibiotic Zemdri, was reportedly approved by the Food and Drug Administration in June 2018, yet Achaogen reportedly entered bankruptcy less than a year later, “despite multiple reductions to its workforce and R&D ambitions,” according to an article in BioPharma Dive. [read post]
13 Feb 2023, 5:59 am
[i] The P3 Health Group litigation was commenced by a minority owner of P3 Health Group Holdings, LLC (“P3”), Hudson Vegas Investments, LLC (“Hudson”), which challenged P3’s de-SPAC merger. [read post]
30 Dec 2019, 9:49 am
Reg D private placements are also known for high sales commissions and due diligence fees. [read post]
6 Jan 2020, 4:02 am
Teeq Spirits LLC, Opposition No. 91238533 [Section 2(d) opposition to registration of TEEQ for "Alcoholic beverages, namely, distilled agave liquor" in view of the registered mark TEQ for "Korean distilled spirits (soju); shochu (spirits)"]. [read post]
10 Feb 2021, 12:33 pm
NB Private Capital (formerly known as Nelson Brothers Professional Real Estate), a student housing investment company, reportedly changed its name to Versity Investments, LLC in October 2020, according to its website. [read post]
12 Jul 2015, 7:08 pm
The SEC's administrative order finds that Fujigami and Wisteria Global violated Section 15(a) of the Exchange Act.The SEC's investigation was conducted by Alice Liu Jensen and Michael D. [read post]
1 Apr 2024, 6:44 am
Under Second Circuit precedent, an exempt director can include a “director by deputization,” or an investor who deputizes an individual to serve as its representative on the issuer’s board.That was the case here: both the Chief Investment Officer and a managing director of the short-swing purchaser, Armistice Capital, sat on the issuer’s board. [read post]
26 Jan 2009, 3:15 am
Private Capital Group (Capital) is a Florida LLC owned 80% by the plaintiff Ficus Investments, Inc. [read post]
6 Feb 2018, 12:00 am
Kneen, No. 16-cv-00882-PAB-STV, 2017 BL 332704 (D. [read post]
27 Dec 2023, 2:02 pm
He allegedly misled investors about the profits they’d make through two entities, Phoenix and Edger Management. [read post]
31 Mar 2020, 6:32 am
Hence, it is key for business lawyers to check the particular state’s code(s) in which you or your clients intend to operate in this capacity. [read post]
19 Mar 2015, 3:58 pm
COR Clearing, LLC, 20 F.Supp.3d 719 (D. [read post]
22 Nov 2013, 4:07 am
s here? [read post]
15 Sep 2015, 11:01 am
The lawsuit alleges that the defendants operate through an interrelated maze of companies, including Orion Processing, LLC, d/b/a World Law Processing, WLD Credit Repair, and World Law Debt; Family Capital Investment & Management LLC a/k/a FCIAM Property Management; World Law Debt Services, LLC; and World Law Processing, LLC. [read post]
