Search for: "D&S Investments, LLC" Results 521 - 540 of 2,072
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
Gary Barth Has Complaint Over Alternative Investment Sales Practices
29 Jun 2020, 6:35 am by Staff Attorney
  Appropriate due diligence would identify that an alternative investment’s high costs, illiquidity, and conflicts of interests that would make the investment not suitable for investors. [read post]
Securities Lawyers Blog - http://www.securitieslawyersblog.com/
The Financial Industry Regulatory Authority (FINRA) Bars Arthur Hoffman’s Broker Registration as a Customer Wages Ponzi Scheme Accusations Against Him Involving Zima Global Ventures
24 Jun 2020, 6:29 am by Alan Rosca
The men allegedly told their investors that they’d engage in cryptocurrency trading, but reportedly never invested in it. [read post]
Goldman, Scarlato & Penny P.C. Blog - https://investorlawyers.org
The Financial Industry Regulatory Authority (FINRA) Bars Arthur Hoffman’s Broker Registration as a Customer Wages Ponzi Scheme Accusations Against Him Involving Zima Global Ventures
24 Jun 2020, 6:29 am by Alan Rosca
The men allegedly told their investors that they’d engage in cryptocurrency trading, but reportedly never invested in it. [read post]
Investor Lawyers News - https://investorlawyers.org/
Chancery lets investment firm press claim it was duped into buying I.T. company
21 Jun 2020, 5:52 pm by Francis Pileggi
The Chancery Court recently green-lighted key parts of an investment company’s suit against officers and owners who allegedly inflated their I.T. and data center services provider’s worth, finding the buyer plaintiff was more likely the victim of fraud and breach of contract rather than mere buyer’s remorse in LightEdge Holdings LLC, et al. v. [read post]
Delaware Corporate and Commercial Litigation Blog - http://www.delawarelitigation.com/
District Court Denies Production of Documents Pertaining to Litigation Funding
17 Jun 2020, 11:35 am by Stan Gibson
  The district court reviewed documents relating to or from third parties regarding potential investments by those third parties in UAT’s lawsuits and communications to and from third parties relating to “quarterly updates” about UAT’s current lawsuits. [read post]
Patent Lawyer Blog - http://patentlaw.jmbm.com/
Thursday round-up
11 Jun 2020, 3:55 am by Edith Roberts
Aurelius Investment, LLC, in which the court upheld the structure of Puerto Rico’s Financial Oversight and Management Board, “no justice took issue with the 1st Circuit’s application of the de facto officer doctrine. [read post]
SCOTUSblog - http://www.scotusblog.com/
Hebron Technology Co. (HEBT) Subject Of Class Action Lawsuit
10 Jun 2020, 1:22 pm by Silver Law Group
(HEBT), we’d like to hear from you. [read post]
Investor Arbitration Claims Blog - https://www.secarbitrationlawyer.com/
Supreme Court Interprets Key Words in Agreement
5 Jun 2020, 10:28 am by Francis Pileggi
R. 14 (d)(iv). [read post]
Delaware Corporate and Commercial Litigation Blog - http://www.delawarelitigation.com/
Chancery Rules on a Controller’s Fiduciary Duty of Loyalty
4 Jun 2020, 6:41 pm by Francis Pileggi
Defendant, Jonathan D. [read post]
Delaware Corporate and Commercial Litigation Blog - http://www.delawarelitigation.com/
SCOTUS Upholds Appointments to Puerto Rico's Financial Oversight Board
2 Jun 2020, 11:36 am by Steven D. Schwinn
Auerelius Investment, LLC, that the President's appointment of members to the Financial Oversight Board, without Senate... [read post]
Constitutional Law Prof Blog - http://lawprofessors.typepad.com/conlaw/
Tuesday round-up
2 Jun 2020, 3:50 am by Edith Roberts
Aurelius Investment, LLC, the justices unanimously upheld the structure of Puerto Rico’s Financial Oversight and Management Board, ruling that the board’s members do not have to be appointed by the president and confirmed by the Senate because its duties are primarily local. [read post]
SCOTUSblog - http://www.scotusblog.com/
Land Use Law Blog- May Environmental Action News
29 May 2020, 3:00 am by Abbott & Kindermann, William W. Abbott, Diane G. Kindermann, Glen C. Hansen and Daniel S. Cucchi
D. [read post]
Abbott & Kindermann Land Use Law Blog - http://blog.aklandlaw.com/
Florida’s Consumer Collection Practices Act (FCCPA) Part 2: Implementing Safeguards and Internal Procedures to Establish a Bona Fide Error Defense to Violations of the FCCPA
28 May 2020, 8:55 am by Austin T. Hamilton, Esq.
Van Ru Credit, 2:15-cv-150-DN-PMW, 2017 WL 4342072 at *1-2 (D. [read post]
Florida Business Litigation Blog - http://www.jimersoncobb.com/blog/category/florida-business-litigation/
Florida’s Consumer Collection Practices Act (FCCPA) Part 2: Implementing Safeguards and Internal Procedures to Establish a Bona Fide Error Defense to Violations of the FCCPA
28 May 2020, 8:55 am by Austin T. Hamilton, Esq.
Van Ru Credit, 2:15-cv-150-DN-PMW, 2017 WL 4342072 at *1-2 (D. [read post]
Florida Business Litigation Blog - https://www.jimersonfirm.com/blog/category/florida-business-litigation/
Florida’s Consumer Collection Practices Act (FCCPA) Part 2: Implementing Safeguards and Internal Procedures to Establish a Bona Fide Error Defense to Violations of the FCCPA
28 May 2020, 8:55 am by Austin T. Hamilton, Esq.
Van Ru Credit, 2:15-cv-150-DN-PMW, 2017 WL 4342072 at *1-2 (D. [read post]
Florida Commercial Real Estate and Land Use Law Blog - https://www.jimersonfirm.com/blog/category/florida-commercial-real-estate-and-land-use-law-blog/
Florida’s Consumer Collection Practices Act (FCCPA) Part 2: Implementing Safeguards and Internal Procedures to Establish a Bona Fide Error Defense to Violations of the FCCPA
28 May 2020, 8:55 am by Austin T. Hamilton, Esq.
Van Ru Credit, 2:15-cv-150-DN-PMW, 2017 WL 4342072 at *1-2 (D. [read post]
Florida Construction Industry Law Blog - https://www.jimersonfirm.com/blog/category/florida-construction-industry/
Florida’s Consumer Collection Practices Act (FCCPA) Part 2: Implementing Safeguards and Internal Procedures to Establish a Bona Fide Error Defense to Violations of the FCCPA
28 May 2020, 8:55 am by Austin T. Hamilton, Esq.
Van Ru Credit, 2:15-cv-150-DN-PMW, 2017 WL 4342072 at *1-2 (D. [read post]
Florida Construction Industry Law Blog - http://www.jimersoncobb.com/blog/category/florida-construction-industry/
Appellate Court Affirms Elder Abuse Judgment That Awarded Damages, Attorney’s Fees and Costs
28 May 2020, 8:00 am by Robert Kreisman
Medico Investments, LLC, E071194 (California Courts of Appeal, Fourth Appellate District; May 11, 2020). [read post]
Chicago Nursing Home Lawyers Blog - http://www.robertkreisman.com/nursing-home-lawyer/
Second Circuit Holds That Investors Who Delegate Discretionary Authority to Investment Advisors are not Members of a “Group” for Purposes of Section 16(b) Liability
26 May 2020, 4:45 pm by John Stigi and Angela Reid
Int’l Value Advisers, LLC, No. 19-560-CV, 2020 WL 2549507 (2d Cir. [read post]
Corporate Securities Law Blog - http://www.corporatesecuritieslawblog.com/
Sam's Club exposed to disgorgement for potential warranty differences in grey goods it sold
26 May 2020, 8:27 am by Rebecca Tushnet
LLC v. [read post]
43(B)log - http://tushnet.blogspot.com/