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16 Mar 2016, 7:49 pm
Edgewood Street Garden Apartments, LLC v. [read post]
16 Mar 2016, 2:31 pm
(Hat tip to Professor Michael McChrystal, who brought the increasing relevance of airships to my attention in a recent conversation.) [1] See PPL Montana, LLC v. [read post]
14 Mar 2016, 3:10 pm
The Fifth Circuit Court denied Delbert’s request, and pointed out that, although Delbert was collecting loans on behalf of Western Sky Financial, LLC, which is owned by a member of the Cheyenne River Sioux Tribe, Delbert itself has no tribal affiliations. [read post]
14 Mar 2016, 6:13 am
The most recent permit for Rasier LLC, a subsidiary of Uber, was approved in August 2015. [read post]
14 Mar 2016, 2:56 am
A paralegal working at the insured law firm, Cumberland & Erly, LLC (“C&E”), embezzled $157,268.75 through forging checks. [read post]
13 Mar 2016, 6:07 am
The investment attorneys of Gana LLP have brought a claim on behalf of an investor who suffered a loss of nearly all of their assets due to investments made by their Wells Fargo Advisors, LLC (Wells Fargo) advisor, Andrew Kevlahan (Kevlahan), almost exclusively in master limited partnerships (MLPs), Business Development Corporations (BDC), commodities linked investments, and other private equity high yield funds. [read post]
13 Mar 2016, 5:18 am
According to Brokercheck records, George Merhoff (Merhoff) with Cetera Advisors LLC (Cetera) has recently received at least one customer complaint alleging overconcentrated positions in oil and gas equities. [read post]
13 Mar 2016, 4:36 am
Copyright © 2007-2016 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
12 Mar 2016, 3:52 am
The clubs are private, which means Harvard can’t order them to be the clubs the Task Force wants them to be. [read post]
11 Mar 2016, 7:55 pm
According to Brokercheck records, William Berg (Berg) with Wells Fargo Advisors, LLC (Wells Fargo) has recently received a customer complaint alleging overconcentrated positions in oil and gas equities. [read post]
11 Mar 2016, 8:35 am
The SEC’s complaint charges violations of the federal securities laws by Aequitas Management, Aequitas Holdings LLC, Aequitas Commercial Finance LLC, Aequitas Capital Management Inc., and Aequitas Investment Management LLC as well as Jesenik, Oliver, and Gillis. [read post]
11 Mar 2016, 6:42 am
Supreme Court’s Citizens United decision, the practices of disclosure have become even cloudier, and mysterious LLC groups have proliferated. [read post]
11 Mar 2016, 6:00 am
Zoernack created EquityStar in May of 2010 to serve as the investment adviser for two private investment funds, Global Partners and Momentum. [read post]
10 Mar 2016, 5:25 pm
The SEC’s complaint charges violations of the federal securities laws by Aequitas Management, Aequitas Holdings LLC, Aequitas Commercial Finance LLC, Aequitas Capital Management Inc., and Aequitas Investment Management LLC as well as Jesenik, Oliver, and Gillis. [read post]
8 Mar 2016, 7:49 am
As Rebecca explained: The [McNeil Nutritionals, LLC v. [read post]
8 Mar 2016, 7:10 am
This is the most recent private plaintiff attempt after an FTC probe in 2015 resulted in a consent order with Nice-Pak Products, Inc., a private-label wipe manufacturer for Costco and others. [read post]
8 Mar 2016, 3:27 am
Copyright © 2007-2016 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
7 Mar 2016, 9:55 am
©2016 Amaxx LLC. [read post]
7 Mar 2016, 9:41 am
In a recent Associated Press article, common stories of how investors are pitched by their financial advisors on oil and gas private placements were reported on. [read post]
7 Mar 2016, 7:26 am
In a separate administrative proceeding, the RIEDC’s financial advisor for the bond offering – First Southwest Company LLC – agreed to settle charges that it violated MSRB rules by failing to document in writing the scope of the services the firm was providing in the bond offering until seven months after the financial advisory relationship began. [read post]
