Search for: "Fiduciary Trust Co. v. Fiduciary Trust Co." Results 541 - 560 of 650
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9 May 2023, 9:01 pm by renholding
Questionnaires should require information on whether the nominee is an employee, officer, partner or co-investor of the nominating stockholder. [read post]
9 Jul 2011, 3:12 pm by WOLFGANG DEMINO
Langford and StaxxRing sought declaratory and injunctive relief as well as a constructive trust, damages, attorney's fees, and exemplary damages. [read post]
4 Aug 2023, 12:06 pm
The idea here is as old as those expressed by Henry Ford in the Famous 1919 US case Dodge v Ford: happy, well used and paid workers make great consumers and reduce labor issues even when they can act in concert. [read post]
14 Feb 2018, 2:57 pm by Kevin LaCroix
CalPERS appealed, asserting that its individual suit was timely because the three-year time limit was subject to equitable tolling pursuant to American Pipe & Construction Co. v. [read post]
5 Apr 2018, 8:24 am by CFM Admin
The SEC is seeking preliminary and permanent injunctions, disgorgement of ill-gotten gains plus interest and penalties, and bars against the two co-founders to prohibit them from serving as officers or directors of a public company or offering digital securities again in the future. [read post]
29 Dec 2015, 10:13 am
" The Court reject the argument of the Reserve Bank of India that disclosure could be avoided under the fiduciary obligation exception of RTI (¶¶ 58-60 ("the RBI does not place itself in a fiduciary relationship with the Financial institutions (though, in word it puts itself to be in that position) because, the reports of the inspections, statements of the bank, information related to the business obtained by the RBI are not under the pretext of confidence or… [read post]
30 Jan 2017, 3:34 am by Peter Mahler
Last week’s unanimous decision by the Manhattan-based Appellate Division, First Department in Shapiro v Ettenson, 2017 NY Slip Op 00442 [1st Dept Jan. 24, 2017], affirmed the lower court’s order enforcing an operating agreement signed by two of the LLC’s three co-founding, co-equal members, adopted two years after the LLC’s formation without the signature or consent of the LLC’s third member. [read post]
27 Oct 2017, 2:16 am by CFM Admin
The bill was introduced by co-chairs of the Congressional Blockchain Caucus, Jared Polis (D-Co) and David Schweikert (R-Az), and calls for a de minimis exception from gross income for gains related to virtual currency transactions under $600. [read post]
3 Feb 2014, 3:51 am by Peter Mahler
In Laurel Hill Advisory Group, LLC v American Stock Transfer & Trust Co., 2013 NY Slip Op 08351 [1st Dept Dec. 12, 2013], a Manhattan appellate panel recently reinstated a claim to enforce an alleged oral LLC agreement, among other provisions, granting the appellant a 10% membership interest. [read post]
1 Mar 2017, 9:30 am by Legal Beagle
  The grounds of action include implement of trust obligations, and damages for alleged breach of contract, negligence, breach of fiduciary duty and dishonest assistance. [read post]
11 Apr 2012, 1:13 am by Kevin LaCroix
  He currently serves as the Co-Vice Chair and Secretary of the Financial Institutions Committee of the Business Law Section of the California State Bar (2008 – present). [read post]