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21 Sep 2017, 4:31 am by Wolfgang Demino
The jury found, inter alia, that each of the three Defendants had violated Texas law on numerous occasions by filing debt collection suits against Texas consumers in a county in which said consumers did not reside and in which they had not signed the underlying contract.[3] The unanimous jury found 898 distinct violations by each of the three Defendants and assessed damages in the character of civil penalties in the amount of $6,286,000 against Samara Portfolio Management, LLC; $8,980,000… [read post]
27 Feb 2012, 1:16 pm by Harrison
Securities Offered Through Private Placements: Certain issuers seek to raise capital by offering unregistered securities in private placements. [read post]
27 Feb 2012, 1:16 pm by Harrison
Securities Offered Through Private Placements: Certain issuers seek to raise capital by offering unregistered securities in private placements. [read post]
6 Oct 2014, 5:20 am by SHG
Copyright © 2013 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
15 Sep 2011, 2:31 am by SHG
© 2011 Simple Justice NY LLC. [read post]
15 May 2020, 10:52 am by Nicole Pottroff
Let’s call the company applying for a PPP loan “Dwight’s Garden Parties, LLC,” and let’s assume that Dwight’s is applying for a $2.5 million PPP loan. [read post]
11 Apr 2021, 9:05 am by Staff Attorney
”  The DOJ indicted David Gentile, the founder of GPB, Jeffry Schneider, the owner and CEO of Ascendant Capital LLC, and Jeffrey Lash, a former managing partner of GPB relating to the fraud. [read post]
11 Apr 2022, 1:31 pm by Matthew D. Kaplan
Not every injury case is as simple as one private citizen injuring another private citizen through individual acts of negligence. [read post]
19 Jan 2012, 11:38 am by Ronald London
Arrow Financial Services, LLC, resolving a split among federal appeals courts, by holding that claims under the Telephone Protection Act (TCPA), which provides consumers private rights of action for telemarketing violations, can be brought under “federal question” jurisdiction in federal courts rather than only in state courts.The TCPA is the statute administered by the Federal Communications Commission (FCC) that regulates telemarketing and other commercial calling… [read post]
1 Mar 2010, 12:27 am by Hedge Fund Attorney
Event: Recent and Future Trends in the Financial Industry - Institutions, Infrastructure and Regulation Location: Prague March 23-24 Sponsor: C5 Event: 6th Annual CIS Private Equity Location: Moscow, Russia March 23-24 Sponsor: ALFI Event: ALFI Spring Conference 2010 Location: Luxembourg March 24 Sponsor: InvestoRegulation Event: SEC Regulation Outside the United States Location: Hong Kong March 24 Sponsor: DC Finance Event: The Tel Aviv Institutional Investment Conference 2010… [read post]
8 Apr 2021, 9:53 am by Alan Rosca
Tatyana Bunich is currently registered with Independent Financial Group, LLC. [read post]