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Update in Suit Involving Aftermath of Fraud Arising from Wakpamni Lake Community Corp. TED Bonds in 2014-15
11 Jun 2020, 7:25 am by Matthew L.M. Fletcher
The draft Indenture received by USB on August 25, 2014, two days prior to closing, showed a change in the Investment Manager from Wealth Assurance AG to Private Equity Management, LLC. [read post]
Turtle Talk - http://turtletalk.wordpress.com/
Hartman Short Term Income Properties XX Lowers NAV
5 Jun 2020, 7:48 am by Renae Lloyd
Unfortunately many investors were not made adequately aware of the risks and liquidity problems associated with REITs. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Access Copyright v. York University – Some Thoughts on the Federal Court of Appeal’s Judgment
4 Jun 2020, 3:45 pm by Howard Knopf
I’m also very pleased to note that the same arguments that my client the Canadian Association of Research Libraries (CARL), which was refused leave to intervene in the FCA because the motion judge thought that final approved tariffs were not in issue, have now found their way into the FCA judgment. [read post]
Excess Copyright - http://excesscopyright.blogspot.com/
Scams continue to target Texas attorneys
3 Jun 2020, 1:21 pm by Joanna Herzik
The call came from the number 888-270-4815, which is not associated with the State Bar. [read post]
State Bar of Texas Blog - http://blog.texasbar.com/
Stockbrokers Should Not Borrow Money From Customers
1 Jun 2020, 9:14 am by Silver Law Group
May, 2019: Stow was discharged from Raymond James & Associates, Inc for allegations of misappropriating funds from customer accounts. [read post]
Securities Arbitration Lawyers Blog - https://www.silverlaw.com/blog/
Scams continue to target Texas attorneys
29 May 2020, 3:16 pm by Joanna Herzik
The call came from the number 888-270-4815, which is not associated with the State Bar. [read post]
State Bar of Texas Blog - http://blog.texasbar.com/
GPB Capital Misled Investors, Massachusetts Securities Regulators Say
28 May 2020, 12:57 pm by Silver Law Group
GPB Capital Holdings, LLC is accused by Massachusetts securities regulators of violating state laws by misleading investors about its finances. [read post]
Securities Arbitration Lawyers Blog - https://www.silverlaw.com/blog/
Withdrawal Liability Basics
28 May 2020, 11:46 am by Kang Haggerty & Fetbroyt LLC
The post Withdrawal Liability Basics appeared first on Kang Haggerty & Fetbroyt LLC News. [read post]
Business Litigation Trends For Lawyers - https://www.businesslitigationtrends.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.
RJM Acquisitions Funding LLC, 480 F.3d 493, 496-99 (7th Cir. 2007)). [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.
RJM Acquisitions Funding LLC, 480 F.3d 493, 496-99 (7th Cir. 2007)). [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.
RJM Acquisitions Funding LLC, 480 F.3d 493, 496-99 (7th Cir. 2007)). [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.
RJM Acquisitions Funding LLC, 480 F.3d 493, 496-99 (7th Cir. 2007)). [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.
RJM Acquisitions Funding LLC, 480 F.3d 493, 496-99 (7th Cir. 2007)). [read post]
Florida Construction Industry Law Blog - http://www.jimersoncobb.com/blog/category/florida-construction-industry/
Secretary Galvin Brings Charges against GPB Capital
28 May 2020, 8:02 am by Renae Lloyd
Securities regulators in Massachusetts are seeking fines, disgorgement of profits and a permanent ban on the New York firm from doing business in the state, according to an administrative complaint filed Wednesday. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Reparations – Has the Time Finally Come?
26 May 2020, 11:35 am by Nkechi Taifa
Queen Mother Audley MooreCredit: Associated PressIn his 1963 book, “Why We Can’t Wait,” Dr. [read post]
American Civil Liberties Union Blog of Rights - https://www.aclu.org/blog
Federal Judge Dismisses Braille Gift Card Class Action Lawsuits
25 May 2020, 4:32 am by Peter S. Lubin and Patrick Austermuehle
Banana Republic LLC. [read post]
Chicago Business Litigation Lawyer Blog - http://www.chicagobusinesslitigationlawyerblog.com/
Payments News Update – May 21, 2020
21 May 2020, 8:47 am by Kristian Soltes
The ISO, First Pay Solutions LLC, headed by Chi “Vincent” Ko, allegedly facilitated payment services for merchants involved in scams ranging from a debt-relief program sold through deceptive telemarketing to peddling business opportunities thorough deceptive Web sites to using stolen credit card data to bill consumers without their consent, according to an FTC complaint filed Tuesday in U.S. [read post]
C|C Payments Blog - https://constantinecannon.com/practice/antitrust-litigation-counseling/cc-payments-blog/
New York City REIT Investment Losses
19 May 2020, 2:40 am by Renae Lloyd
Unfortunately many investors were not made adequately aware of the risks and liquidity problems associated with REITs. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
What Is a Quasi Entity?
15 May 2020, 7:44 pm by IncNow
For example mutual funds like that the SEC only requires one filing for all the portfolio funds within the family of funds under the Series LLC umbrella. [read post]
IncNow Blog - https://www.incnow.com/blog
Advisor Marc Linsky Accused of Recommending GPB Capital
15 May 2020, 7:49 am by Staff Attorney
  From July 2015 until August 2018 Linsky was associated with Concorde Investment Services, LLC. [read post]
Securities Lawyers Blog - http://www.securitieslawyersblog.com/