Search for: "D&A Equities, LLC"
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12 Aug 2022, 6:34 am
Still, investments in the private equity funds of clients could be difficult to monitor. [read post]
3 Sep 2016, 4:15 am
Moreover, Alison D. [read post]
28 Mar 2023, 11:11 am
In particular, under Section 7609(c)(2)(D), notice is not required with respect to any summons “issued in aid of the collection of (i) an assessment made … against the person with respect to whose liability the summons is issued; or (ii) the liability at law or in equity of any transferee or fiduciary of any person referred to in clause (i). [read post]
18 Feb 2018, 7:45 pm
A court in the Northern District of California in Google LLC v. [read post]
7 May 2018, 10:25 pm
at ¶ 16)In 2014, the owners of the beneficial interests in the Trusts were an affiliate of Citibank named SL Resid Holdings, LLC ("Citibank';) and NC Owners, LLC ("NC Owners") (collectively, the "Owners"). [read post]
1 Aug 2024, 11:33 am
The CTA requires millions of small businesses, including small LLCs, corporations, and limited partnerships, to file beneficial ownership information (BOI) reports in 2024. [read post]
1 May 2009, 3:48 am
Opbiz, LLC, No. 07-16822 (9th Cir. [read post]
13 Mar 2020, 6:31 am
Securities and Exchange Commission, on Saturday, March 7, 2020 Tags: Accredited investors, Capital formation, Equity offerings, Private firms, Regulation D, SEC, SEC rulemaking, Securities regulation, Solicitation Statement by Commissioner Peirce on Proposed Amendments for Facilitating Capital Formation and Expanding Investment Opportunities Posted by Hester M. [read post]
22 Mar 2019, 6:27 am
: Field Evidence on the Indirect and Direct Influence of Proxy Advisors Posted by Christie Hayne (University of Illinois) and Marshall D. [read post]
11 Mar 2020, 6:47 pm
CEO and Chairman of the Board Barry D. [read post]
21 Feb 2020, 6:13 am
Posted by Gail Weinstein, Steven Epstein, and Warren S. de Wied, Fried, Frank, Harris, Shriver & Jacobson LLP, on Monday, February 17, 2020 Tags: Board independence, Boards of Directors, Controlling shareholders, Delaware cases, Delaware law, Merger litigation, Mergers & acquisitions, Uber Financial Institution Developments Posted by Edward D. [read post]
19 Feb 2024, 12:36 am
Anyway, I'm not an expert in this New York law, and if readers or others have specific portions they take issue with, I'd be very interested to hear it. [read post]
4 Sep 2020, 6:31 am
Schwenkel, and Andrea Gede-Lange, on Tuesday, September 1, 2020 Tags: Acquisition agreements, Adverse effects, Delaware cases, Delaware law, Liability standards, Merger litigation, Mergers & acquisitions, Private equity OCIE Publishes Risk Alert Regarding COVID19-Related Compliance Risks and Considerations Posted by Jessica Forbes, Stacey Song, and Joanna D. [read post]
29 Nov 2018, 3:25 pm
D-1-GN-18-002358, Honorable Jan Soifer, Judge Presiding. [read post]
31 May 2015, 10:21 am
STATE OF FLORIDA DEPARTMENT OF THE LOTTERY D/B/A FLORIDA LOTTERY, Appellee. 1st District.Dissolution of marriage -- Alimony -- Modification -- Imputed income -- Trial court erred in failing to impute to former wife income for earnings that could reasonably be projected based on her liquid assets while imputing the same type of income to former husband -- Remand for recalculation of alimonyALBERT JOSEPH WINNIER, Appellant, v. [read post]
3 Feb 2011, 2:00 pm
What we do know is who purchased it – Manhattan heavy-hitter private-equity firm Tailwind Capital LLC. [read post]
18 Mar 2016, 1:59 pm
Lafontaine Torres, Ferraiuoli LLC [read post]
28 Jun 2009, 7:43 am
(d)? [read post]
2 Feb 2023, 10:55 am
If the broker says, you know, I want to invest this in a risky technology stock or we’ll talk private investments for private equity investments, and there are substantial losses. [read post]
27 Oct 2017, 7:17 am
Verified Nutrition, LLC v. [read post]
