Search for: "Privateer LLC"
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21 Apr 2016, 7:02 am
’s website could be accessed through Guardian LLC’s website. [read post]
15 Dec 2014, 4:44 pm
What is a “private fund” under the Advisers Act? [read post]
31 May 2021, 9:02 am
Owner, LLC, 2021 WL 1733388 (S.D. [read post]
3 Apr 2018, 6:50 am
On September 18, 2017, the Bureau filed a complaint and proposed consent judgment against several National Collegiate Student Loan Trusts (collectively, “NCSLT”) alleging they brought debt collection lawsuits for private student loan debt that the companies couldn’t prove was owed or was too old to sue over; that they filed false and misleading affidavits or provided false and misleading testimony; and that they falsely claimed that affidavits were sworn before a… [read post]
17 Mar 2023, 3:33 pm
The FDIC initiates a Structured Transaction by forming an investment vehicle (typically an LLC) into which it contributes assets from one or more failed institutions in return for the equity interest in the LLC. [read post]
1 Dec 2011, 1:58 pm
For most parties in FINRA cases, arbitration offers a quick and private venue to deal with securities claims. [read post]
16 Jan 2020, 10:31 am
Sys., LLC, 278 F. [read post]
18 May 2017, 5:00 am
Stone Oil Distributor, LLC. [read post]
23 Apr 2010, 2:15 pm
• MobileMedia Ideas, LLC v. [read post]
1 Apr 2022, 6:01 am
Birnbaum, Morrison & Foerster LLP, on Sunday, March 27, 2022 Tags: Cryptocurrency, Cybersecurity, Financial reporting, Money laundering, Private funds, Risk management, SEC, SEC enforcement, Securities enforcement, Whistleblowers Board Oversight of ESG: Preparing for the 2022 Proxy Season and Beyond Posted by David M. [read post]
12 Feb 2018, 12:20 am
No. 2017-0291-SG [Del Ch Feb. 1, 2018], in which he dismissed a suit brought by a minority member of an LLC alleging that the controller breached the implied covenant by selling the company for $43 million to a third party via private sale rather than conducting an open-market sale or auction to ensure maximum value for all members under the operating agreement’s waterfall. [read post]
9 Oct 2013, 7:42 am
Bass Pro Outdoor World, LLC, et al. [read post]
10 Mar 2022, 1:50 pm
Seventh Dimension, LLC, SBA No. [read post]
12 Jul 2016, 7:31 am
Ultimate Jetcharters, LLC, July 8, 2016, Clay, E.). [read post]
26 Jun 2007, 10:37 am
§ 5891, Congress "blessed the practice of factoring structured settlements" without regard to the identity of the annuity owner (be it the government or a private party). [read post]
26 Jun 2024, 5:07 am
Alvarez & Marsal, ESI LABORATORY, LLC, Consilio, KPMG, Redgrave Data LLC, and Stroz Friedberg are prominent in Band 2, highlighting their significant contributions to the field. [read post]
20 May 2024, 11:21 am
(Ryan, LLC v. [read post]
14 Jan 2021, 12:09 pm
To exaggerate its financial performance, ITT, aided by PEAKS, tricked students into taking out high-cost private loans that had a high probability of eventual default. [read post]
5 Oct 2009, 5:00 am
Single member LLCs may be tax-exempt as disregarded entities if the sole member is tax-exempt. [read post]
Can Deals That Do Not Trigger an HSR Filing Raise Antitrust Concerns? Yes, Buyer and Sellers Beware!
8 Nov 2019, 1:25 pm
George’s Foods, LLC, No. 5:11-cv-00043 (W.D. [read post]
