Search for: "Action Stock Transfer"
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16 Apr 2016, 11:43 am
After the decedent’s death, but before the stock was transferred to the foundation, certain things happened, including: a. [read post]
21 Nov 2008, 1:04 pm
§ 1407, Unopposed by Common Class Action Defendants or by Plaintiffs in New York Class Action, and Transfers Class Actions to Northern District of Oklahoma Two class actions – one in Oklahoma and one in New York – were filed against SemGroup Energy Partners alleging violations of federal securities laws; specifically, the class action complaints alleged that defendants “made materially false and… [read post]
24 Dec 2007, 4:42 am
§ 1407 and Rejects Defense Attorney Request to Transfer Class Actions to Southern District of New York Seven class action lawsuits were filed against various defendants alleging violations of federal securities laws based on allegations that Sterling Financial “issued materially false and misleading statements relating to its wholly-owned subsidiary, EFI, which artificially inflated Sterling’s stock price. [read post]
2 Jul 2008, 3:03 pm
Class Counsel, however, found that such buyers possessed strong claims to the settlement fund because the equitable claim alleged in the class complaint should transfer with the stock to the buyer. [read post]
16 Jan 2009, 4:41 am
Securities, Derivative & Employee Retirement Income Security Act (ERISA) Litigation Transfer Order [read post]
17 Apr 2023, 4:01 am
The Bich family, among the wealthiest in France, reportedly owns around 46% of the company’s stock and maintains voting control. [read post]
27 Oct 2022, 2:17 pm
Spinco’s stock was cancelled and converted to “new” FairPoint stock. [read post]
17 Jul 2010, 8:52 am
Investors’ funds also were transferred to Wegener’s former wife, Kristin Wegener. [read post]
6 Sep 2009, 7:49 pm
This left injunctive relief as the only means to restraining transfers during the pendency of an action. [read post]
18 May 2008, 6:19 pm
This exception was added to the Bankruptcy Code to prevent disruptions to the functioning of capital markets that might occur if long-settled trades were able to be unraveled by a fraudulent transfer action years down the road. [read post]
10 Aug 2016, 5:46 am
The company filed a certificate of dissolution with Delaware in May 2016, closed its stock transfer books, and promised not to issue any new stock certificates. [read post]
9 Aug 2021, 3:58 am
After both Palmers died, their interests transferred to their son as expressly permitted by the partnership agreement. [read post]
8 Nov 2023, 5:53 am
” Civilian Harm Mitigation and Response Action Plan In January 2022, Defense Secretary Austin released the Civilian Harm Mitigation and Response Action Plan (CHMR-AP), which marked an unprecedented commitment to overhaul the Department of Defense’s approach to civilian harm from U.S. and partner military operations. [read post]
16 Jan 2017, 1:05 pm
” Thus, according the SCOV, MBC didn’t waive its right to enforce the 1992 amendment to the MBC bylaws by its actions. [read post]
4 Apr 2016, 7:05 am
Transfer. [read post]
3 Apr 2010, 11:50 am
Lastly, the action challenges transactions that only incidentally involve stock in a Delaware corporation. [read post]
16 Dec 2010, 4:53 am
Although the final regulations apply as of January 1, 2007, employers were not required to file an information return with the IRS for stock transfers that occurred during 2007, 2008 or 2009 (although employers were required to provide an information statement to employees with respect to stock transfers that occurred during those years). [read post]
31 Oct 2011, 9:47 am
Cahill consented to judgment against him in the SEC enforcement action. [read post]
13 Apr 2009, 5:44 pm
Thus, the court concluded that the failure to promptly register the stock had no economic effect upon the plaintiff corporation which was required to transfer the stock to its individual shareholders. [read post]
13 Nov 2011, 6:31 am
As the bankruptcy court correctly noted, however, no court to date has applied this form over substance rule in fraudulent transfer actions involving Ponzi schemes. [read post]
