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29 Jul 2017, 5:32 pm
" 188 LLC v. [read post]
1 Mar 2017, 9:30 am
As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself: see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9] A third party, Nicholas Levene, was a participant in the scheme. [read post]
19 Oct 2016, 10:00 pm
If it gets that far, Keisler and a Department of Justice appellate attorney, Jeffrey Eric Sandberg, would likely be the ones to square off in the oral arguments before the justices. [read post]
17 Oct 2016, 6:59 am
“Tool Without a Handle” – Mobile Tools This post continues my thoughts on qualities of digital tools that have helped make political and artistic expression more subjective, accessible and fluid. [read post]
30 May 2016, 2:47 am
Now, he and his baby are starting from square one. [read post]
23 May 2016, 5:10 am
In Retail Digital Network, LLC v. [read post]
11 Jan 2016, 11:12 am
Riewe has overseen a staff of nearly 80 attorneys, industry experts, and other professionals responsible for conducting investigations into investment advisers, investment companies, and private funds. [read post]
28 Dec 2015, 8:00 am
Empire Truck Sales, LLC, No. 02-CV-2012-902600 (Ala. [read post]
18 Sep 2015, 4:54 pm
City of Los Angeles (2007) 153 Cal.App.4th 1385, 1391, 1400-1401 [major changes to approved missed-use development project as a result of changed real estate market conditions – including increase from 2.7 to more than 3.2 million total square feet, reduction of office/retail space, addition of residential component, and elimination of cultural component – did not transform it into “new project” requiring new EIR; court expressed that “changes in the size,… [read post]
11 Sep 2015, 4:41 pm
Consider Square. [read post]
17 Aug 2015, 12:57 pm
ECDG S, LLC, 220 N.C. [read post]
21 Jul 2015, 10:01 pm
Louis, a profile for Quality Egg LLC in Iowa in 2010 depicts about 5 million egg-laying hens in 97 structures spanning 3 million square feet of floor space. [read post]
27 Jun 2015, 2:50 pm
ROYSTON, RAYZOR, VICKERY, & WILLIAMS, LLP v. [read post]
31 Dec 2014, 5:00 am
The unanimous opinion recites all the familiar reasons why it’s not a good idea to shift liability for 80% of the prescription drugs sold today onto the backs of the 20% market share still maintained by innovator manufacturers – who received no economic benefit, and had no control over, the production and sale of generic drugs. [read post]
26 Aug 2014, 1:48 pm
One is the Professional Center at Riviera Point Green in Broward (a two-building 70,000-square-foot business complex) and the other is a 40,000 square foot office building in Doral. [read post]
18 Jun 2014, 7:33 am
He made claims that these investments would realize a 5% annual return along with 80% trading profits. [read post]
2 Jun 2014, 5:23 am
Also named in the SEC press release and complaint was Gaeton Capital Advisors LLC, listed as a relief defendant. [read post]
22 May 2014, 11:02 am
From 2008 to 2013, Della Penna solicited investors to purchase notes in in A-G Hedge Group LLC, The Contrarian Fund LLC and The New Economy Fund LLC, by promising 5 percent annual returns along with 80 percent of the trading profits. [read post]
17 Apr 2014, 2:48 am
”EPA recently reached settlements in the following lead paint RRP cases:East Coast Pros LLC, Norwalk, Conn. [read post]
29 Jul 2011, 11:17 pm
Willie Gary, LLC, 906 A.2d 76, 80 (Del. 2006)(summarized on these pages here), as well as related decisions. [read post]
