Search for: "Transaction Holdings, LLC" Results 601 - 620 of 2,472
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2 Apr 2021, 1:29 pm by zamansky
The post Archegos Capital Exposes Skeletons in Wall Street’s Closet appeared first on Zamansky LLC. [read post]
1 Apr 2021, 9:38 am by Shannon O'Hare
In addition, the transaction must result in an accounting de-recognition of the NPL portfolio. [read post]
1 Apr 2021, 5:53 am by Rob Robinson
Court Reporting Business (Divestiture)Veritext Legal Solutions 11-Feb-19Propulse VideoTransPerfect 11-Feb-19QUiVX eDiscoveryXact Data Discovery 7-Feb-19Luminance (Investee)Invoke Capital, Talis Capital, and Slaughter and May (Investors)$10,000,000 31-Jan-19Catalyst Repository SystemsOpenText$75,000,000 25-Jan-19Cognatio LawElevate 24-Jan-19DISCO (Investee)Georgian Partners, Bessemer Venture Partners, LiveOak Venture Partner, The Stephens Group, Comerica (Investors)$83,000,000 21-Jan-19Yerra… [read post]
30 Mar 2021, 8:00 am by Joanna Herzik
After agreeing to send the client a demand, the architect asked the attorney to hold off because the client was interested in paying before suit was filed. [read post]
30 Mar 2021, 6:51 am by Kevin Kaufman
The governor’s bill would result in a net tax cut of $185 million a year, but that represents about $477 million in tax cuts for individuals and a $292 million tax increase for businesses.[3] In broad outlines, the governor proposes to reduce wage income taxes dramatically by raising the sales tax rate, expanding the sales tax base to business purchases, implementing a luxury tax, substantially raising excise taxes, and hiking severance taxes.[4] Specifically, the plan includes: An… [read post]
26 Mar 2021, 12:36 pm by Renae Lloyd
By June 2015, 86 percent of his customer’s holdings and 100 percent of the customer’s sister-in-law’s holdings were allegedly invested in risky high-yield municipal bonds. [read post]
26 Mar 2021, 11:03 am by Silver Law Group
Investors are growing concerned about their investments in Para Longevity Funds offered by Marshal Seeman and Eric Holtz through Para Longevity Holdings and their company, Seeman Holtz (a/k/a National Senior Insurance, Inc.). [read post]
22 Mar 2021, 4:17 am by Peter Mahler
The following examples illustrate the hurdles to pleading a sustainable RICO claim in a business divorce setting: In Daskal v Tyrnauer, 2012 NY Slip Op 52036(U) [Sup Ct Kings County 2012], the plaintiff brought direct and derivative claims against his co-owner in a realty holding LLC and others arising from a realty development project that ultimately led to the construction lender’s foreclosure on the LLC’s realty asset. [read post]
10 Mar 2021, 3:26 am by Chukwuma Okoli
It is incongruous to hold, on the one hand, that the Nigerian court would hold parties to their bargain in enforcing a foreign jurisdiction clause except where strong cause is shown to the contrary, and on the other hand, treat a foreign jurisdiction clause as if it were an ouster clause. [read post]
5 Mar 2021, 4:00 am by Public Employment Law Press
Referring to Balbuena v IDR Realty LLC, 6 NY3d 338, the Appellate Division opined that "conflict preemption" occurs "when compliance with both federal and state law is a physical impossibility, or where the state law at issue ... stands as an obstacle to the accomplishment and execution of the full purposes and objectives of Congress. [read post]
4 Mar 2021, 11:47 am by Silver Law Group
Horsman was in the brokerage industry from 2003 until he left Blue Sands Securities LLC last year. [read post]
3 Mar 2021, 8:55 am by Christopher G. Hill
Dan Ryan Builders Mid-Atlantic LLC, shows how high a hurdle it is to get a court to invalidate an arbitration provision. [read post]
1 Mar 2021, 6:56 am by Shannon O'Hare
Per its presentation on 30 September 2020, imposition of lockdown measures in March of 2020 resulted in significant limitations to restructuring or recovery solutions, as well as a halt to real estate transactions. [read post]
26 Feb 2021, 9:25 am by Renae Lloyd
When brokers abuse client accounts and conduct transactions that violate securities laws, the brokerage firm they are working with may be liable for investment losses. [read post]