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2 Apr 2021, 1:29 pm
The post Archegos Capital Exposes Skeletons in Wall Street’s Closet appeared first on Zamansky LLC. [read post]
1 Apr 2021, 9:38 am
In addition, the transaction must result in an accounting de-recognition of the NPL portfolio. [read post]
1 Apr 2021, 5:53 am
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
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
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 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
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]
23 Mar 2021, 7:40 am
”); CDX Holdings, Inc. v. [read post]
22 Mar 2021, 4:17 am
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]
13 Mar 2021, 7:32 pm
Various funds and exchanges now count NFT transactions in the hundreds of millions of dollars. [read post]
10 Mar 2021, 3:26 am
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]
8 Mar 2021, 4:17 pm
ACE FUNDING SOURCE, LLC, Appellant, v. [read post]
8 Mar 2021, 12:27 pm
Sleepy’s, LLC, which was the subject of a post on this blog. [read post]
5 Mar 2021, 4:00 am
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, 5:22 pm
., POET, LLC v. [read post]
4 Mar 2021, 11:47 am
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
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
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
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]
21 Feb 2021, 2:50 pm
Omega SA v. 375 Canal, LLC, No. 12- CV-6979, 2016 WL 7439359, at *3 (S.D.N.Y. [read post]