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3 Nov 2014, 5:42 am
The SEC brought charges against Sands Brothers Asset Management LLC, its co-founders Steven Sands and Martin Sands and its chief compliance officer and chief operating officer Christopher Kelly. [read post]
2 Nov 2014, 11:29 am
The order also held Bruister Family LLC liable with all defendants for $885,065 and jointly liable with Bruister for $390,604. [read post]
31 Oct 2014, 4:28 am
His fingerprint, not so private. [read post]
30 Oct 2014, 8:52 am
The job site was in front of a private residential driveway. [read post]
29 Oct 2014, 10:11 am
The SEC’s Enforcement Division alleges that Sands Brothers Asset Management LLC has been repeatedly late in providing investors with audited financial statements of its private funds, and the firm’s co-founders along with its chief compliance officer and chief operating officer were responsible for the firm’s failures to comply with the custody rule. [read post]
28 Oct 2014, 1:30 pm
§ 3287, suspends the limitations period for civil claims, such as a False Claims Act claim brought by a private party. [read post]
27 Oct 2014, 5:42 am
Copyright © 2014 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
27 Oct 2014, 3:24 am
In our “Minority Holders” Practice Area, we have posted a bunch of memos on the new KKR Financial opinion, including this one from Fried Frank, summarized below: In KKR Financial Holdings LLC Stockholder Litigation, the Delaware Chancery Court has continued its march to the drumbeat of business judgment deference. [read post]
26 Oct 2014, 4:20 pm
Santucci, an Attorney in McNees Wallace & Nurick LLC's Labor & Employment Practice Group in Harrisburg, Pennsylvania. [read post]
26 Oct 2014, 6:12 am
Copyright © 2014 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
25 Oct 2014, 5:15 am
It wasn’t just a matter of embarrassment, when private naked images went public, but an attack on gender? [read post]
24 Oct 2014, 3:22 pm
The Financial Industry Regulatory Authority (FINRA) barred broker Joseph Pappalardo (Pappalardo) concerning allegations that between August 2008, and August 2012, Pappalardo, while associated with Financial Network Investment Corporation (n/k/a Cetera Advisor Network LLC), made fraudulent and misleading misrepresentations to a customer in the sale of private securities, converted customer funds for his personal use, engaged in private securities transactions (a/k/a… [read post]
22 Oct 2014, 9:00 pm
Aaron Black Identified as One of the Top DUI Attorneys in Arizona by the National Advocacy for DUI Defense (NAFDD) Aaron Black recently became a member of the National Advocacy for DUI Defense (NAFDD), LLC, an organization that awards the nation’s best private Driving Under the Influence (DUI) attorneys. [read post]
22 Oct 2014, 9:00 pm
Aaron Black Identified as One of the Top DUI Attorneys in Arizona by the National Advocacy for DUI Defense (NAFDD) Aaron Black recently became a member of the National Advocacy for DUI Defense (NAFDD), LLC, an organization that awards the nation’s best private Driving Under the Influence (DUI) attorneys. [read post]
22 Oct 2014, 9:00 pm
Aaron Black Identified as One of the Top DUI Attorneys in Arizona by the National Advocacy for DUI Defense (NAFDD) Aaron Black recently became a member of the National Advocacy for DUI Defense (NAFDD), LLC, an organization that awards the nation’s best private Driving Under the Influence (DUI) attorneys. [read post]
22 Oct 2014, 9:58 am
George, Utah and is the sole proprietor of Lewis & Associates, CPAs, LLC based in Draper, Utah. [read post]
22 Oct 2014, 7:30 am
LLC v. [read post]
22 Oct 2014, 4:54 am
Copyright © 2014 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
21 Oct 2014, 2:41 pm
Have you suffered losses as a result of your purchase of Prefered Income Partners IV, LLC? [read post]
21 Oct 2014, 10:17 am
Department of Justice announced that a cyber intelligence data-sharing platform known as TruSTAR, developed by CyberPoint International, LLC, passed antitrust muster. [read post]
