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12 Apr 2021, 1:00 am
The following Supreme Court judgments remain outstanding: The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 Takhar v Gracefield Developments Ltd & Ors, heard 23 July 2020 Allykhan v Abdool (Mauritius), heard 23 July 2020 Evergreen Marine (UK) Ltd v Nautical Challenge Ltd, heard 5-6 October 2020 Manchester Building Society (Appellant)… [read post]
29 Jul 2018, 1:46 pm
In addition, Knee also disclosed involvement with Opulencia Dressage, certain real estate rental properties, and an insurance agency. [read post]
17 Jul 2020, 12:52 pm
Investment in a non-traded REIT may be unsuitable, or the amount or frequency of transactions may be excessive and therefore unsuitable for a given customer. [read post]
10 Sep 2021, 1:03 pm
” Subsequent to Petersen’s discharge, he spent less than year at Ameriprise Financial Services, LLC before leaving the securities industry. [read post]
21 Nov 2010, 11:36 pm
Madoff Investment Securities LLC (BLMIS). [read post]
17 Sep 2009, 4:41 pm
Alderman claims he has 100,000 customers and has generated $1 million in revenue in the last five years, according to his lawyer. [read post]
12 Apr 2019, 11:07 am
FINRA states in a Letter of Acceptance, Wavier & Consent, that between September 2016 and November 2016, Forest allegedly solicited investors to purchase promissory notes relating to the Woodbridge Group of Companies LLC, a purported real estate investment fund. [read post]
19 Dec 2007, 11:46 am
Bethlehem Woods Nursing & Rehabilitation Center, LLC, a 20-page opinion, Judge Robb writes:The Estate of Martha O'Neal (the "Estate"), by its personal representative, Therese Newkirk, appeals from the trial court's grant of summary judgment in favor of Bethlehem Woods Nursing and Rehabilitation Center, LLC ("Bethlehem"). [read post]
14 Dec 2023, 1:21 am
Rule 3241 states that a registered person must decline being named a beneficiary of a customer’s estate or receiving a bequest from a customer’s estate unless: The registered person provides written notice and receives written approval from the member firm prior to being named a beneficiary; or The registered person doesn’t receive any financial compensation other than the fees and charges that are reasonable and customary. [read post]
4 Apr 2023, 5:59 pm
You can lease office space through a real estate agent or directly from a landlord. [read post]
21 Feb 2010, 8:07 pm
., Inc. takes information from its customers and uses that information to complete documents, which it sells to those customers. [read post]
11 Nov 2013, 6:06 am
In October 2008, Richard notified the Merrimac in writing that he had been asked to serve as Vice President of CMC Properties LLC (CMC), a real estate development company. [read post]
22 Mar 2010, 2:00 pm
Techmedica fabricated fraudulent customer identities using photographs purchased from Istockphoto.com. [read post]
28 Nov 2023, 1:52 pm
Meanwhile, the victim allegedly believed the money was being invested in real estate. [read post]
1 Dec 2011, 10:43 am
DBSI, an Idaho-based commercial real estate investment company, started having liquidity problems as early as 2004. [read post]
31 Jan 2022, 3:18 am
On Tuesday 1st February until Thursday 3rd February, the Supreme Court will hear three different but linked cases at 10:30am: Cornerstone Telecommunications Infrastructure Ltd v Compton Beauchamp Estates Ltd, on appeal from [2019] EWCA Civ 1755. [read post]
19 Jul 2022, 9:01 pm
The Court specifically raised the question of whether the crypto assets on Voyager’s platform are property held in trust for the customers or property of the debtor’s estate. [read post]
28 Jul 2011, 3:56 am
© 2011 Simple Justice NY LLC. [read post]
8 Apr 2022, 2:05 am
(Boston, MA) Senior Counsel, New Energy Equity, LLC (Annapolis, MD) Corporate Counsel, Tempus Labs (Chicago, IL) Sr. [read post]
1 Mar 2023, 12:27 pm
Brokers around the country, we’re selling this to 1000s of customers. [read post]
