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8 Aug 2014, 5:39 am
Copyright © 2013 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
8 Aug 2014, 4:15 am
Copyright © 2013 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
7 Aug 2014, 2:11 pm
(North Sky River Energy, LLC, Jawbone Wind Energy, LLC, et al., Real Parties in Interest) (5th Dist. 2014), __________ Cal.App.4th ___________, 2014 WL 3696543. [read post]
7 Aug 2014, 4:35 am
They want private companies to institutionalize it. [read post]
6 Aug 2014, 2:57 pm
Under Regulation D, the SEC has provided another safe harbor for private offerings conducted in the U.S. and offered to qualified U.S. and non-U.S. persons, providing that those offerings are not required to be registered with the SEC. [read post]
5 Aug 2014, 3:24 pm
Second, in December 2013 the bankruptcy proceedings of Ally Financial’s mortgage subsidiary, Residential Capital LLC (ResCap), were substantially resolved. [read post]
5 Aug 2014, 7:54 am
Once the Supreme Court has ruled in Dart Cherokee Basin Operating Co., LLC v. [read post]
5 Aug 2014, 6:17 am
The Financial Industry Regulatory Authority (FINRA) brought a complaint against brokerage firm Brookville Capital Partners, LLC (Brookville Capital) and its president Anthony Lodati (Lodati) concerning allegations that the respondents defrauded customers in connection with the sale of a private placement offering; made unsuitable recommendations to customers; and failed to establish, maintain or enforce a supervisory system reasonably designed to achieve compliance with the rules… [read post]
4 Aug 2014, 8:41 am
Holloway of San Diego, California, and US Ventures, LLC of Salt Lake City, Utah. [read post]
4 Aug 2014, 6:26 am
” FINRA found that PL was involved with at least three private placement offerings involving real estate and/or appurtenant property rights entities in the state of Colorado: Breakwater Capital Group, LLC; Yokam Land Holdings, LLC; and South Platte Land & Water, LLC. [read post]
4 Aug 2014, 3:41 am
Holloway of San Diego, California, and US Ventures, LLC of Salt Lake City, Utah. [read post]
4 Aug 2014, 3:41 am
Holloway of San Diego, California, and US Ventures, LLC of Salt Lake City, Utah. [read post]
31 Jul 2014, 6:53 am
Robert Davis and J & D Towing, LLC. [read post]
29 Jul 2014, 5:57 pm
FINRA also alleged that between October 31, 2001 and April 30, 2012, Bracey failed to timely notify Multi-Financial, and later LPL Financial LLC, of two separate outside business activities. [read post]
29 Jul 2014, 5:01 pm
He sold [it] to Union Square Condominiums, LLC (Union Square), an entity owned by Gruizinga, which developed [it] into approximately 180 condominium units. [read post]
29 Jul 2014, 12:06 pm
Have you suffered investment losses in Sonoma Ridge Capital, LLC? [read post]
California Maintains Some Restrictions On The Waivers Allowable In Employment Arbitration Agreements
28 Jul 2014, 8:00 am
Los Angeles, LLC, __ P.3d__, 2014 WL 2808963 (Cal. [read post]
27 Jul 2014, 10:00 pm
Kerns, LLC. [read post]
27 Jul 2014, 5:30 am
Segin Software, LLC (PTAB 2014) http://t.co/rVoZlj6vEA -> Bombay HC clarifies first of several gray areas in Copyright (Amendment) Act, 2012 http://t.co/80UNTFsHfh -> Data Structure Patent Ineligible in US http://t.co/ZvVfYbVZEl -> CRTC takes action against telemarketers selling home improvement services http://t.co/dO3BGsKxvQ -> When is news reporting fair use under copyright law? [read post]
25 Jul 2014, 4:18 pm
Monitor then transmitted this confidential market research it had performed for Hallmark to another private equity firm known as Monitor Clipper Partners, LLC (“Clipper”). [read post]
