Search for: "D&S Investments, LLC"
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2 Jun 2020, 3:50 am
Aurelius Investment, LLC, the justices unanimously upheld the structure of Puerto Rico’s Financial Oversight and Management Board, ruling that the board’s members do not have to be appointed by the president and confirmed by the Senate because its duties are primarily local. [read post]
6 Apr 2018, 8:40 am
They must ensure that those recommendations are suitable for the investor in light of the investor’s age, risk tolerance, net worth, and investment experience. [read post]
2 Oct 2023, 4:22 am
Such provisions are especially prevalent with smaller, member-managed LLCs as opposed to larger, manager-managed LLCs having some number of passive investors. [read post]
12 Jan 2011, 8:00 am
For example, in 2004 Janus Capital Management LLC (“JCM”), a wholly-owned subsidiary of Janus Capital Group, Inc. [read post]
5 Nov 2010, 2:14 am
Ordinarily, respondents add a pejorative to the trademark to signal criticism, as in HBT Investments, LLC d/b/a Valley Goldmine v. [read post]
14 Mar 2012, 7:24 am
If you have concerns regarding losses suffered as a consequence of your broker-dealer or investment adviser’s recommendations, please contact the securities attorneys at the White Law Group, LLC for a free consultation. [read post]
3 Sep 2008, 10:00 am
Litigation Finance/Investment Firms - entities that are a cross between IP Acquisition Funds and PLECs. [read post]
11 Oct 2013, 6:58 am
Later this month the Ohio Division of Securities is expected to conduct a hearing regarding the Division’s allegations that SoMoLend Holdings, LLC improperly sold securities using general solicitation and advertising (among other claims including securities fraud). [read post]
30 Jul 2015, 4:45 am
Carl D. [read post]
8 Mar 2022, 12:51 pm
The defendants are: Jase Davis of Brandon, Mississippi Borys Konovalenko of Ukraine Anna Shymko of Duluth, Georgia Alla Skala of Grand Island, New York and/or Fort Erie, Canada Timothy Stubbs of Brandon, Mississippi and/or Atlanta, Georgia The defendant companies are: Notus LLC d/b/a ROFX, a Colorado limited liability company Easy Com LLC d/b/a ROFX, a New Hampshire limited liability company Global E-Advantages LLC a/k/aKickmagic LLC… [read post]
20 Jan 2009, 3:25 am
UBS AG, et al., No. 08-CV-6038 (D. [read post]
9 May 2008, 8:02 am
FLANNERY COREY D. [read post]
12 Aug 2009, 5:54 am
Wentworth, LLC and J.G. [read post]
26 Sep 2018, 4:16 pm
Mansy, 2:15-CR-198-GZS, 2017 WL 9672554 (D. [read post]
26 Sep 2018, 4:16 pm
Mansy, 2:15-CR-198-GZS, 2017 WL 9672554 (D. [read post]
8 May 2017, 3:27 am
Ramos who granted from the bench at oral argument the Tendering Member’s motion for summary judgment, essentially on the ground that the Non-Tendering Member admitted his inability to cause the LLC to repay the Tendering Member’s $500,000 loan and had failed to close within 90 days as required by the LLC agreement. [read post]
8 May 2017, 3:27 am
Ramos who granted from the bench at oral argument the Tendering Member’s motion for summary judgment, essentially on the ground that the Non-Tendering Member admitted his inability to cause the LLC to repay the Tendering Member’s $500,000 loan and had failed to close within 90 days as required by the LLC agreement. [read post]
23 Jul 2012, 3:00 am
Background The case involves two New York LLCs, originally known as FLA Asset Management, LLC and FLA Advisors, LLC, that were registered investment advisors and subsidiaries of Forstmann-Leff. [read post]
15 May 2020, 7:59 am
TOMMY YOWELL, GAIL YOWELL, HARRY GRAFF, EL TERICO, LLC AND CASUARINA INVESTMENTS, LLC (D/B/A LAR RESOURCES, LLC) v. [read post]
3 Oct 2022, 4:25 am
Defendant Chertok was a successful venture capitalist and the manager of several different investment LLCs, including Vast Ventures V LLC (“Vast Five”) and Vast Ventures VI LLC (“Vast Six”). [read post]
