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3 Oct 2023, 12:46 pm by Matthew Dochnal
Commonly, beneficial owners are those with direct ownership in a reporting company, such as corporate shareholders. [read post]
3 Oct 2023, 10:21 am by Dennis Crouch
Only Black Swamp IP, LLC, which the PTAB allowed to join one of the IPR proceedings as an additional challenger to VirnetX’s patents, has not yet indicated whether it will file a response before the October 27 deadline. [read post]
2 Oct 2023, 12:34 pm by Cynthia Marcotte Stamer
The Labor Department sued Ali & Companies LLC and its owner, Ali Haider, in the U.S. [read post]
29 Sep 2023, 6:39 am by Matthew Dochnal
However, there are other ways that an individual can be considered a beneficial owner without being a direct owner in a reporting company. [read post]
29 Sep 2023, 5:53 am by Eugene Volokh
I thought I'd pass along excerpts from the opinions concurring and dissenting as to the Michigan Supreme Court's pronouns order; recall that the order itself provides: Parties and attorneys may also include Ms., Mr., or Mx. as a preferred form of address and one of the following personal pronouns in the name section of the caption: he/him/his, she/her/hers, or they/them/theirs. [read post]
28 Sep 2023, 2:00 pm by Alan Rosca
Received in January of 2014 (Case #: 14-00090), a customer dispute disclosure alleged irresponsible recommendations involving direct investments and UIT. [read post]
28 Sep 2023, 2:00 pm by Alan Rosca
Received in January of 2014 (Case #: 14-00090), a customer dispute disclosure alleged irresponsible recommendations involving direct investments and UIT. [read post]
28 Sep 2023, 2:00 pm by Alan Rosca
Received in January of 2014 (Case #: 14-00090), a customer dispute disclosure alleged irresponsible recommendations involving direct investments and UIT. [read post]
28 Sep 2023, 1:49 pm by Keeley A. McCarty
 See also ASRC Federal Data Network Technologies, LLC, B-418028, 2019 CPD ¶ 432 (Dec. 2019) (protest against Defense Health Agency small business innovation research contract award sustained where awardee acquired entity that would have been eligible for contract award, but GAO found that being successor in interest was insufficient to make awardee eligible for award under Small Business Innovation Research Policy Directive). [read post]
28 Sep 2023, 12:16 pm by Greco & Greco, P.C.
The Securities and Exchange Commission (SEC) has taken significant action against Bruderman Asset Management, now known as Gary Goldberg Planning Services, LLC (BAM), and its founder, Matthew J. [read post]
28 Sep 2023, 8:24 am by Suhre & Associates
It is also illegal to procure a prostitute for someone else or take/direct someone to any place to patronize a prostitute. [read post]
26 Sep 2023, 9:01 pm by renholding
Several banks assigned portions of the term loan made to Millennium Laboratories LLC (“Millennium”) to institutional investor groups, including mutual funds, hedge funds and other institutions. [read post]