Search for: "District Equities, LLC"
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30 Dec 2011, 7:27 am
Madoff Investment Securities LLC was transferred to her estate and liquidated for approximately $2 million and the Trustee administering the Madoff liquidation filed a clawback suit against Mr. [read post]
29 Dec 2011, 12:26 am
The company is being sued by District Attorneys from seven California District Attorneys who are alleging consumer fraud. [read post]
23 Dec 2011, 10:29 am
(ISE) to sell its 31.5 percent stake in Direct Edge Holdings LLC and agree to other restrictions to resolve U.S. antitrust concerns. [read post]
13 Dec 2011, 5:39 am
Creative Compounds, LLC, 609 F.3d 175, 183 (3d Cir. 2010) (“Typically, when a district court fails to adequately support its findings, we merely remand for a re-weighing of the applicable factors. [read post]
7 Dec 2011, 9:35 am
LNC Communities II, LLC, 2011 WL 5548955 (D. [read post]
7 Dec 2011, 5:45 am
ThinkStrategy Capital Fund was an equities-trading fund that ceased operations in 2007. [read post]
1 Dec 2011, 10:43 am
District Court for the Central District of California, and is pending.andnbsp; Provident Royalties offered preferred stock and limited partnership interests in a series of 23 private placements that were marketed and sold by its affiliate Provident Asset Management LLC, a Dallas-based broker-dealer. [read post]
30 Nov 2011, 8:19 am
Below is Bloomberg piece about our client's $383 million FINRA arbitration claim against Citigroup Global Markets, Inc. related to hedge funds, private equity, and derivatives. [read post]
21 Nov 2011, 11:32 am
Whittle, Esq., is the Vice President of MSP Compliance for Gould & Lamb, LLC. [read post]
17 Nov 2011, 7:46 am
District Court in Baltimore and were detained. [read post]
17 Nov 2011, 7:46 am
District Court in Baltimore and were detained. [read post]
17 Nov 2011, 1:10 am
” Vehicle IP, LLC, 2010 WL 4823393, at *2. [read post]
16 Nov 2011, 9:56 am
In GLACERN MACHINE TOOLS, LLC v. [read post]
16 Nov 2011, 3:26 am
Nov. 1, 2011), Weingarten Realty Investors (“WRI”) and Miller Sheriden, LLC (“Miller”), created a joint venture. [read post]
4 Nov 2011, 4:06 am
AirFX LLC (Technology & Marketing Law Blog) [read post]
31 Oct 2011, 12:36 pm
District Court in Manhattan, Securities Investor Protection Corp. is suing MF Global. [read post]
31 Oct 2011, 1:53 am
The company is being sued by District Attorneys from seven California District Attorneys who are alleging consumer fraud. [read post]
27 Oct 2011, 3:41 pm
The opinion began:International Management Associates, LLC, and several related entities (the “Debtors”) were operated as the instruments of a Ponzi scheme. [read post]
27 Oct 2011, 7:46 am
BACKGROUND TO DELAWARE LITIGATION Malouf arose out of a purchase by a private equity firm, Valor Equity Partners, through its wholly owned subsidiary, ASDC Holdings LLC (ASDC), of 71 percent of the equity in a Texas-based dental practice, All Smiles Dental Center Inc. [read post]
25 Oct 2011, 6:45 pm
Valencia, who also went by Lupe Valencia, operated The Real Estate and Loan Consultants, a.k.a RE Equity Group, LLC ("RE Group") from 2001 until 2009, promoting two investment pools that funded loans to purchase real estate and fund small businesses. [read post]
