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12 Jun 2016, 10:41 am by Andrew Frisch
Jackson Street Entertainment, LLC In this case, multiple exotic dancers have sued their dance clubs for failure to comply with the Fair Labor Standards Act and corresponding Maryland wage and hour laws. [read post]
29 Sep 2017, 8:20 am by John Jascob
The agency had alleged that Tilton and her firm Patriarch Partners, LLC ran afoul of the Investment Advisers Act’s antifraud provisions as a result of disclosure issues and accounting irregularities regarding collateralized loan obligations (CLOs). [read post]
1 Feb 2021, 2:35 pm by DLA Piper
The TSSB’s April 8, 2020 enforcement action against Ultra BITC Mining LLC demonstrates one way in which COVID-19 concerns have been exploited to lure investors into a cryptocurrency investment scam. [read post]
1 Feb 2021, 2:35 pm by DLA Piper
The TSSB’s April 8, 2020 enforcement action against Ultra BITC Mining LLC demonstrates one way in which COVID-19 concerns have been exploited to lure investors into a cryptocurrency investment scam. [read post]
29 Oct 2020, 5:09 pm by Rob Robinson
Global venture capital firm Ventech led the round which included Clifford Chance and Latham & Watkins, who together led the company’s initial $10 million financing, as well as Prins H LLC, an investment vehicle controlled by Reynen Court’s founder and CEO Andrew D. [read post]
7 Jun 2024, 7:05 am by Silver Law Group
Morgan Securities LLC   Brittany Anderson   Gianluca De Berardinis   Morgan Stanley   Quad Capital, LLC   Brian Hill   Monu Joseph   Rosenblatt Securities Inc. [read post]
27 Jul 2015, 7:26 am by D. Daxton White
Two investment firms, Apollo Global Management LLC and Oaktree Capital Management LP are preparing backup plans in case this happens. [read post]
30 Sep 2009, 9:50 pm
Briefs and other papers for these cases may be found at TTABVUE via the links provided.October 6, 2009 - 10 AM: Oreck Holdings, LLC v. [read post]
13 Mar 2022, 11:24 am by Stuart Kaplow
ESG has become such a large component of my law practice that I am now collaborating with a group of daring, innovative and creative attorneys in ESG Legal Solutions, LLC, a boutique ESG driven non-law and consulting firm “powering sustainability, today, for tomorrow’s business. [read post]
14 Nov 2018, 10:00 am by Krause Donovan Estate Law Partners
These assets generally do not pass through the will, so the beneficiary named receives the asset, whether it’s proceeds from a life insurance policy or the entire contents of your investment accounts. [read post]
6 Jul 2017, 12:02 pm by Renae Lloyd
If you have suffered losses investing in Puerto Rico Bonds or another investment, the securities attorneys at The White Law Group may be able to help you recover your losses. [read post]
7 Sep 2010, 7:43 pm by Jonathan Alper
He took some money in his own name and invested it in his brother’ s car wash business in exchange for a minority interest in the brother’s LLC. [read post]
26 Aug 2018, 7:59 pm by ccollins
Meantime, the defendants, BlackRock Investment Management LLC, BlackRock Advisors LLC, and BlackRock International Ltd. maintain that there was just cause for the fees, which they claim are lower than the industry’s’ median fees for such services, including the services of securities valuation, portfolio management, record keeping, and others. [read post]
24 Jun 2024, 7:03 pm by Jeanne Huang
  Investment Disputes and Alleged Retaliatory Measures Devas was an Indian telecommunications company with investors from Germany and Mauritius. [read post]