Search for: "SQUARE D. COMPANY"
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17 Apr 2017, 1:42 pm
Franklin Square often raises money for investments through Reg D private placement offerings like the company did for FS Investment Corporation II. [read post]
16 Apr 2017, 5:56 pm
The company argued that any injunction would have to be limited to assets sufficient to refund money to customers located in the U.S. [read post]
11 Apr 2017, 6:00 am
Investments in new companies account for the majority of these transactions (61%). [read post]
6 Apr 2017, 4:00 am
Sharon D Nelson, President of Sensei Enterprises, Inc. [read post]
5 Apr 2017, 11:22 am
Common TIC Sponsors There are a number of companies that sponsor TIC and DST investments, including the following: Cornerstone Real Estate Investment ServicesOrange, CA Kay Properties & Investments LLCLos Angeles, New York, Washington DC. [read post]
4 Apr 2017, 12:01 pm
Forensic experts found Dzhalilov’s DNA on a bag left over at the Vosstaniya Square metro station which had a more powerful bomb that was defused soon after the explosion on Monday. [read post]
4 Apr 2017, 8:27 am
Square Card Reader? [read post]
3 Apr 2017, 8:10 am
But when you’re creeped out, your brain and your body are telling you that something is not quite right and you’d better pay attention because it might hurt you.... [read post]
31 Mar 2017, 3:02 am
April 25, 2017 -11 AM: In re Tin Roof Brewing Company, LLC, Serial No. 86598212 et al. [read post]
30 Mar 2017, 4:17 pm
And, it is fair to say that internal counsel is now on notice – if there was any lingering doubt – that cyber risks fall squarely within their functional mandate. [read post]
29 Mar 2017, 2:47 pm
The company purchased a 28,000-square-foot building at 12125 Veirs Mill Road in Silver Spring for $815,000. [read post]
27 Mar 2017, 1:35 pm
Comm’r, 103 T.C. 634, 654 (1994), aff’d, 89 F.3d 856 (11th Cir. 1996).) [read post]
23 Mar 2017, 10:00 pm
Sometimes it might be as simple as quickly putting up a temporary barrier in a field where wildlife droppings are seen and not harvesting produce from a few square yards. [read post]
23 Mar 2017, 4:01 pm
Jan. 24, 2017) In this case, ESI was lost when Defendant’s parent company sold another of its companies—on whose servers Defendant’s ESI was inexplicably stored—resulting in the transfer of that company’s servers and the ESI thereon to the third-party buyer. [read post]
21 Mar 2017, 10:55 am
One, Lot E, had been formally owned by their parents; the other, Lot F, by their parents’ plumbing company. [read post]
10 Mar 2017, 9:14 am
Inducement liability: if Congress had codified it differently, that’d be good evidence of a difference, but without that borrowing seems plausible.Lee: Where the statutes differ on their face, that’s easy; where they share language, that’s easy; the harder ones are specific provisions that might, if stretched, have some analogous meaning—harder to do and more dangerous. [read post]
6 Mar 2017, 4:26 pm
In particular, lawsuits against companies headquartered in Ireland, the United Kingdom and Germany were the highest on record.[5] Part of the reason securities actions against foreign companies remain post-Morrison is that, if foreign companies choose to trade their securities on U.S. exchanges, these transactions fall squarely within prong one of Morrison (“transactions in securities listed on domestic exchanges”) and thus remain subject to… [read post]
5 Mar 2017, 4:05 pm
The Secretary of State, Karen Bradley, has written to the company [pdf] indicating that she is “minded” to issue a European Intervention Notice. [read post]
1 Mar 2017, 9:30 am
Background: investment company affected by fraud [8] HC is an investment company incorporated in the Isle of Man in 2005. [read post]
1 Mar 2017, 6:00 am
Regulation of private securities transaction through the accredited investor standard falls squarely in the conflict between these mandates. [read post]
