Search for: "Privateer LLC"
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16 Apr 2021, 5:01 am
PIP-Group, LLC, __ S.E.2d __ (Ga. [read post]
31 Jul 2024, 10:02 am
In 2011, the SEC utilized this new authority by initiating cease-and-desist proceedings against George Jarkesy, manager of Patriot28 LLC, alleging several federal anti-fraud violations. [read post]
10 Jul 2024, 8:41 am
Failure to Supervise Private Securities Trades July 8, 2024: The Financial Industry Regulatory Authority (FINRA) has reportedly fined UBS $850,000 and issued a censure due to inadequate supervision of a registered representative’s private securities trades. [read post]
16 Dec 2013, 3:09 am
The LLC laws in New York and many other states likewise have no statutory buy-out mechanism in dissolution proceedings. [read post]
15 Sep 2010, 12:09 pm
“All of these guys invested in trophy properties at the top of the market,” said Thomas Capasse, a principal at Waterfall Asset Management LLC, a New York firm that invests in high-yield structured debt. [read post]
14 Aug 2019, 7:32 am
Snyder. 627 So.2d 469 (Fla. 1993), holding that written findings of fact may be useful but are not required if the record demonstrates there was competent substantial evidence in support of the board’s decision; see also, Alachua Land Investors, LLC v. [read post]
30 Aug 2015, 6:26 pm
DFC Merger Corp. is owned by DFC Holding LLC, an entity Murdock controlled.) [read post]
25 Jan 2024, 6:06 pm
Private REITs There is another type of REIT—a private REIT, or private-placement REIT—that also does not trade on an exchange, according to FINRA. [read post]
22 Apr 2011, 2:49 pm
The law was challenged in federal court by three data-mining companies, IMS Health Inc., Verispan LLC, and Source Healthcare Analytics, Inc., and by the trade group for drug manufacturers, the Pharmaceutical Research and Manufacturers of America. [read post]
29 Aug 2024, 12:18 pm
Talley Dunn Gallery LLC, 2016 Tex. [read post]
21 Apr 2022, 10:47 am
Talley Dunn Gallery LLC, 2016 Tex. [read post]
18 Jan 2021, 7:58 pm
The case is Golden Door Properties, LLC v. [read post]
1 Jul 2018, 8:16 am
. * Neutron Depot LLC v. [read post]
26 Nov 2014, 4:44 am
T&G Real Estate Development LLC that Gomery setup. [read post]
1 Dec 2017, 5:00 pm
Dominos Pizza LLC, No. [read post]
What's so bad about "business method" patents? Small PR firms "goosed" by a patent on press releases
21 Jul 2010, 5:52 pm
All the defendants are privately held, distribute press releases online, and don't appear to be very large companies. [read post]
9 Apr 2009, 4:23 pm
George, Utah and Tax Accounting Office (TAO), Perkins' private bookkeeping service, for more than $2 million in an anti-fraud action brought by the CFTC in 2006. [read post]
10 May 2023, 10:54 am
Dana Hotel, LLC, 2017 IL App (1st) 161048, ¶ 73 (managing member of LLC owes duties of loyalty and due care); Kovac v. [read post]
28 Oct 2014, 1:30 pm
§ 3287, suspends the limitations period for civil claims, such as a False Claims Act claim brought by a private party. [read post]
27 Mar 2019, 5:03 pm
Our firm has also handled many shareholders and LLC disputes between owners of closely held corporations, and LLCs. [read post]
