Search for: "Transaction Holdings, LLC" Results 761 - 780 of 2,472
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15 Apr 2020, 11:27 pm by The Clinton Law Firm
(together, the Golieb defendants), gave poor advice in connection with a series of transactions in 2014, 2015 and 2016, resulting in the loss of plaintiffs’ majority interest and dilution of their interest in their airport spa business, XpresSpa Holdings, LLC (XpresSpa), as well as other damages. [read post]
13 Apr 2020, 4:19 pm by Kevin LaCroix
… This standard for preliminary approval of class action settlements was established by amendments to rule 23(e) that became effective on December 1, 2018.[7]   Since March 11, when the novel coronavirus was officially characterized as a pandemic by the World Health Organization, the U.S. securities class action litigation exposure to alleged violations of Rule 10b-5 directly related to COVID-19 has amounted to $2.7 billion.[8]   Data and analysis indicate that investors have not… [read post]
30 Mar 2020, 4:59 am by Chris Wesner
UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF OHIO EASTERN DIVISION AT COLUMBUS In re: NASHEL : : : : : Jose J. [read post]
29 Mar 2020, 7:56 am by Rob Robinson
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC… [read post]
25 Mar 2020, 10:41 am by John Elwood
Court of Appeals for the 5th Circuit holding that factual error is categorically immune from plain error review. [read post]
20 Mar 2020, 6:17 am
Bergman, Paul, Weiss, Rifkind, Wharton & Garrison LLP, on Wednesday, March 18, 2020 Tags: Boards of Directors, COVID-19, Disclosure, Form 10-K, Internal control, Regulation FD, SEC, Securities regulation Proposed Revisions to the Volcker Rule: Prohibitions and Restrictions with respect to Covered Funds Posted by Joel Wattenbarger and Gideon Blatt, Ropes & Gray LLP, on Thursday, March 19, 2020 Tags: Bank Holding Company… [read post]
19 Mar 2020, 12:00 pm by Holly Buckley
While more “hand holding” and diligence may be required at the outset, oftentimes these are the opportunities in which private equity sponsors can add the most value. 5. [read post]
19 Mar 2020, 10:35 am by Chris Wesner
Introduction Murray Metallurgical Coal Holdings, LLC (“Met Holdings”) and its affiliated debtors and debtors in possession (collectively, the “Debtors”) have filed a motion—commonly known as a “critical vendors motion”—seeking authority to pay the prepetition claims of certain creditors that supply them with critical goods and services (the “Motion”) (Doc. 8). [read post]
19 Mar 2020, 7:02 am by John Jascob
Sauer Energy, Inc., March 16, 2020, Young, W.).Auctus Fund, LLC sued Sauer Energy, Inc. in May 2019, alleging that a loan transaction had soured. [read post]
16 Mar 2020, 1:54 pm by Kevin LaCroix
The court explained that to hold otherwise “would mean those who disseminate false statements with the intent to cheat investors might escape liability under the Rule altogether. [read post]
11 Mar 2020, 3:03 pm
E-mails(Here multiple e-mails)Contracts - ConclusionStatute of Frauds(Here an easement, so an interest in real estate)Enforceable Written Contract Satisfying the Statute of Frauds? [read post]
7 Mar 2020, 8:43 am by Charles (Chuck) Rubin
The transferred items were LLCs holding securities, limited partnership interests, and promissory notes. [read post]
3 Mar 2020, 2:39 pm by Kevin LaCroix
While the foreclosure actions were pending, Sovereign assigned its interests in the disputed mortgages to SR Holdings I, LLC. [read post]