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3 Oct 2023, 9:01 pm
In July and August 2023, the SEC filed 84 actions and the CFTC filed 16, against a combined total of 176 defendants and respondents. [read post]
29 Sep 2023, 5:53 am
In order to be fair and impartial, courts, as the face of the third branch of government, must conduct business in a way that does not give the appearance of misgendering individuals, intentionally or otherwise. [read post]
22 Sep 2023, 11:50 am
The indictment alleges Menendez attempted to intervene in the federal prosecution of Fred Daibes by pressuring the New Jersey branch of the US Attorney’s Office and interfering in the selection of New Jersey’s US attorney. [read post]
20 Sep 2023, 9:24 am
Andy Warhol Found. for the Visual Arts, Inc, where the board of the Andy Warhol Foundation was sued because of the authentication done by a branch of the organization.[20] The foundation spent $7 million on the litigation, followed by further litigation with the foundation’s insurance company.[21] Following this lawsuit, a variety of artist foundation boards ceased authentication altogether to avoid litigation.[22] There is a risk of litigation when the basis of a sale is based on… [read post]
19 Sep 2023, 2:24 pm
Andy Warhol Found. for the Visual Arts, Inc, where the board of the Andy Warhol Foundation was sued because of the authentication done by a branch of the organization.[20] The foundation spent $7 million on the litigation, followed by further litigation with the foundation’s insurance company.[21] Following this lawsuit, a variety of artist foundation boards ceased authentication altogether to avoid litigation.[22] There is a risk of litigation when the basis of a sale is based on… [read post]
18 Sep 2023, 4:41 am
Bank N.A. v Cuesta, 208 AD3d 821, 822; Johnson v Ortiz Transp., LLC, 205 AD3d 696, 697). [read post]
8 Sep 2023, 5:01 am
Most saliently, left justices continue to support statutorily conferred standing in cases like TransUnion LLC v. [read post]
7 Sep 2023, 1:03 am
Additionally, the bureau alleged that Edward Jones, which has 50 branch offices in the state, didn’t adequately train and supervise its brokers regarding telephone solicitation. [read post]
28 Aug 2023, 5:00 am
”They certainly put Lincoln Place in its place.# # #DECISIONCollins v 527 Lincoln Place, LLC [read post]
25 Aug 2023, 5:30 am
The Supreme Court, inter alia, granted those branches of the motion which were for summary judgment dismissing the causes of action alleging legal malpractice and loss of consortium and denied those branches of the cross-motion which were for summary judgment on those causes of action. [read post]
24 Aug 2023, 9:37 am
Charging orders can be used to satisfy judgments against certain types of partnerships and limited liability companies (LLCs). [read post]
17 Aug 2023, 10:49 am
Whited, of Gainesville, FL, allegedly converted $44,170 in charitable donations from fundraising events hosted by his branch office at his member firm. [read post]
16 Aug 2023, 10:52 am
[vii] The SEC claimed that Jarkesy, along with his advisory firm Patriot28, LLC, made false representations to their investors, including falsely advising that a prominent accounting firm and investment bank served as the funds’ auditor and broker, respectively, and misrepresenting the funds’ investment strategies and overvaluing the funds’ holdings. [read post]
16 Aug 2023, 9:04 am
The firm has approximately 3,700 registered representatives and 2,100 branch offices. [read post]
9 Aug 2023, 6:30 am
Members, LLC v Board of Trustees of Inc. [read post]
9 Aug 2023, 6:30 am
Members, LLC v Board of Trustees of Inc. [read post]
6 Aug 2023, 10:00 pm
The most dangerous branch of any government is not elected officials, but unelected judges exercising absolute power.Has the CJEU committed this cardinal sin? [read post]
4 Aug 2023, 4:00 am
National/Federal Trump Aide Carlos De Oliveira’s Journey from Failed Witness to Defendant MSN – Devlin Barrett, Spencer Hsu, and Josh Dawsey (Washington Post) | Published: 7/28/2023 Carlos De Oliveira was indicted along with Donald Trump and Walt Nauta, all three accused of seeking to delete security footage at Mar-a-Lago that the Justice Department was requesting as part of its classified documents investigation. [read post]
3 Aug 2023, 11:17 am
Foreign qualification is a critical step for Delaware companies looking to branch out into Texas or other states. [read post]
29 Jul 2023, 11:53 am
Kadiak, LLC Assistant Project Manager. [read post]
