Search for: "Lending Company, Inc."
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20 Jan 2023, 8:05 am
Current and potential cryptocurrency investors should be aware that the Southern District of New York (SDNY) recently ruled that holders of cryptocurrency investments with the now-bankrupt cryptocurrency lending company Celsius Network LLC are not the true owners of these assets. [read post]
26 Dec 2022, 11:18 am
LCF Labs Inc., No. 8:21-cv-02121-JVS (ADSx), 2022 WL 17887590 (C.D. [read post]
15 Dec 2022, 8:00 am
District Court for the District of New Hampshire granted the SEC’s motion for summary judgment against LBRY, Inc., holding that LBRY offered a crypto asset in violation of the registration provisions of federal securities laws. [read post]
15 Dec 2022, 4:00 am
District Court for the District of New Hampshire granted the SEC’s motion for summary judgment against LBRY, Inc., holding that LBRY offered a crypto asset in violation of the registration provisions of federal securities laws. [read post]
20 Nov 2022, 7:19 am
The global financial crisis of 2007-09 exposed fraud and negligence in mortgage lending. [read post]
16 Nov 2022, 4:00 am
BNSF Railway Company (Case No. 19-C-3083, N.D. [read post]
3 Nov 2022, 11:00 pm
BANKING LICENCE REQUIREMENTS In Brazil, local lending with interest above the usury law limits, and other credit transactions are restricted to banking institutions duly incorporated and authorised to operate as such by the Central Bank of Brazil. [read post]
31 Oct 2022, 4:00 am
” In re Drexel Burnham Lambert Grp., Inc., 138 B.R. at 761. [read post]
25 Oct 2022, 10:46 am
If a cryptocurrency asset is deemed to be a security, a broker or dealers trading of an unregistered asset could lend itself to potential liability. [read post]
21 Oct 2022, 11:33 am
So too is the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, the Federal Housing Finance Agency, the National Credit Union Administration, the Farm Credit Administration, the Farm Credit Insurance Corporation, the Bureau of Engraving and Printing, the Public Company Accounting Oversight Board, and Federal Prison Industries, Inc. [read post]
21 Oct 2022, 9:21 am
Count the increasingly convoluted legal battle between the world's richest man, Elon Musk and Twitter, Inc. [read post]
21 Oct 2022, 4:00 am
In 2019, a case came before the Magistrate’s court in Lagos state, Nigeria involving a micro-lending company looking to recover a loan from a borrower. [read post]
17 Oct 2022, 3:52 pm
” Companies that engage in cross-border lending should continue to closely monitor decisions involving the dormant Commerce Clause since the law in this area continues to evolve. [read post]
6 Oct 2022, 5:23 pm
On September 29, 2002, the Consumer Financial Protection Bureau (“CFPB”) filed a complaint against online lender MoneyLion Technologies, Inc, and several dozen of its subsidiaries (collectively, “MoneyLion”), alleging violations of the Military Lending Act (“MLA). [read post]
5 Oct 2022, 11:40 am
Together with its lending partners, Surge provides entrepreneurs with liquidity and investors with higher yields and greater accessibility. [read post]
8 Sep 2022, 9:01 pm
The Securities Act of 1933 was about companies raising money from the public. [read post]
19 Aug 2022, 7:33 am
For the most part, this type of borrowing and lending is disfavored. [read post]
29 Jul 2022, 5:34 am
The action is notable in that it is the first time the FTC has brought an action under the Military Lending Act (“MLA”). [read post]
22 Jul 2022, 6:00 am
As Courthouse News reports, “In an unanimous decision the Ninth Circuit panel said the judge had jurisdiction over the Vietnamese company, VNG Corp., because it intentionally sought out the music of California producer Lang Van Inc. for its Zing MP3 app and it made the app available in the U.S., where it has been downloaded more than 320,000 times. [read post]
19 Jul 2022, 2:59 pm
BioMimetic Therapeutics, Inc., 2013 WL 139521, at *13-14 (M.D. [read post]
