Search for: "Southern States Investment Holdings, LLC"
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7 Sep 2018, 10:24 am
Ford, Alpha Capital Anstalt, ATG Capital LLC, GRQ Consultants Inc., HS Contrarian Investments LLC, Grander Holdings Inc., Melechdavid Inc., OPKO Health Inc., Frost Gamma Investments Trust, Southern Biotech Inc., and Stetson Capital Investments Inc. with violating antifraud, beneficial ownership disclosure, and registration provisions of the federal securities laws and seeks monetary and equitable... [read post]
15 Jul 2018, 4:05 pm
Newspapers Journalism and Regulation As part of the Google News Initiative YouTube has announced a $25m investment in efforts to “support the future of news in online video”. [read post]
27 Jun 2018, 2:04 pm
Appeal from the United States District Court for the Southern District of Mississippi. [read post]
4 Jun 2018, 12:10 pm
Office of Community Investment & Infrastructure (2016) 6 Cal.App.5th 160, 192.) [read post]
29 May 2018, 7:23 am
Rose of the Southern District of Ohio granted the custodians’ motion to dismiss for failure to state a claim for violations of the Ohio Securities Act, R.C. 1707.01 et seq. [read post]
16 May 2018, 7:16 am
Rose of the Southern District of Ohio granted PENSCO’s motion to dismiss for failure to state a claim for violations of the Ohio Securities Act, R.C. 1707.01 et seq. [read post]
4 May 2018, 12:13 pm
Indianapolis, Indiana – Attorneys for Plaintiff, Muscle Flex, Inc. of Los Angeles, California filed suit in the Southern District of Indiana alleging that Defendants, Simon Property Group, L.P, and Simon Property Group, Inc., both Delaware corporations; Matt Murat Dagli, an individual who resides in Texas and owner of New Purple LLC, a Texas limited liability company, infringed its rights in United States Trademark Registration No. 4,188,135 for “WORLD OF… [read post]
12 Mar 2018, 12:42 am
What precisely renders an event material has plagued securities lawyers for years and has been the subject of countless judicial decisions, SEC enforcement actions, law review articles, law firm guidance and the like – but can be effectively summed up as any important development or event that “a reasonable investor would consider important to an investment decision. [read post]
18 Feb 2018, 7:45 pm
A court in the Northern District of California in Google LLC v. [read post]
30 Jan 2018, 1:42 pm
’s business in the late 1970s to mid-1980s focused on the purchase, sale, and management of its holdings in New York and other states, and grew thereafter. [read post]
2 Jan 2018, 10:58 am
Zamansky LLC are investment and stock fraud attorneys representing investors in federal and state litigation and arbitration against financial institutions. [read post]
24 Oct 2017, 5:00 am
To support the feasibility of socially responsible business, some states have adopted Low-Profit Limited Liability Corporation (L3C) structures, a new kind of organization that combines the financial and liability advantages of a traditional LLC with the social benefits of a non-profit. [read post]
4 Aug 2017, 5:00 am
In Apex Physical Therapy, LLC v. [read post]
15 Jul 2017, 6:16 am
Steve’s post provides good background on risk assessment: I have been doing a lot of consulting lately for investment professionals concerned about the issues recently raised by Muddy Waters LLC about Sino-Forest and other Chinese companies listed on North American stock exchanges through reverse mergers. [read post]
30 May 2017, 2:43 pm
As part of the investigation, agents found 72 bank accounts linked to the investment fund or one of many holding companies affiliated with it. [read post]
17 Apr 2017, 1:35 pm
District Court of the Southern District. [read post]
6 Mar 2017, 4:26 pm
Tourre, the court stated in dicta that “[b]ecause the Dodd-Frank Act effectively reversed Morrison in the context of SEC enforcement actions, the primary holdings of this opinion affect only pre-Dodd Frank conduct. [read post]
27 Feb 2017, 5:00 am
Oct. 13, 2016), the United States District Court for the Southern District of New York denied in part and granted in part defendants’ motion to dismiss plaintiffs’ amended class action complaint against Deutsche Bank Americas Holding Corp. [read post]
10 Jan 2017, 7:20 am
He serves on the board of Community Investment Partners, which is the registered investment advisor of the Calvert Foundation, and is also a board member of the New York Community Investment Company, LLC, a CDVC fund. [read post]
3 Jan 2017, 4:28 pm
Third-Party Litigation Funding Hits the Big Time Any question that litigation funding has become a very big business was completely eliminated by the December 14, 2016 announcement of the merger between Burford Capital Ltd., the world’s largest litigation funding firm, and GKC Holdings, LLC, the parent company of Gerchen Keller Capital, the second-largest litigation funding firm. [read post]
