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27 Apr 2021, 11:23 am
They have been supplanted by a dramatic rise in the number of pass-through business forms, such as S corporations and LLCs. [read post]
27 Aug 2018, 3:41 pm
As a result, the loan servicing records (Exhibits D through G) come in as admissible for the truth of what is shown on them. [read post]
27 Jun 2018, 2:04 pm
Green Tree Servicing, LLC v. [read post]
17 Feb 2017, 1:28 pm
Listed below are some of the warning signs that an EB-5 project may be in trouble: Failure of the EB-5 project developer to deliver regular reports to the EB-5 investment fund manager of the status of the financing, construction and/or operation of the project Failure of the EB-5 project developer to provide documentation of expenditures and the use of EB-5 funds on a regular basis Failure of the EB-5 project developer to obtain all necessary financing to commence or complete the project Failure to… [read post]
17 Feb 2017, 1:28 pm
Listed below are some of the warning signs that an EB-5 project may be in trouble: Failure of the EB-5 project developer to deliver regular reports to the EB-5 investment fund manager of the status of the financing, construction and/or operation of the project Failure of the EB-5 project developer to provide documentation of expenditures and the use of EB-5 funds on a regular basis Failure of the EB-5 project developer to obtain all necessary financing to commence or complete the project Failure to… [read post]
11 Oct 2023, 11:17 am
In Feds for Medical Freedom, the Biden administration argues that Munsingwear vacatur fundamentally turns on equity, and “[n]o principle of equity would support requiring the President to maintain the vaccination requirement, despite his determination that it is now unnecessary, merely to preserve the opportunity to ask this Court to review the Fifth Circuit’s erroneous decision. [read post]
13 Oct 2009, 1:35 am
Dreier, the former sole equity partner of 250-lawyer Dreier LLP who in May pleaded guilty in federal court to selling more than $700 million in bogus real estate and pension plan notes, was disbarred Thursday. [read post]
24 Nov 2014, 3:32 am
According to information compiled by Adam Savett, Director, Class Action Services, Kurtzman Carson Consultants (KCC), LLC, including the trial against Palaschuk, there have been only 24 securities class action lawsuits that have gone to verdict since Congress enacted the Private Securities Litigation Reform Act (PSLRA) in December 2005. [read post]
22 Feb 2020, 4:12 am
This release shall not affect any equity interest, including shares of stock, held by the Remaining Petitioning Creditors, except that it shall release any past dividends or other monetary obligations arising of any such equity or stock ownership. [read post]
16 May 2019, 10:21 am
THE CASE OF THE SCAMMED ATTORNEY: WHO SHOULD BEAR THE RISK AND LOSS - BANK OR BANK CUSTOMER? [read post]
Guest Post: Halliburton II Price Impact Defenses Can Limit Severity on Deficient Exchange Act Claims
12 Jan 2021, 2:19 pm
., indicated that the “scope of “event-driven” litigation could expand rapidly,” which it has, and led to successful recoveries for public equity investors in BP (2017), Petrobras (2018), Signet Jewelers (2019), and Equifax (2020), among others.[1] As 2021 kicks-off, and investors frolic on the peaks of public equity valuations, the sustained frequency of securities class actions since 2017 continues to layer on new long-tail claims on insurers’… [read post]
20 Sep 2009, 1:25 pm
In addition, in August 2009, the NASDAQ Listing and Hearing Review Council sent a paper to companies listed on The NASDAQ Stock Market LLC (”NASDAQ”) seeking comment on whether NASDAQ should adopt a “comply or disclose” approach with respect to certain corporate governance practices. [read post]
25 Mar 2012, 2:19 pm
., Respondents. 3rd District.Attorney's fees -- Prevailing party -- Error to fail to award attorney's fees to defendant for fees it incurred defending plaintiff's motion to vacate arbitration panel's award where agreement between the two parties stated that attorney's fees would be borne solely by plaintiff if defendant prevailed in defense of an action brought by plaintiff -- Argument that defendant was not entitled to fees because arbitration panel declined to award them… [read post]
16 Jan 2024, 1:19 pm
Nessim is co-founder and CEO, and Stephen Sigrist is a senior vice president, at SAR LLC. [read post]
13 Dec 2022, 11:17 am
Companies can also register a CJV as an LLC if desired. [read post]
28 Apr 2015, 12:29 pm
Leach Builders, LLC v. [read post]
29 Apr 2020, 6:03 am
.), as well as each of their current and former directors, officers, shareholders or other equity holders, agents, employees, accountants, attorneys, and insurers … from any and all causes of action, claims, debts, costs, liabilities, and demands arising from the beginning of time until the date of this Agreement … [Each Petitioning Creditor] understands that this is a GENERAL RELEASE. [read post]
10 May 2019, 11:37 am
Gerald Godoy v. [read post]
30 Dec 2020, 7:55 am
But if we were to be honest, we’d all admit the overall experience left us feeling a bit shortchanged. [read post]
27 Nov 2021, 6:26 am
November 24, 2021Family Court could exercise subject matter jurisdiction in this family offense proceeding notwithstanding that the offenses occurred out of state In Matter of Phillip D.S. --- N.Y.S.3d ----, 2021 WL 5364714, 2021 N.Y. [read post]
