Search for: "Private Asset Holdings Inc."
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14 Apr 2010, 8:02 am
Revonet, Inc., "Covad IV", 2010 U.S. [read post]
12 Apr 2010, 4:00 am
There is a related action entitled Ficus Invs., Inc. v Private Capital Mgt. [read post]
8 Apr 2010, 9:24 am
Securities America has also been sued by the Securities Division of the Massachusetts Secretrary of State for selling private placements of other at least one other allegedly fraudulent scheme, Medical Capital Holdings, Inc. [read post]
6 Apr 2010, 8:50 am
In In re Omnicom Group, Inc. [read post]
2 Apr 2010, 8:42 am
While this broad holding concerns emails exchanged with an attorney, the decision may have implications for any personal emails (such as communications regarding health or financial issues) employees send over private web-based email accounts. [read post]
31 Mar 2010, 6:18 am
Merrill Lynch Asset Management, Inc., 694 F.2d 923 (2d Cir. 1982), which held that to violate Section 36(b) “the adviser-manager must charge a fee that is so disproportionately large that it bears no reasonable relationship to the services rendered and could not have been the product of arm’s-length bargaining. [read post]
28 Mar 2010, 11:30 pm
One member bought out the other two, allegedly while he was secretly negotiating with an unrelated outside buyer of the LLC's sole asset. [read post]
26 Mar 2010, 8:01 am
Both Lobdell and Minkow publicly acknowledge holding short positions in InterOil securities. [read post]
23 Mar 2010, 9:10 am
Two examples that have garnered considerable public attention lately are Medical Capital Holdings, Inc. and Provident Royalties LLC – both of which have resulted in lawsuits and arbitration claims by regulatory agencies and investors alleging that they invested in these firms based on false and misleading statements. [read post]
16 Mar 2010, 11:56 am
While we haven’t yet seen the new movie Alice in Wonderland, we definitely felt like we had fallen down a rabbit hole when we read Airvana, Inc. [read post]
15 Mar 2010, 6:03 pm
As of the end of 2009, the bank had approximately $500 million on deposit, and over $520 million in assets. [read post]
8 Mar 2010, 10:23 am
The case is MFS, Inc. v. [read post]
4 Mar 2010, 3:17 pm
– Environmental Protection Agency, Federal Register, February 25, 2010 In accordance with the requirements of section 122(h)(1) of the Comprehensive Environmental Response, Compensation, and Liability Act, as amended (CERCLA), 42 U.S.C. 9622(h)(1), notice is hereby given of a Settlement Agreement under sections 104, 106(a), 107, and 122 of CERCLA, 42 U.S.C. 9604, 9606(a), 9607, and 9622, between the United States Environmental Protection Agency (EPA) and Colorado Bumper Exchange, Inc.… [read post]
3 Mar 2010, 5:51 am
He was Schron's agent in the purchase of Mariner Health Care Inc. and in the alleged kickback scheme. -- Murray Forman, an associate of Grunstein's and Schron's who also is president of a Long Island school board. -- Mariner Health Care Inc., a Delaware corporation with headquarters in Atlanta, Georgia, that operates nursing homes and, according to the government's complaint in this case, is controlled by Schron. -- SavaSeniorCare Administrative Services LLC, a… [read post]
24 Feb 2010, 3:45 pm
In July 2009, Las Vegas based, Station Casinos, Inc. filed for Chapter 11 bankruptcy protection. [read post]
22 Feb 2010, 4:32 pm
JMBM represents commercial banks, special servicers, private lenders, asset-based lenders, hard money lenders and factors. [read post]
22 Feb 2010, 1:40 pm
The United States District Court for the Northern District of California dismissed the Section 14(a) claim, holding (among other things) that the consolidated complaint failed to plead loss causation under the Private Securities Litigation Reform Act of 1995 (“Reform Act”). [read post]
19 Feb 2010, 4:37 am
Understanding your assets; 3. [read post]
2 Feb 2010, 11:25 am
11 - Marc Randazza took time out from INTA to post about an interesting decision, holding that a domain privacy service can be contributorily liable for the actions of its customers, at least on these facts… 12 - Venkat Balasubramani also took time out from INTA to post about the fleeting nature of Facebook friendships, and how one court has taken judicial notice of that 13 - Moshe Glickman, author of the Circumlocutions blog, shows us one of the best uses for a towel. [read post]
2 Feb 2010, 11:25 am
11 - Marc Randazza took time out from INTA to post about an interesting decision, holding that a domain privacy service can be contributorily liable for the actions of its customers, at least on these facts… 12 - Venkat Balasubramani also took time out from INTA to post about the fleeting nature of Facebook friendships, and how one court has taken judicial notice of that 13 - Moshe Glickman, author of the Circumlocutions blog, shows us one of the best uses for a towel. [read post]
