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24 May 2012, 8:36 am
Kevin LaCroix's always excellent blog, The D&O Diary takes an insightful look at the class action case here and includes a link to the Complaint (here). [read post]
28 Jul 2011, 9:29 am
Regarding domestic industry, InterDigital argues that its activities in the United States that exploit the asserted patents by reason of InterDigital’s substantial investment in licensing of the technology protected by the patents, and including past and present research and development, engineering, and testing of the technology protected by the patents are sufficient to meet the requirement. [read post]
22 Feb 2023, 1:07 pm
Patent TPLF funds generally promise roughly 20% internal rates of return to funders (IRR) year-over-year, or about a 2x to 2.5x return on investment over generally four- or five-year investment cycles, suggesting, at least at the pitch level, that these investments are lucrative for the funders.[15] The biggest (or at least most well-known) players—Magnetar Capital, Burford Capital, Fortress Investment Group, Omni Bridgeway, and Curiam Capital, to name… [read post]
26 Jan 2024, 1:40 pm
As a result, VFA violated NASD Rule 3010, FINRA Rules 2330(c), (d), and (e), and FINRA Rule 2010. [read post]
22 Mar 2023, 11:29 am
Ariix LLC v. [read post]
30 Nov 2017, 10:08 am
The GAO’s decision in Latvian Connection LLC–Reconsideration, B-415043.3 (Nov. 29, 2017) arose from an Air Force solicitation for the construction of relocatable building facilities in Kuwait. [read post]
9 Apr 2009, 4:23 pm
Bolze and Centurion told investors that they were pooling and investing customer money in S&P 500 and NASDAQ 100 stock index commodity futures, but instead misappropriated most of the funds, according to the complaint. [read post]
16 Mar 2014, 3:38 pm
.; MEDICAL DEVELOPMENT CORPORATION OF PASCO COUNTY, d/b/a THE BONATI INSTITUTE; JAMES S. [read post]
4 Dec 2013, 1:18 pm
That’s roughly 30% of the wells, and that’s not including producing wells that have yet to turn a profit. [read post]
25 Jan 2011, 10:41 am
For example, they may contract with you are ABC, Inc., but their purchase orders are on ABC, LLC’s letterhead; their email domain may be ABC Company, but their checks to you are marked CBA Company. [read post]
20 Feb 2024, 6:44 am
” “Aaron Silberman and his investment firm AMJ Misil AB LLC submitted a motion to disqualify attorney Felipe Rubio from representing defendant Florencia Hane after he failed to appear on her behalf just two weeks before trial. [read post]
24 Nov 2018, 10:08 am
Thomas’ public disclosures state that his securities activity was conducted through a d/b/a – Dexter Thomas Financial Services, LLC. [read post]
12 Oct 2011, 2:00 am
Note also that Isakson suggested that tif there had to be a surtax, it should exempt LLCs, S corporations and sole proprietorships. [read post]
18 Jan 2019, 11:39 am
If you are concerned about your investments with Jay R. [read post]
13 Jun 2013, 7:06 am
The Order specifically states that “[d]uring 2009 and 2010, the [TNP 12% Notes Program LLC and TNP Participating Notes Program LLC] were unable to pay certain investor distributions from operating cash flow,” and that, instead, they “relied on new investor proceeds or transfers of cash from [Thompson National Properties] or its affiliates in order to make distributions to investors. [read post]
14 Jan 2021, 12:09 pm
Interactive Brokers LLC (money laundering, failure to file SARs) – Brokerage firm Interactive Brokers agreed to pay $23.7 million to the SEC and CFTC, as well as a $15 million penalty to the Financial Industry Regulatory Authority (FINRA), to resolve allegations related to the firm’s anti-money laundering policies. [read post]
10 Jun 2015, 3:07 am
Michael D. [read post]
3 Jan 2013, 5:00 am
§ 1447(d). [read post]
1 Nov 2023, 7:30 am
Here are some highlights: Law Library of Congress Report Discusses Tax and Investment Incentives Join Us on 10/26 for a Foreign and Comparative Law Webinar titled "Nordic Noir: Genealogy as a Criminal Investigation Technique in Denmark and Sweden" Costa Rica Environmental Protections - Pic of the Week Foraging for Mushrooms: A Quick Background Congress.gov New, Tip, and Top – October of 2023 An Interview with Laura Schwarz, Foreign Law Intern Observing Hispanic… [read post]
8 Sep 2019, 8:58 am
Aurelius Investment, LLC] In an age of professional consultants, why does the law continue to require corporate governance to be delivered by way of individual board members? [read post]
