Search for: "C-III Asset Management LLC "
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11 Apr 2012, 1:13 am
He is the founder and managing partner of Joseph & Cohen, Professional Corporation in San Francisco, CA. [read post]
5 Aug 2017, 11:50 am
Portfolio Recovery Assocs., LLC, 837 F.3d 918, 932 (8th Cir. 2016) (finding viable FDCPA claims based on amounts "misstated by $1.29, $1.84, and $0.65" because "there [i]s no de minimis exception to FDCPA liability based upon low dollar amounts").[4]FULL TEXT OF DISSENTING OPINION STEPHEN A. [read post]
28 Jun 2010, 9:18 pm
Where the two Courts diverged, however, was at the point that the Court of Chancery determined that "... if a Cede breakdown is part of the stock ledger for purposes of Section 220(b), it logically should be part of the stock ledger for purposes of Section 219(c).... [read post]
6 Nov 2018, 11:51 am
It was in effect until 1 August 2015, when Argentina replaced it with a new Civil and Commercial Code (known as Código Civil y Comercial de la Nación). [read post]
9 May 2023, 9:01 pm
III. [read post]
12 Feb 2024, 6:07 am
Just like the cases alleging overpayments to TIAA and Fidelity in the retirement space, this lawsuit is claiming that J&J fiduciaries must pay for alleged excessive overpayments or markups to the pharmacy benefit manager (PBM) for specialty generic drugs. [read post]
20 Sep 2010, 7:28 am
Worcester County Circuit Judge Thomas C. [read post]
29 Jul 2013, 7:45 am
In Noble Asset Management v. [read post]
24 Jan 2014, 12:57 am
Commentators Sparks and Hamermesh, in a 1992 article, suggested a somewhat limited applicability to officers: While there are no cases directly on point, the concept of an officer as the repository of delegated management authority by the board suggests that the availability of a business judgment rule defense may only be available to a corporate officer when that officer is operating within the scope of the delegated authority … As a result, officers face a dual… [read post]
31 Aug 2011, 10:27 am
In particular, because of the Supreme Court’s recent opinion in AT&T Mobility LLC v. [read post]
6 Jan 2011, 11:03 am
Urban Gorilla, LLC, 2010 WL 5395065 (D. [read post]
24 Jan 2014, 12:57 am
Commentators Sparks and Hamermesh, in a 1992 article, suggested a somewhat limited applicability to officers: While there are no cases directly on point, the concept of an officer as the repository of delegated management authority by the board suggests that the availability of a business judgment rule defense may only be available to a corporate officer when that officer is operating within the scope of the delegated authority … As a result, officers face a dual… [read post]
1 Mar 2017, 9:30 am
As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself: see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9] A third party, Nicholas Levene, was a participant in the scheme. [read post]
