Search for: "D&E Investments, LLC"
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20 Nov 2023, 9:01 pm
Madoff Investment Securities LLC (BLMIS) was a Ponzi scheme led to its liquidation under the Securities Investor Protection Act (SIPA).1 A SIPA liquidation is designed to collect “customer property” for ratable distribution among customers based on their “net equity” — investments minus withdrawals (i.e., loss of principal).2 SIPA largely incorporates the Bankruptcy Code and allows the SIPA trustee to recover property transferred by the debtor… [read post]
31 May 2019, 4:23 am
June 25, 2019 - 1 PM: Canal Holdings LLC v. [read post]
3 Mar 2016, 3:15 am
The vast majority of inter partes proceedings before the Board involve Section 2(d) claims, but here's an opposition based on Section 2(e)(1) mere descriptiveness. [read post]
15 Apr 2014, 9:13 am
[Note: If you were subscribed to the e-mailed version of TaxQuips, you’d be getting other exciting news and tips by e-mail, that never appear on the site. [read post]
5 Nov 2010, 2:14 am
Ordinarily, respondents add a pejorative to the trademark to signal criticism, as in HBT Investments, LLC d/b/a Valley Goldmine v. [read post]
29 Jun 2015, 4:44 pm
Additionally, brokerage firms are required to ensure that all investment recommendations made are suitable in light of the client’s age, investment experience, investment objectives, net worth, and income. [read post]
24 Sep 2010, 3:28 pm
This is also due to the fact that venture outfits receive more beneficial tax treatment when placing monies with a stock corporation. d. [read post]
28 Jan 2023, 7:32 am
" (IFC, Environmental, Social, and Governance).The goal oriented policy objectives of ESG have also been underscored by the OECD, one that seeks to recionceive the traditional focus on value maximization grounded in traditional financial analysis to a more generalized set of public objectives toward which economic actoivity can contribute, on e in which the markers of financial value are made more a function of public good objectives. [read post]
22 Oct 2012, 3:45 am
Leo Milonas and Carl E. [read post]
4 Feb 2014, 11:23 am
[TTABlogged here].In re Waves Licensing, LLC, Appeal No. 14-1202 (Serial No. 85437501, September 30, 2013) [Section 2(d) refusal to register the mark SFG for "providing financial intermediation services to institutional investors with respect to securities and other financial instruments and products, namely, brokerage in the field of securities, trading of and investments in securities and financial instruments and products; financial exchange; investment funds… [read post]
2 Jun 2020, 3:50 am
Aurelius Investment, LLC, the justices unanimously upheld the structure of Puerto Rico’s Financial Oversight and Management Board, ruling that the board’s members do not have to be appointed by the president and confirmed by the Senate because its duties are primarily local. [read post]
3 Mar 2009, 7:20 am
Madoff Investment Securities LLC. [read post]
25 May 2011, 4:30 am
Fund 3 LLC v. [read post]
16 Feb 2016, 4:50 pm
Carlyle Investment Management LLC (CIM) served as CCC’s investment manager pursuant to an investment Management Agreement (IMA). [read post]
8 May 2017, 3:27 am
The case was assigned to Manhattan Commercial Division Justice Charles E. [read post]
8 May 2017, 3:27 am
The case was assigned to Manhattan Commercial Division Justice Charles E. [read post]
17 Feb 2017, 1:28 pm
., Daniel B Lundy, Esq. and Jeffrey E. [read post]
9 Feb 2024, 6:30 am
Posted by John D. [read post]
9 Feb 2024, 6:30 am
Posted by John D. [read post]
14 Sep 2009, 4:35 pm
Attendees will enjoy an open bar and hors d’oeuvres for a registration fee of $150. [read post]
