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29 Mar 2010, 9:16 am
Davis, believe that the hammer will fall on other Reg D offerings in the near future. [read post]
18 Mar 2013, 7:44 am
Michael Peppel, a former CEO of MCSi Inc., who pleaded guilty to a scheme that ultimately led to the bankruptcy of his company, was facing 10 years in prison for his criminal activity. [read post]
9 Apr 2010, 12:22 pm
Arcadia Financial, Ltd., 152 Cal. [read post]
25 Nov 2010, 7:16 am
Associated Vendors, Inc. v. [read post]
28 Nov 2010, 7:18 am
Associated Vendors, Inc., 210 Cal. [read post]
10 Jul 2020, 11:07 am
Davis of the Department of Justice Civil Division stated, “offering illegal financial incentives to physicians in return for patient referrals undermines the integrity of our health care system. [read post]
29 Sep 2017, 6:00 am
SEC forced to try new ways of pursuing bad financial advisers by Bruce Love in the Financial Times The US investment regulator’s powers to recoup losses from financial advisers who break the law were dealt a blow by a landmark Supreme Court decision this summer. [read post]
9 Jan 2018, 4:14 pm
In the following guest post, Delaware partners Edward Micheletti, Paul Lockwood and associate Chad Davis of the Skadden Arps law firm take a look at the Delaware Supreme Court’s December 14, 2017 opinion in Dell, Inc. v. [read post]
6 Dec 2019, 5:43 am
Posted by the Harvard Law School Forum on Corporate Governance & Financial Regulation, on Friday, December 6, 2019 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of November 28–December 6, 2019. [read post]
Chapter 7 Bankruptcy Trustee Files Second Lawsuit Related To Raving Brands Principals And Affiliates
27 Aug 2012, 8:33 am
Randall Hollingsworth, Davis, Pickren, Seydel & Sneed, SP Investments, LLC, MSWG, LLC (f/k/a Moe's Southwest Grll, LLC), P.J.'s Coffee & Tea, Inc.. [read post]
4 Aug 2008, 6:20 pm
The case is Capitol Records Inc., et. al. v. [read post]
10 Apr 2007, 5:51 pm
Liaison Counsel is Byrd Davis Furman LLP. [read post]
5 Dec 2008, 10:45 am
Weil, Gotshal & Manges's Lori Fife has been managing the sale of Lehman Brothers Holdings Inc.'s sprawling financial assets. [read post]
25 Jul 2009, 12:54 pm
In the consolidated cases of Bank of America Investment Services, Inc. v. [read post]
8 Dec 2020, 12:44 pm
May 1991 – November 1992 John Hancock Distributors, Inc. [read post]
2 Dec 2020, 5:00 pm
’[20] Finally, Davis J observed that ‘there is little, if any, evidence at all as to the impact of the pandemic upon any litigation in Macau’.[21] Yet, ‘if the pandemic developed so as to effectively prevent, or unduly frustrate’ litigation in Macau, this discretionary consideration would be taken into account together with ‘any other relevant considerations’ in a subsequent application.[22] [1] [2020] QSC 318. [2] Ibid, [56]. [3] Davis J… [read post]
23 Jul 2007, 10:17 am
Morningstar, Inc., 2007 WL 2033747 (7th Cir., July 17, 2007); Hutchinson v. [read post]
25 Jul 2014, 10:21 pm
The board rejected the USC/UC Davis application, 10-4. [read post]
15 Aug 2007, 5:49 pm
For example, the forwarding step in thesecond element of Claim 1 is literally performed under both a split fundingmethod recited in the Reach Financial documentation and under the back-to-backACH variation as described in certain testimony of Reach Financial witnesses. [read post]
16 Apr 2024, 2:43 am
Famously in Andy Warhol Foundation for the Visual Arts, Inc. v. [read post]
