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29 May 2018, 7:23 am by MBettman
”) In re Columbus Skyline Securities, Inc., 74 Ohio St.3d 495 (1996) (Ohio’s Security Act should be liberally construed in order to serve its purpose of “prevent[ing] the fraudulent exploitation of the investing public through the sale of securities. [read post]
26 May 2018, 10:10 am by Zamansky
To discuss your case with an investment fraud attorney at Zamansky, LLC, call (646) 663-5628 or inquire online today. [read post]
16 May 2018, 7:16 am by MBettman
”) In re Columbus Skyline Securities, Inc., 74 Ohio St.3d 495 (1996) (Ohio’s Security Act should be liberally construed in order to serve its purpose of “prevent[ing] the fraudulent exploitation of the investing public through the sale of securities. [read post]
23 Apr 2018, 1:20 am by Kevin LaCroix
But because the Reform Act made it more difficult for unmeritorious suits to survive past the pleading stage in federal court, it had the “unintended consequence” of “prompt[ing] at least some members of the plaintiffs’ bar to avoid the federal forum altogether” by filing class actions in state court instead.[24] [read post]
9 Apr 2018, 9:57 am by Dan Carvajal
Biss, a state senator, has suggested “look[ing] at neighboring states like Wisconsin and Iowa,” both of which have graduated-rate income taxes, and argued that Illinois suffers in comparison with its regional peers. [read post]
26 Mar 2018, 6:09 pm by Wolfgang Demino
., ON BEHALF OF THEMSELVES AND FOR ALL OTHER SIMILARLY SITUATED, Petitioners,v.CASH BIZ, LP, CASH ZONE, LLC D/B/A CASH BIZ, AND REDWOOD FINANCIALS, LLC, Respondents.No. 16-0854.Supreme Court of Texas.Argued September 15, 2017.Opinion delivered: February 23, 2018. [read post]
11 Sep 2017, 9:18 am by Wolfgang Demino
On September 15, 2017, the Texas Supreme Court will sit in Houston, TX (University of Houston Law Center) to hear oral argument on whether a payday lender may divert a class action filed against it over its practice of pursuing the collection of defaulted civil debts through criminal prosecution with bad-debt affidavits in violation of Texas law. [read post]
6 Aug 2017, 9:01 pm by News Desk
Likewise, the court must rein in courts of appeals that invest upon watering down statutory mens rea. [read post]
5 Aug 2017, 11:50 am by Wolfgang Demino
Mahmoud and Jackson argue that this conduct violates:• Section 1692e(2), which prohibits "false[ly] represent[ing] . . . the character, amount, or legal status of any debt";• Section 1692e(5), which prohibits "threat[ening] to take any action that cannot legally be taken";• Section 1692e(10), which prohibits "us[ing] . . . false representation[s] or deceptive means to collect or attempt to collect any debt or to obtain information concerning… [read post]
Our firm has also handled many shareholder and LLC disputes between owners of closely held corporations, and LLCs. [read post]
19 May 2017, 12:16 pm by Renae Lloyd
As of its successful 2011 bid to acquire part of ING, CBRE was the world’s largest real estate investment manager, according to Wikipedia. [read post]
6 Mar 2017, 4:26 pm by Kevin LaCroix
  Legislative history suggests that that Congress intended to make clear that, in cases brought by the SEC or DOJ, the Securities Act, the Exchange Act, and the Investment Advisers Act have extraterritorial application. [read post]
11 Nov 2016, 4:07 am by Kevin LaCroix
  Factual Background In May 2012, Facebook went public in an IPO underwritten by a syndicate of investment banks (collectively, “Underwriters”), led by Goldman Sachs & Co., Morgan Stanley & Co., LLC, and J.P. [read post]