Search for: "Southern States Investment Holdings, LLC"
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26 Dec 2016, 4:30 am
During a brief hearing the judge, dismissing the suit, stated: "I'm not the person to weigh into this. [read post]
22 Dec 2016, 6:24 am
On December 1, 2016, the Securities and Exchange Commission (“SEC”) announced that it had filed a complaint for injunctive and other relief in the United States District Court for the Southern District of Florida against Onix Capital LLC (“Onix Capital”), an asset management company, and its owner, a Chilean national by the name of Alberto Chang-Rajii (“Chang”). [read post]
22 Dec 2016, 6:24 am
On December 1, 2016, the Securities and Exchange Commission (“SEC”) announced that it had filed a complaint for injunctive and other relief in the United States District Court for the Southern District of Florida against Onix Capital LLC (“Onix Capital”), an asset management company, and its owner, a Chilean national by the name of Alberto Chang-Rajii (“Chang”). [read post]
11 Nov 2016, 4:07 am
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]
8 Sep 2016, 7:40 am
(Duke) and its wholly owned subsidiaries Duke Energy Carolinas LLC (Duke Carolinas), Duke Energy Progress LLC (Duke Progress) and Energy Progress Inc. [read post]
16 Jun 2016, 2:48 pm
Attorney’s Office for the Southern District of New York (SDNY), Marsh pled guilty to criminal charges filed last September of one count of unauthorized access to a computer. [read post]
2 Jun 2016, 5:23 am
Frederic Elm f/k/a Frederic Elmaleh, Elm Tree Investment Advisors LLC, Elm Tree Investment Fund LP, Elm Tree ‘e’Conomy Fund LP, and Elm Tree Motion Opportunity LPCase number: 15-cv-60082 (United States District Court for the Southern District of Florida)Case filed: January 15, 2015Qualifying Judgment/Order: April 12, 2016 5/31/2016 8/29/2016 2016-68 In the Matter of Cabela’s Incorporated and Ralph W. [read post]
Ninth Circuit Rulings on Equitable Mootness in Transwest and Sunnyslope Impact Third Party Investors
18 Apr 2016, 10:09 am
However, in the recent case of JPMCC 2007-C1 Grasslawn Lodging, LLC v. [read post]
Ninth Circuit Rulings on Equitable Mootness in Transwest and Sunnyslope Impact Third Party Investors
18 Apr 2016, 10:09 am
However, in the recent case of JPMCC 2007-C1 Grasslawn Lodging, LLC v. [read post]
14 Mar 2016, 2:56 am
A paralegal working at the insured law firm, Cumberland & Erly, LLC (“C&E”), embezzled $157,268.75 through forging checks. [read post]
20 Jan 2016, 5:21 am
Summit Trust Company, Rampart Capital Management, LLC, Trust Counselors Network, Inc., Brown Investment Advisors, Inc., Kevin C. [read post]
17 Jan 2016, 7:47 am
(VGTel), QLotus Holdings Inc., Haddad-Wylie Industries LLC (HWIC) and Cassidy Ventures, Inc. [read post]
28 Dec 2015, 2:51 am
WikiLeaks released the "Investment Chapter" from the secret negotiations for the TPP (Trans-Pacific Partnership) agreement. [read post]
27 Dec 2015, 8:19 am
According to the SEC, for 40 conduit municipal bond offerings Brogdon stated that the trustee bank would set aside a portion of the investment proceeds in a debt service reserve fund to be used only if needed to satisfy debt service obligations. [read post]
6 Oct 2015, 3:05 am
.United States v. [read post]
28 Jul 2015, 1:34 pm
The case is Mach Mining, LLC v. [read post]
9 Jul 2015, 9:10 am
The defendant is presumed innocent until the United States meets its burden in court of proving guilt beyond a reasonable doubt. [read post]
7 Jul 2015, 12:00 pm
On June 26, 2015, in Spring Hill Capital Partners LLC v. [read post]
4 Jun 2015, 11:30 am
She clerked for a United States District Judge for the Southern District of Florida. [read post]
4 Jun 2015, 11:30 am
She clerked for a United States District Judge for the Southern District of Florida. [read post]
