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3 Jan 2019, 2:10 pm
If you questions related to these standards or other SEC initiatives or regulatory standards, please call us at Cosgrove Law Group, LLC. [read post]
3 Jan 2019, 12:30 am
FENLON, Appellant,v.HARRIS COUNTY, CITY OF HOUSTON, HOUSTON INDEPENDENT SCHOOL DISTRICT, HOUSTON COMMUNITY COLLEGE SYSTEM, AND PROPEL FINANCIAL SERVICES, LLC AS AGENT AND ATTORNEY IN FACT FOR PROPEL FUNDING NATIONAL 1, LLC, Appellees. [read post]
31 Dec 2018, 1:04 pm
· Apollo Infrastructure “shelved” a $275M loan involved in Apollo Global Management LLC’s $1B acquisition of a portfolio that came from GE Capital’s Energy Financial Services. [read post]
30 Dec 2018, 3:03 am
The Bill was to be an overhaul of the compulsory licence system that governs mechanical licences in the US, with Collins and Jeffries saying: "Under the Music Modernization Act, the digital services would fund a Mechanical Licensing Collective, and, in turn, be granted blanket mechanical licenses for interactive streaming or digital downloads of musical works". [read post]
28 Dec 2018, 4:00 pm
“Owning a share in a REIT, a fund or an LLC that owns a share in another LLC does not qualify. [read post]
27 Dec 2018, 8:56 am
First Line Solutions LLC, 566 F. [read post]
26 Dec 2018, 1:54 pm
Elsewhere in the legal world, Fastcase released its Analytics Workbench, which it said would allow legal professionals to build their own bespoke litigation analytics, and judicial analytics company Gavelytics got new funding and expanded the scope of its coverage. [read post]
23 Dec 2018, 7:53 am
Last month, a US District Judge in Seattle ruled that FPCPA action by student loan debtors in Washington against TSI over false affidavits filed in collection actions after CFPB-TSI consent order may proceed in part; some specific claims, however, were found time-barred under FDCPA's one-years statute of limitations. [read post]
22 Dec 2018, 8:23 am
Kelley is accused of promising that he would invest investor funds in a variety of investment products including private placements and real estate funds. [read post]
19 Dec 2018, 9:53 am
DRB Capital, LLC, 2017-SC-329 (rendered December 13, 2018), the Supreme Court considered whether a claimant’s assignment of the right to future payments under a settlement agreement in a Workers’ Compensation claim was permissible under the KSSPA. [read post]
19 Dec 2018, 9:51 am
The post Zamansky LLC Investigates GPB Capital Holdings Private Funds appeared first on Zamansky LLC. [read post]
19 Dec 2018, 9:47 am
CSX then placed five people selected by the fund to the board of directors, including the fund’s CEO. [read post]
19 Dec 2018, 3:30 am
As recently reported, both the SEC and FINRA have commenced their own investigations into GPB Capital Holdings, LLC (“GPB”). [read post]
18 Dec 2018, 4:29 am
In addition to the unpaid fees, in June 2012, Hellige caused Eudora to make a $20,000 loan to MV, and in return for this personal loan, MV granted Eudora a 5% equity interest in ShopLink and any corporate entities owned by MV, including Counter Capital LLC (Counter Capital), which owned all of the 15 million initially issued and outstanding shares of ShopLink (id. [read post]
17 Dec 2018, 3:14 pm
John Reed Stark On November 29, 2018, the SEC announced that it had settled charges with boxer Floyd Mayweather Jr. and music producer DJ Khaled for failing to disclose payments they received for promoting investments in Initial Coin Offerings (ICOs). [read post]
17 Dec 2018, 8:18 am
Blockvest LLC et al., case number 3:18-cv-02287, denied the SEC’s Motion for Preliminary Injunction to enjoin Blockvest’s ICO on the SEC’s claim that Blockvest’s pre-ICO capital raising was a securities law violation. [read post]
16 Dec 2018, 4:04 pm
On the Privacy Perspective Suneet Sharma conducted an analysis of the funding dynamics of privacy and defamation cases in the UK. [read post]
14 Dec 2018, 6:34 am
On November 14, 2018, the FTC filed a complaint against Apex Capital Group, LLC and others, alleging an international network of corporations and individuals that marketed “free” trial offers to consumers for personal care products and dietary supplements, only to charge consumers the full price for the products. [read post]
14 Dec 2018, 6:06 am
Larcker and Brian Tayan (Stanford University), on Wednesday, December 12, 2018 Tags: Board independence, Boards of Directors, Capital formation, Executive Compensation, IPOs, Management, Private firms, Public firms, Securities regulation, Venture capital firms Testimony on Oversight of the U.S. [read post]
13 Dec 2018, 12:04 pm
The claim further alleges that Capital Financial Services, Inc. unsuitably invested the clients in the following high risk alternative investments, among others: Priority Income Fund ICON Leasing Fund Twelve LLC Hartman Short Term Income Properties Preferred Apartment Communities Leaf Equipment Finance Fund 4 Bakken Income Fund Healthcare Trust of America US Energy Genesis Drilling Program Hospitality Investors Trust Carter Validus American… [read post]
