Search for: "D&S Investments, LLC"
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23 Nov 2012, 11:07 am
Its products included clothing, accessories, and home décor, all of which allegedly resembled Tory Burch’s products, but were sold at a significantly lower price. [read post]
13 Jul 2014, 10:51 am
S. [read post]
8 Sep 2010, 4:51 am
Samler (D. [read post]
4 Apr 2012, 1:03 am
By then, it's too late. [read post]
20 Dec 2022, 6:02 am
Lisser transferred the investment firm’s money to his personal bank accounts, and he paid salespeople with personal checks. [read post]
11 Dec 2023, 1:18 pm
This feature is often used to protect the owner’s privacy or for strategic reasons. [read post]
7 Apr 2010, 11:37 am
Bellco is a co-owner of Member Gateways, LLC. [read post]
16 Sep 2009, 1:47 am
Madoff Investment Securities LLC (Peskin v. [read post]
22 May 2009, 3:56 am
Dance With Mr D Limited v Dirty Dancing Investments Pty Ltd [2009] NSWSC 332 concerned a dispute between producers of, and investors in, the musical “Dirty Dancing” (based on the film of the same name). [read post]
8 Feb 2010, 3:00 am
Nassau County), as the sole example I'd found of a court, consistent with §702's language, focusing on whether the complained-of grounds for dissolution conformed to the members' operating agreement. [read post]
4 Dec 2009, 5:38 pm
Every FIE is formed as a Chinese limited liability company (LLC). [read post]
8 Apr 2022, 2:05 am
(New York, NY) Corporate Counsel – Technology, Lowe’s Companies, Inc. [read post]
16 Apr 2018, 4:48 pm
The SEC’s complaint alleges that Sohrab “Sam” Sharma and Robert Farkas, co-founders of Centra, masterminded a fraudulent ICO in which Centra offered and sold unregistered investments through a “CTR Token. [read post]
4 Feb 2011, 8:57 am
Madoff Investment Securities LLC (“BLMIS”) under the Securities Investor Protection Act, 15 U.S.C. [read post]
19 Jul 2017, 2:44 am
Maloney (D-NY) echoed Huizenga’s comments about the unique characteristics of the fixed income market, noting the fragmentation and lack of standardization in the corporate bond market. [read post]
5 Mar 2015, 5:52 am
Supp.3d ___, 2014 WL 5778016, at *5 (D. [read post]
28 Dec 2011, 3:50 pm
LLC to throw a cabinet into the deal, too — on remarkably generous terms. [read post]
2 Feb 2023, 12:32 am
Supp. 2d 1263, 1270-72 (D. [read post]
9 Apr 2008, 5:15 am
Partners, LLC v. [read post]
6 Jan 2020, 12:00 pm
(HEXO), we’d like to hear from you. [read post]