Search for: "12 Percent Fund I LLC"
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11 May 2018, 7:22 am
This led to Miller earning the nickname “520 Percent Miller,” signifying his guarantee to investors of 520% profit per year. [read post]
12 Dec 2017, 4:36 pm
The DAO 12(a) Report With respect to ICOs, the critical area of inquiry for the SEC is whether investors were relying on the managerial efforts of others. [read post]
22 Sep 2018, 9:00 am
All of the following 8 standards must be met: (i) No more than 40 percent of the value of the investment interests of each class of investment interests may be held in the previous fiscal year or previous 12 month period by investors who are in a position to make or influence referrals to, furnish items or services to, or otherwise generate business for the entity. [read post]
27 Aug 2018, 3:41 pm
Like the US federal funds rate, LIBOR is a variable financial market index. [read post]
22 Oct 2007, 10:53 am
[that begins] I respectfully dissent. [read post]
8 Feb 2021, 7:38 am
Update 12/4/2020: We received a report of another scam. [read post]
11 Mar 2009, 2:17 pm
Madoff promised returns of up to 46 percent annually and "created a broad infrastructure" at his firm to give the appearance of "a legitimate investment advisory business in which client funds were actively traded. [read post]
27 Jan 2020, 5:26 pm
If the government prevails in a qui tam action, the whistleblower, also known as the relator, typically receives a portion of the recovery ranging between 15 and 30 percent. [read post]
29 Nov 2021, 8:43 am
I think I need one. [read post]
14 Nov 2017, 3:27 am
I would like to thank John for his willingness to allow me to publish his article on this site. [read post]
10 Mar 2011, 2:39 pm
Earlier today, I testified in Congress before the House of Representatives Judiciary Committee's Subcommittee on Intellectual Property, Competition, and the Internet. [read post]
5 Oct 2023, 7:26 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
9 May 2024, 2:00 pm
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
7 Oct 2021, 1:04 pm
Update 12/4/2020: We received a report of another scam. [read post]
10 Jun 2022, 11:26 am
The scammer claimed, “I am purchasing a used excavator in your State and the purchase agreement requires your services, I want to know if you can provide closing service for this purchase. [read post]
17 Feb 2009, 3:22 pm
Dow Agrosciences LLC, 544 U.S. 431, 449 (2005)); see also id. at 23-24. [read post]
22 Apr 2022, 4:00 am
A movement that started in schools has rapidly expanded to public libraries, accounting for 37 percent of book challenges last year. [read post]
8 May 2018, 11:21 am
Breyer spoke nearly 40 percent of the words from all justices in WesternGeo LLC v. [read post]
4 Aug 2021, 12:49 pm
Update 12/4/2020: We received a report of another scam. [read post]
3 Jan 2017, 4:28 pm
Third-Party Litigation Funding Hits the Big Time Any question that litigation funding has become a very big business was completely eliminated by the December 14, 2016 announcement of the merger between Burford Capital Ltd., the world’s largest litigation funding firm, and GKC Holdings, LLC, the parent company of Gerchen Keller Capital, the second-largest litigation funding firm. [read post]
