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11 Dec 2023, 11:38 pm by Christina West
I draft documents for the land use attorney, I handle probate for the estate planning attorney, and I dissolve LLCs for the corporate attorney. [read post]
11 Dec 2023, 4:59 am by Matthew Reisig
What effect, if any, will my prior refusal conviction have if I am convicted of the current DWI charge? [read post]
1 Dec 2023, 10:43 am by Pillsbury SALT
Join Zack, Craig, Evan and Aruna as they speak on the following panels: 9:15 – 10:30 AM: Discussion of State Tax Cases, Issues & Policy Matters to Watch Zachary Atkins Clark Calhoun (Alston & Bird LLP) Joe Garrett (Deloitte Tax LLP) 11:15 – 12:15 PM: Defending Your Position: Best Practices for Handling Indirect Tax Appeals/Disputes Evan Hamme Liudmila Wilhelm (Deloitte Tax LLP) 1:45 – 2:15 PM: Property Tax Litigation and Legislation Issues Craig… [read post]
29 Nov 2023, 4:02 am by Andrew Lavoott Bluestone
Props., LLC v Penske Truck Leasing Co., L.P., 195 AD3d 1502, 1502-1503; Mazzurco v PII Sam, LLC, 153 AD3d 1341, 1342; Desiderio v Geico Gen. [read post]
28 Nov 2023, 5:24 am by Guest Author
 Iona College, 521 F.3d 130 (2d Cir. 2008)  Week 7 – Causation Generally: ADEA, ADA, and Other Statutory Discrimination Torts  Pacific Shores Properties, LLC v. [read post]
27 Nov 2023, 2:36 am by Eleonora Rosati
Court of Appeal finds no reason to swipe right in MATCH v MUZMATCH online dating disputeMatch Group, LLC v Muzmatch Ltd [2023] EWCA Civ 454 (April 2023)“MATCH” is hardly a distinctive trade mark for an online dating, aka matchmaking, service. [read post]
15 Nov 2023, 6:26 am by jeffreynewmanadmin
LLC for failing to provide complete and accurate securities trading information, known as blue sheet data, to the SEC. [read post]
14 Nov 2023, 9:01 pm by renholding
LLC for failing to provide complete and accurate securities trading information, known as blue sheet data, to the SEC. [read post]
SEC Charges Middlesex Mortgage Group and Masanotti with Running $5.9 Million Ponzi Scheme The U.S. Securities and Exchange Commission (“SEC”) has alleged that unregistered investment adviser John A. Masanotti, Jr. (“Masanotti” of Darien, Connecticut and his company, Middlesex Mortgage Group LLC (“MMG”), with fraud in connection with investments that MMC induced from outside investors, totaling least $5.9 million, beginning in 2016. Many of the MMG investors allegedly liquidated securities they held in retirement accounts to invest in the fund. The SEC Complaint is accessible here. According to the SEC. MMC and Masanotti allegedly used investor money to make Ponzi-like payments to investors and also used some investor funds for Masanotti’s “extravagant personal expenses,” According to the SEC, Masanotti told investors that MMC would invest their money in foreign currencies, securities and initial public offerings, but in fact MMC appears to have made no investments on their behalf. After receiving their initial payments, Masanotti continued to deceive investors to perpetuate the investment scheme, including via payments that purported to be returns on capital invested, the SEC said. Over the course of the scheme, Masanotti allegedly used more than $3 million of Middlesex’s assets for his and his family’s personal benefit, according to the suit. The SEC accuses Masanotti of violating the Securities Act and the Exchange Act. A Ponzi scheme is a purported investment vehicle in which early investors in the scheme are paid funds from later investors, thus creating the illusion of legitimacy and solvency. Ponzi schemes are often doomed to failure once the perpetrator of the scheme can no longer pay out investors through newly raised money. Some warning signs that every investor should remain mindful of when vetting a potential investment and conducting due diligence include the promise of high returns with guarantees of little or no risk; overly consistent returns with little or no volatility in the in
14 Nov 2023, 4:30 pm by InvestorLawyers
(“Masanotti” of Darien, Connecticut and his company, Middlesex Mortgage Group LLC (“MMG”), with fraud in connection with investments that MMC induced from outside investors, totaling  least $5.9 million, beginning in 2016. [read post]