Search for: "Argus Capital Management LLC"
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13 Jun 2022, 12:10 pm
But the FTC’s case is less about footwear than it is about the imaginative ways the agency continues to find ways to pursue monetary relief in the wake of AMG Capital Management LLC v. [read post]
11 Jun 2022, 12:47 pm
Triumph Learning LLC, 668 F.3d 1356, 1369 (Fed. [read post]
7 Jun 2022, 7:47 pm
According to news reports, the Securities and Exchange Commission (SEC) will seek to place GPB Capital Holdings LLC into receivership to return money to “defrauded investors. [read post]
6 Jun 2022, 4:18 am
The LLC’s operating agreement designated JDS the sole manager and gave Largo limited rights including the right to receive distributions of profits to the extent such profits existed. [read post]
1 Jun 2022, 8:31 am
Aleksandr Osaulenko First Standard Financial Company LLC Alexander Capital, LP Yousuf Saljooki Worden Capital Management LLC Salomon Whitney Financial Brokers and brokerage firms are obligated to satisfy all FINRA arbitration judgements, without any unreasonable or unwarranted delay. [read post]
25 May 2022, 4:56 am
Bowles and Robert Gorence don’t seem to be willing to concede anything with both civil and criminal ramifications with potential consequences from bankruptcy to capital punishment. [read post]
9 May 2022, 8:51 am
Harry Covington (D-Md)—the floor manager of the bill that became the FTC Act—assured his colleagues that Congress was not granting the FTC the power for legislative rulemaking. [read post]
2 May 2022, 2:10 pm
John Agostino LPL Financial LLC Wells Fargo Advisors LLC Adam Schachter PM Wealth Management LLC LPL Financial LLC Brokers and brokerage firms are obligated to satisfy all FINRA arbitration judgements, without any unreasonable or unwarranted delay. [read post]
28 Apr 2022, 12:34 pm
Real USFL, LLC v. [read post]
28 Apr 2022, 9:15 am
Further, William Kovacic—a former FTC chair, commissioner, and general counsel—explains that the unanimous Supreme Court opinion in AMG Capital Management LLC v. [read post]
27 Apr 2022, 12:56 pm
According to FINRA Disciplinary actions for March 2022, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS Joseph Likens LPL Financial LLC Cornerstone Wealth Management, LLC Guy Newman GVC Capital LLC Bathgate Capital Partners LLC John Santariello Arive… [read post]
27 Apr 2022, 11:21 am
Bannon’s counsel had also hoped to present an “advice of counsel” defense—arguing to the jury that Bannon had relied in good-faith on Costello’s advice—but U.S. [read post]
22 Apr 2022, 4:00 am
California – City of Industry’s Confidentiality Could Sink Criminal Case Against Its Former City Manager, Experts Say San Gabriel Valley News – Jason Henry (Pasadena Star News) | Published: 4/19/2022 The City of Industry has repeatedly prevented the testimony of witnesses in the criminal hearing of former City Manager Paul Philips and may end up creating an opening for Philips’ defense team to argue their client cannot receive a fair trial… [read post]
18 Apr 2022, 4:51 am
Skeptics of the short-termist account argue that shareholder pressure makes managers less accountable. [read post]
9 Apr 2022, 3:01 am
Panama Hotel Fraud and Tax Litigation (CLOSED) Ithaca Capital is suing Trump’s hotel management company for fraud in federal court. [read post]
7 Apr 2022, 6:22 pm
Q: It has been nearly a year since the Supreme Court’s decision in AMG Capital Management, LLC v. [read post]
24 Mar 2022, 8:25 am
Most recently, the court in the Apex Action denied Well Fargo’s motion to intervene, in which Wells Fargo argued that, in light of the Supreme Court’s decision in AMG Capital Management, LLC v. [read post]
13 Mar 2022, 9:44 am
The other three subpoenas were directed to entities affiliated with Krauss that were involved in the business combination: KBL IV Sponsor LLC (KBL Sponsor), KBL Healthcare Ventures LP, and KBL Healthcare Management, Inc. [read post]
28 Feb 2022, 4:38 am
Atlantis Management In the second case, Atlantis Management Group II LLC v Nabe, Index No. 651598/2017, Manhattan Commercial Division Justice Jennifer Schecter found that an LLC’s managing member breached the operating agreement by failing to provide the non-managing member with access to certain books and records, but refused to enforce the agreement’s buy-sell provision triggered by that breach. [read post]
22 Feb 2022, 1:23 pm
According to FINRA Disciplinary actions for February 2022, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS Christ Baltas Worden Capital Management LLC Wilmington Capital Securities, LLC Timothy Flynn Trident Partners Ltd. [read post]
