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6 Mar 2014, 11:11 am
Claimant(s) Respondent(s) Award of Panel 12-01171 Paul and Patricia Loberg John Thomas Financial and Barry P. [read post]
8 Sep 2010, 9:04 pm
Ltd. of China, and Zhejiang Easting House Electric Co. of China, and downstream distributors/resellers Menard, Inc. of Eau Claire, Wisconsin, Garvin Industries, Inc. of Franklin Park, Illinois, Central Purchasing, LLC of Camarillo, California, Harbor Freight Tools USA, Inc., of Camarillo, California, Warehouse-Lighting.com LLC of Muskego, Wisconsin, SecurElectric Corporation of Atlanta, Georgia, G-Techt Global Corporation, of Atlanta, Georgia, Frontier Lighting, Inc. of Clearwater,… [read post]
5 Apr 2007, 5:13 am
Capital Advisors, LLC 2,701,610 2,701,610 Sigma Capital Management, LLC 1,000,000 1,000,000 CR Intrinsic Investors, LLC 2,000,000 2,000,000 Steven A. [read post]
16 Nov 2021, 6:08 am
The SEC’s letter was signed by Jeffrey A. [read post]
14 Jun 2011, 5:00 am
The prospectuses for several Janus funds represented that the funds were not suitable for market timing and could be read that Janus Capital Management LLC, the mutual fund’s investment adviser, would implement policies to curb market timing. [read post]
17 Sep 2020, 4:51 pm
With the proceeds, he spent nearly $1 million on the purchase of a Cresskill, NJ home, paid for remodeling and improvements to the tune of $30,000, and invested millions in the stock market through his spouse’s investment account. [read post]
1 Aug 2024, 11:33 am
Certain types of investment companies as defined in section 3 of the Investment Company Act of 1940, or investment advisers as defined in section 202 of the Investment Advisers Act of 1940. [read post]
12 Jun 2022, 9:41 am
Top Shelf Golf, LLC, 2022 WL 834790 (D. [read post]
5 Dec 2011, 9:50 am
Ira D. [read post]
22 Jun 2019, 2:53 pm
(d) An institution may pool two or more institutional funds for purposes of management and investment. [read post]
26 Mar 2018, 6:09 pm
HIAWATHA HENRY, ADDIE HARRIS, MONTRAY NORRIS, AND ROOSEVELT COLEMAN, JR., ON BEHALF OF THEMSELVES AND FOR ALL OTHER SIMILARLY SITUATED, Petitioners,v.CASH BIZ, LP, CASH ZONE, LLC D/B/A CASH BIZ, AND REDWOOD FINANCIALS, LLC, Respondents.No. 16-0854.Supreme Court of Texas.Argued September 15, 2017.Opinion delivered: February 23, 2018. [read post]
21 Mar 2022, 7:10 am
RAK Investment Authority, 305 F. [read post]
11 May 2021, 5:00 am
I’d first like to explain the Duty of Loyalty. [read post]
27 Sep 2011, 2:05 am
Accurate and complete disclosure of the adviser’s conflicts of interest is fundamental to an adviser’s fiduciary duty and typically deemed necessary in order to avoid violating the anti-fraud provisions of the Investment Advisers Act of 1940 (see Sections 206(1), (2) and (4)). [read post]
18 Apr 2022, 4:51 am
Cruise is a privately-held Delaware limited liability company (LLC). [read post]
27 Jan 2012, 6:55 am
This information which is publicly available on FINRA’s website has been provided by The White Law Group, LLC. [read post]
12 Aug 2016, 1:09 pm
Further, certain forms such as the LLP and LLC are subject to the Supreme Judicial Court’s Rule 3:06, which sets limits on the extent to which lawyers can reduce their malpractice liability through a legal entity. [read post]
7 Jun 2019, 6:09 am
§ 1348 Posted by Mark D. [read post]
31 May 2012, 1:12 pm
" At issue is the Bureau of Land Management's (BLMs) proposal to focus oil shale production in Wyoming, Utah and Colorado on "Research, Development, and Demonstration" (RD&D) leases only and to reduce the available acreage to about 500,000 acres from nearly two million acres under an earlier plan [See WIMS 2/3/12]. [read post]
10 Jan 2024, 9:01 pm
NAC Found., LLC, 512 F. [read post]
