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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]
12 Nov 2023, 1:24 pm by Stuart Kaplow
A live webinar “How to Make ‘Net Zero’ Pledges and Claims” 30 talking points in 30 minutes, Tuesday, November 21 at 9 am ET presented by Stuart Kaplow and Nancy Hudes on behalf of ESG Legal Solutions, LLC. [read post]
10 Nov 2023, 7:01 am by Silver Law Group
The service is free and available weekdays from 9:00 am to 5:00 pm Eastern time. [read post]
9 Nov 2023, 9:01 pm by renholding
I am pleased to be part of the 2023 conference on SEC Regulation Outside the United States to deliver the Fifth Annual Scott Friestad Memorial Lecture. [read post]
5 Nov 2023, 1:02 pm by Stuart Kaplow
Join us for our live webinar “How to Make ‘Net Zero’ Pledges and Claims” 30 talking points in 30 minutes, Tuesday, November 21 at 9 am ET presented by Stuart Kaplow and Nancy Hudes on behalf of ESG Legal Solutions, LLC. [read post]
2 Nov 2023, 12:59 pm by Matthew Dochnal
You cannot be available at your address between 9:00 am and 4:00 pm on Monday through Friday to accept potential notices. [read post]