Search for: "August III Holdings, LLC"
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24 Mar 2017, 8:44 am
David Schwartz, of Innovative Science Solutions, LLC. [read post]
1 Mar 2017, 9:30 am
As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself: see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9] A third party, Nicholas Levene, was a participant in the scheme. [read post]
27 Jan 2017, 9:11 am
Continuing our annual tradition, we present the top developments/headlines for 2016 in trade secret, computer fraud, and non-compete law. [read post]
27 Jan 2017, 9:11 am
Continuing our annual tradition, we present the top developments/headlines for 2016 in trade secret, computer fraud, and non-compete law. [read post]
10 Jan 2017, 7:51 am
The Federal Circuit notably released Enfish, LLC v. [read post]
4 Jan 2017, 3:55 pm
SEC-registered advisers must comply with certain custody procedures, including (i) maintaining client funds and securities with a qualified custodian; (ii) having a reasonable basis to believe that the qualified custodian sends an account statement to each advisory client at least quarterly; and (iii) undergoing an annual surprise examination conducted by an independent public accountant. [read post]
26 Dec 2016, 4:30 am
Attorneys for Wendy Shattil and Robert Rozinski filed the civil complaint in federal court after watching a Trump presidential rally on television and noticing that an attendee was holding a campaign sign that incorporated one of their photographs of the national bird. [read post]
21 Jul 2016, 4:11 pm
., Tommy Hilfiger Licensing, LLC, J.C. [read post]
16 Jun 2016, 2:48 pm
John Reed Stark As I noted in a recent post, on June 8, 2016, the SEC, in what one commentator called “the most significant SEC cybersecurity-related action to date,” announced that Morgan Stanley Smith Barney LLC had agreed to pay a $1 million penalty to settle charges that as a result of its alleged failure to adopt written policies and procedures reasonably designed to protect customer data, some customer information was hacked and offered for sale online. [read post]
12 May 2016, 6:14 pm
”[iv] Indeed, section 289 holds the potential for design patent procurement and assertion to become the next big “patent assertion entity” business model. [read post]
3 Feb 2016, 7:16 am
The opinion begins by explaining thatRobert Alfred Gauger, III, appeals his conviction for theft by deception. . . . [read post]
22 Jan 2016, 8:34 am
¶ 45.On September 29, 2014, Defendants announced in press releases that a second data breach occurred in late August or early September 2014. [read post]
21 Jan 2016, 8:46 am
MacAndrews & Forbes Holdings, Inc. 506 A.2d 173 (Del. 1986)). [read post]
20 Jan 2016, 5:21 am
Justin Moongyu Lee; Rebecca Taewon Lee; Thomas Edward Kent; American Immigrant Investment Fund I, LLC; Biofuel Venture IV, LLC; Biofuel Venture V, LLC; Nexland, Inc., dba Nexland Investment Group; and Nexsun Ethanol, LLC Case number: 14-cv-06865 (United States District Court for the Central District of California) Case filed: September 3, 2014 Qualifying Judgment/Order: October 29, 2015 11/30/2015 2/28/2016 2015-129 In the Matter of Blackstone Management… [read post]
13 Jan 2016, 5:05 pm
In the following guest post from John Reed Stark, President, John Reed Stark Consulting LLC, and David R. [read post]
28 Dec 2015, 2:51 am
2015 - It's been another busy copyright year! [read post]
8 Dec 2015, 2:22 pm
In August 2008, First Tennessee sold First Horizon to MetLife Bank N.A., a wholly-owned subsidiary of MetLife Inc. [read post]
5 Nov 2015, 10:55 am
Cleco Partners, which is comprised of MIP Cleco Partners L.P. (54%), bcIMC investment vehicles (37%), and John Hancock Financial (9%), would acquire all stock of Cleco Corporation and will become the new owner of Cleco Corporation via an intermediate holding company, Cleco Group LLC. [read post]
26 Oct 2015, 3:24 pm
California Air Resources Board (2013) 218 Cal.App.4th 681 [holding CARB’s board prematurely approved Low Carbon Fuel Standards]; Neighbors For Fair Planning v. [read post]
11 Sep 2015, 9:50 am
(see Orrick August 20, 2015 client alert). [read post]
