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13 Mar 2018, 8:34 am
Moss & Associates, LLC v. [read post]
13 Mar 2018, 8:34 am
Moss & Associates, LLC v. [read post]
17 Jan 2018, 8:00 am
The King Law Reporter will be available on Fastcase.com for free through February 2018. [read post]
7 Dec 2017, 7:25 am
" EveryMD.com LLC v. [read post]
2 Nov 2017, 2:28 pm
Securities and Exchange Commission (“SEC”) for violations of the FCPA’s anti-bribery and internal control provisions. [read post]
5 Oct 2017, 5:20 pm
Upon closing of the securitization transaction the First Marblehead Corp. would then skim off more than 8% as its “structural advisory fee”.This was possible because the Trusts formed by FMC through the Funding LLC as depositor sold securities far in excess of the value of the pooled loans to be acquired with the proceeds. [read post]
4 Oct 2017, 8:46 am
American Finance Trust (“AFT”) is a non-traded REIT that was formed in January 2013 and subsequently launched by American Financial Advisors, LLC. [read post]
28 Sep 2017, 2:41 pm
Chairman Clayton admitted as much in his extraordinarily candid disclosure of the SEC data breach, stating that, “We also must recognize — in both the public and private sectors, including the SEC — that there will be intrusions, and that a key component of cyber risk management is resilience and recovery. [read post]
NCSLT Litigation Moratorium? – Expect confusion, inconsistent implementation, and need for follow-up
22 Sep 2017, 2:27 pm
Moreover, these collection attorneys would already be aware that they may incur FDCPA liability as third-party debt collectors for bringing a time-barred suit, so the practical effect of this component of the consent order may be limited because a deterrent is already in place in the form of private fair-debt collection actions against violators. [read post]
20 Sep 2017, 7:52 am
" TS Patents LLC v. [read post]
22 Aug 2017, 9:10 am
“Many of these documents are on file with the Securities and Exchange Commission and can be view on its website. [read post]
17 Aug 2017, 4:11 am
The facts must be viewed “in the light most favorable to the non-moving party” (Ortiz v Varsity Holdings, LLC, [*2]18 NY3d 335, 339 [2011]). [read post]
9 May 2017, 10:13 am
There was a criminal investigation component of this case after the former employee filed the sealed lawsuit. [read post]
30 Mar 2017, 4:17 pm
GC involvement also triggers the protections afforded by the attorney-client and work product privileges, a critical component in the response to data security incidents. [read post]
28 Mar 2017, 7:00 am
Domestic hedge funds are typically organized as Delaware limited partnerships with the fund manager as the general partner (usually an LLC) and the investors as the limited partners. [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, 8:33 am
Further, Plain English revision uses two major linguistic components, semantics and syntax. [read post]
16 Jan 2017, 5:44 pm
§ 271(f)(1) for supplying single component) Briefing: Impression Products, Inc. v. [read post]
3 Jan 2017, 4:28 pm
., the world’s largest litigation funding firm, and GKC Holdings, LLC, the parent company of Gerchen Keller Capital, the second-largest litigation funding firm. [read post]
9 Dec 2016, 6:14 am
Smith, supra, at 462–63; see also Azure Networks, LLC v. [read post]
