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19 May 2017, 7:25 am by Elizabeth Dalziel
On April 17, 2017, the Securities and Exchange Commission (“SEC”) filed a complaint in the United States District Court for the Southern District of New York against Justin D. [read post]
21 Dec 2010, 11:39 pm by Randall Reese
Sexy Hair Concepts, LLC and two affiliates - Ecoly International, Inc. and Luxe Beauty Midco Corporation - voluntarily filed for chapter 11 bankruptcy protection on Tuesday in the Central District of California. [read post]
21 Dec 2010, 11:39 pm by Randall Reese
Sexy Hair Concepts, LLC and two affiliates - Ecoly International, Inc. and Luxe Beauty Midco Corporation - voluntarily filed for chapter 11 bankruptcy protection on Tuesday in the Central District of California. [read post]
19 Mar 2016, 1:08 am by Dennis Crouch
Amazon.com, LLC, No. 2:15-CV-1030-WCB, 2016 WL 1055827,  (E.D. [read post]
31 Aug 2012, 11:35 am by Angela Balota
  The bankruptcy court can also hold jury trials and has the powers of a court of equity, law and admiralty. [read post]
16 Jan 2014, 6:20 am
Richmond, Virginia - PBM Products, LLC ("PBM") sued Mead Johnson & Company, LLC ("Mead Johnson") alleging false advertising in violation of the Lanham Act, 15 U.S.C. [read post]
22 Oct 2012, 1:36 am
On October 17, the SEC filed a lawsuit in the Southern District of New York against hedge fund Yorkville Advisors LLC, as well as its President Mark Angelo and CFO Edward Schinik. [read post]
20 Jul 2011, 1:52 pm by WIMS
Nor did the district court err when balancing the equities in Defendants' favor or when considering the public's interest in the project. [read post]
22 Jun 2007, 11:41 am
They were also ordered to pay $14 million in disgorgement, plus other sanctions The SEC issued a release saying these defendants, including First National Equity LLC, P.K. [read post]
25 Nov 2014, 10:00 am by Will Hellmuth
The FTC filed complaints seeking permanent injunctions and other equitable relief against Cornerstone and Co., LLC, and Bayview Solutions, LLC, in August and October of this year, respectively. [read post]
15 Apr 2024, 10:40 am by Dennis Crouch
” See TransWeb, LLC v. 3M Innovative Props. [read post]
28 Jul 2017, 6:00 am by Doug Cornelius
The importance of this topic came to the forefront in December 2016 when the SEC subpoenaed Apollo Global Management, LLC (“Apollo”) for additional information on Apollo’s IRR calculation methodologies.[1] This SEC enquiry has caused a number of private equity firms to review their IRR calculations and disclosures. [read post]
28 Jul 2017, 6:00 am by Doug Cornelius
The importance of this topic came to the forefront in December 2016 when the SEC subpoenaed Apollo Global Management, LLC (“Apollo”) for additional information on Apollo’s IRR calculation methodologies.[1] This SEC enquiry has caused a number of private equity firms to review their IRR calculations and disclosures. [read post]
30 May 2017, 8:00 am by Rebecca Tushnet
Hillair Capital Management, LLC, --- Fed.Appx. ----, 2017 WL 2304376, No. 16-56217 (9th Cir. [read post]
6 Jul 2010, 3:11 am by Scott A. McKeown
Last week, the Delaware District Court stayed the litigation proceedings in  Enhanced Security Research, LLC, et al. v. [read post]
23 Mar 2018, 11:16 am by Amber Walsh
Davidson, Managing Director at Post Capital Partners LLC; Steven Goldsmith, Managing Director at Sterling National Bank; and Tom Schramski, PhD, CMAA, President and Managing Partner at Vertess Advisors LLC. [read post]
9 Apr 2012, 6:01 am by Mark Astarita
The SEC alleges that Elia and ICIG operated through an informal “Investor Funding Club” and through funds including Vision Equities Fund II, LLC and Vision Equities Fund IV, LLC. [read post]