Search for: "S Line Capital LLC" Results 121 - 140 of 1,090
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15 Jul 2022, 7:01 am by Jacob Levin
Court of Appeals for the Second Circuit that had upheld similar subpoenas issued by the House Financial Services and Intelligence committees for Trump-related financial documents held by Deutsche Bank and Capital One. [read post]
8 Jul 2022, 4:00 am by Jim Sedor
Meanwhile, Trump publicly blasts those who offer testimony against him in personal terms, offering a clear example to others of the consequences of stepping out of line. [read post]
1 Jul 2022, 1:57 pm by Rob Robinson
Editor’s Note: Since beginning in November 2001 to track the number of publicly highlighted merger, acquisition, and investment (M&A+I) events in the eDiscovery ecosystem, ComplexDiscovery has recorded 521* M&A+I events. [read post]
29 Jun 2022, 11:56 am by John Elwood
Lumpkin, 21-444Issues: (1) Whether, under the Supreme Court’s clearly established precedent, Andre Thomas—an African American man who, during a schizophrenic episode, killed his estranged white wife, their son, and her daughter— was denied his constitutional right to be tried by an impartial jury, when three jurors at Thomas’s capital trial expressed opposition to people of different races marrying and having children—writing on their voir… [read post]
19 Jun 2022, 7:17 pm by The White Law Group
Recommendations should be in line with the investor’s age, risk tolerance, net worth, and investment experience. [read post]
16 Jun 2022, 10:04 am by John Elwood
City of Philadelphia, Pennsylvania; a similar question was presented in 303 Creative LLC v. [read post]
13 Jun 2022, 12:10 pm by Alexandra Megaris
But the FTC’s case is less about footwear than it is about the imaginative ways the agency continues to find ways to pursue monetary relief in the wake of AMG Capital Management LLC v. [read post]
10 Jun 2022, 11:26 am by Joanna Herzik
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
6 Jun 2022, 12:56 pm by Bona Law PC
First, Section 8’s prohibition applies only if each corporation has “capital, surplus, and undivided profits,” or net worth, of $10M or more, as adjusted. [read post]
31 May 2022, 4:51 am by Franklin C. McRoberts
” Notably, though, the appeals court for the jurisdiction in which Ramsay filed his dissolution complaint – the Appellate Division, First Department – did not align itself with the Second and Third Departments, overruling its own prior decision permitting dissolution of foreign entities, until two years after Ramsay’s complaint, in Raharney Capital, LLC v Capital Stack LLC (138 AD3d 83 [1st Dept 2016] [“courts in New York do… [read post]
24 May 2022, 8:06 am by Dan Bressler
Prosecutors say Hwang lied to banks to increase Archegos’ credit lines. [read post]
20 May 2022, 4:00 am by Jim Sedor
Campaign watchdogs complain the practice further blurs the lines meant to keep wealthy interests from influencing people running for office, effectively evading the strict donation limits imposed on federal candidates. [read post]
During the Federal Trade Commission’s April 28 open meeting, Commissioners utilized the one-year anniversary of the Supreme Court’s decision in AMG Capital Management, LLC v. [read post]