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1 Apr 2023, 7:43 pm by Francis Pileggi
In his March 9 memorandum opinion, Vice  Chancellor Travis Laster granted the motion of two venture  capital investment fund plaintiffs to compel discovery of information about  how the FairXchange’s  board set the price in a sale of the  company to Coinbase Global, Inc. [read post]
18 Feb 2009, 12:00 am
Twitter Inc. intends to start testing ways to make money this spring. [read post]
31 Jul 2019, 8:01 am by Dan Bressler
” “…liquidating trustee Daniel Stermer accused Carlton Fields of breaching its fiduciary duty to ATIF Inc. by advising it to enter into a joint venture that ultimately resulted in Old Republic National Title Holding Company taking control of nearly all of its assets, then taking on Old Republic as a client without dropping ATIF. [read post]
5 May 2010, 1:19 pm
The SEC further claims that Shapiro misappropriated at least $38 million of investor funds to support his lavish lifestyle and finance outside business ventures unrelated to the grocery business, including a sport representation business and real estate ventures. [read post]
2 Mar 2010, 2:13 am by gmlevine
Communication X Inc., D2001-0540 (WIPO June 11, 2001 – although as I pointed out in the Note for September 23, 2009, there is emerging a more expansive view for entrepreneurs associated with business ventures even if not named after them, Chung, Mong Koo and Hyundai Motor Company v. [read post]
25 Mar 2010, 7:22 pm by jefhenninger
Serritella was president, chief financial officer and chairman of International Surfacing Inc., based at 5 Erie Street in Garfield. [read post]
1 Feb 2012, 7:58 am by Darrin Mish
Kerr ran capital venture firm CCN Worldwide Inc, hid more than $5.6 million in offshore accounts from the IRS in 2007. [read post]
2 May 2014, 7:04 am by Doug Cornelius
Vitale and his firm Realty Acquisitions & Trust Inc. raised at least $8.7 million from investors, including many senior citizens. [read post]
3 Feb 2017, 8:14 am by Renae Lloyd
The SEC alleges that Baccam acted as an unregistered broker by selling certain securities away from his associated firm Centaurus Financial, Inc. [read post]
26 Jun 2010, 2:43 pm by Matthew Nelson
Iron Mountain Information Management, Inc. v. [read post]