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12 Feb 2012, 5:46 am
Gary D. [read post]
10 Feb 2012, 1:25 pm
The Securities and Exchange Commission (SEC) adopted Regulation D to allow broker-dealer firms to offer private placement securities to accredited investors, defined as those having a net worth, alone or with a spouse, of at least $1 million, excluding the value of the personandrsquo;s primary residence. [read post]
8 Feb 2012, 9:35 am
FMR LLC, 724 F. [read post]
7 Feb 2012, 9:28 am
FMR LLC, No. 10-2240, The panel stated that it interpreted the statute differently and reversed the district court's decision. [read post]
27 Jan 2012, 6:55 am
This information which is publicly available on FINRA’s website has been provided by The White Law Group, LLC. [read post]
26 Jan 2012, 8:33 am
This information which is publicly available on FINRA’s website has been provided by The White Law Group, LLC. [read post]
24 Jan 2012, 2:12 pm
D. [read post]
16 Jan 2012, 3:00 am
Justice Demarest's fuller explanation is worth reading: In 1545 Ocean, the Appellate Court cautioned that "[d]issolution is a drastic remedy", not to be lightly ordered merely based upon disagreement, or even deadlock, among the members of the LLC, but that "where the economic purpose of the limited liability company is not met, dissolution is appropriate"(72 AD3d at 129-131). [read post]
12 Jan 2012, 10:55 am
Willan later changed the company's name to Evergreen Homes, LLC. [read post]
31 Dec 2011, 1:19 pm
D/B/A LEXUS OF ORLANDO, Appellant, v. [read post]
30 Dec 2011, 1:23 pm
The ALJ believed erroneously that whistleblower Lisa Charles’s employer (Profit Investment Management) could not be subject to the whistleblower provisions of SOX. [read post]
30 Dec 2011, 9:14 am
True Compass LLC, who bought her place in a short sale while she thought she was still negotiating with Bank of America, would not allow her back into her home of almost four decades, even to get her medicines or diapers for the children. [read post]
30 Dec 2011, 7:27 am
Madoff Investment Securities LLC was transferred to her estate and liquidated for approximately $2 million and the Trustee administering the Madoff liquidation filed a clawback suit against Mr. [read post]
28 Dec 2011, 3:50 pm
LLC to throw a cabinet into the deal, too — on remarkably generous terms. [read post]
28 Dec 2011, 8:42 am
I believe this sentiment is ill-founded, and I'd like to explain why. [read post]
27 Dec 2011, 6:56 pm
Brush Creek Capital, retired lawyer Gerald D. [read post]
27 Dec 2011, 8:19 am
Shelter Capital Partners LLC, 2011 WL 6357788 (9th Cir. [read post]
19 Dec 2011, 2:17 pm
’’ Right, the Town forgot the unstated condition [d] of eligibility, people who cannot get a better deal elsewhere. [read post]
14 Dec 2011, 2:45 pm
Zehner and Assistant Municipal Securities Counsel Denise D. [read post]
8 Dec 2011, 5:00 am
According to the SEC’s complaint, Aronson founded PermaPave Industries in October 2006. [read post]
