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23 Jan 2023, 4:48 am
” Examples featured on this blog include the decision by Justice Saliann Scarpulla (then a Manhattan Commercial Division judge, later elevated to the appellate bench) in Advanced 23, LLC v Chamber House Partners, LLC and retired Justice Charles Ramos’s decision in Goldstein v Pikus. [read post]
14 Jul 2011, 7:18 am
Chiesi was accused of communicating non-public information about IBM Corporation, Advanced Microdevices (AMD) and Sun Microsystems (now Sun-Oracle) [corporate websites] in 2008 and 2009 to her superiors at New Castle Funds LLC [fund profile], a Manhattan-based investment advisory company formerly part of Bear Stearns [NYT backgrounder]. [read post]
15 May 2013, 12:12 pm
According to SEC filings, one such brokerage firm, Advanced Equities, Inc., sold approximately $103 million in private placement offerings in Fisker Automotive Holdings Inc. [read post]
22 Sep 2023, 1:48 pm
This means that it advances the case costs and expenses, and fees are only paid from any compensation obtained for clients. [read post]
22 Sep 2023, 1:48 pm
This means that it advances the case costs and expenses, and fees are only paid from any compensation obtained for clients. [read post]
22 Sep 2023, 1:48 pm
This means that it advances the case costs and expenses, and fees are only paid from any compensation obtained for clients. [read post]
27 Sep 2010, 7:00 am
The investment was made through the Fund's investment partner Trillium Group, LLC. [read post]
27 Nov 2011, 12:18 pm
Kleck lacked reasonable grounds to believe that these high risk securities would be suitable for these individuals with their advanced age and conservative investment objectives. [read post]
24 Oct 2021, 12:52 pm
CGH Investment Management, LLC, 2021 WL 4270220 at * 3 & n.12 (Del. [read post]
3 Dec 2018, 6:45 pm
The firm takes most cases of this type on a contingency fee basis and advance the case costs, and only gets paid for their fees and costs out of money recovered for clients. [read post]
28 Aug 2020, 7:24 am
In the underlying lawsuit, former directors and officers of a real estate investment trust firm, RCAP Holdings LLC, were sued by the successor entity, RSC Creditor Trust, which claimed that the executives drove RCAP into bankruptcy. [read post]
22 Aug 2011, 9:15 am
Madoff Investment Securities LLC, the purchasers of Stanford certificates actually purchased the very security they sought to acquire. [read post]
3 Jul 2019, 1:29 pm
The firm takes most cases of this type on a contingency fee basis and advance the case costs, and only gets paid for their fees and costs out of money recovered for clients. [read post]
19 Feb 2018, 7:00 am
Additionally, private equity funds are often “blind” (in that the investor does not know in advance what their money will be invested in) and anonymous (in that no investor knows the identities of the other investors). [read post]
11 Sep 2018, 1:33 pm
Based on the specific facts and circumstances outlined above, the SEC reasoned that the TOM tokens were considered securities because they were investment contracts under SEC v. [read post]
23 Jul 2010, 5:22 am
Related Westpac LLC v. [read post]
28 Jun 2022, 9:01 pm
Lee Enterprises A few months later, in Strategic Investment Opportunities LLC v. [read post]
24 May 2016, 9:37 am
The Vertical Funds include Vertical Recovery Management, LLC, Vertical Mortgage Fund I, LLC, Vertical US Recovery Fund, LLC, and Vertical US Recovery Fund II, LLC. [read post]
3 Mar 2014, 3:58 am
In 1999, the four siblings transferred ownership of the building that houses the distribution business to a newly formed limited liability company, named Caterina Realty, LLC, of which each sibling is a 25% member-manager. [read post]
21 May 2019, 12:45 pm
It is authored by our colleagues Erica Jewell and Holly Buckley. * * * 3.0 Level Advanced Issues for Behavioral Health Investments: Assessing Opportunities and Creating Value in a Fragmented Market By Erica Jewell and Holly Buckley Behavioral health continues to receive significant attention from PE funds. [read post]
