Search for: "Southern States Investment Holdings, LLC"
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28 May 2013, 7:07 am
Preet Bharara, the United States Attorney for the Southern District of New York, announced the sentence. [read post]
14 Mar 2016, 2:56 am
A paralegal working at the insured law firm, Cumberland & Erly, LLC (“C&E”), embezzled $157,268.75 through forging checks. [read post]
9 Mar 2023, 12:55 pm
VCPM was formed by Victory Park Capital Advisors, LLC (Victory Park). [read post]
7 Aug 2012, 3:15 pm
District Court, Southern District of Florida. [read post]
14 Feb 2012, 12:39 pm
Attorney’s Office for the Southern District of New York. [read post]
31 Aug 2011, 10:27 am
In particular, because of the Supreme Court’s recent opinion in AT&T Mobility LLC v. [read post]
7 Mar 2011, 12:17 pm
For example, between 2005 and 2009, Medical Capital Holdings, Inc. raised $2.2 billion through six rounds of deals from investors. [read post]
16 Jun 2016, 2:48 pm
Attorney’s Office for the Southern District of New York (SDNY), Marsh pled guilty to criminal charges filed last September of one count of unauthorized access to a computer. [read post]
3 Dec 2012, 12:39 am
The plaintiffs’ firm that is leading the charge on these cases has chosen to file them in state courts outside of Delaware. [read post]
29 Jun 2009, 6:19 pm
Paradigm Mirsol, LLC, 2008 U.S. [read post]
15 Mar 2011, 7:23 am
The three real estate developments represent a combined investment of 110 million dollars. [read post]
11 Nov 2016, 4:07 am
Factual Background In May 2012, Facebook went public in an IPO underwritten by a syndicate of investment banks (collectively, “Underwriters”), led by Goldman Sachs & Co., Morgan Stanley & Co., LLC, and J.P. [read post]
16 May 2018, 7:16 am
Rose of the Southern District of Ohio granted PENSCO’s motion to dismiss for failure to state a claim for violations of the Ohio Securities Act, R.C. 1707.01 et seq. [read post]
24 Oct 2018, 4:33 pm
For starters, most insider trading is perfectly legal, such as when corporate executives buy stock in their own companies as an investment. [read post]
21 Oct 2022, 4:00 am
At stake is a growing body of legislation and regulations in states such as Texas, Oklahoma and Louisiana aimed at curbing ESG investment and, in some cases, divesting from certain financial institutions over investment policies that incorporate ESG factors such as climate risk and human capital management. [read post]
12 May 2008, 8:09 pm
The plaintiffs alleged in the prior lawsuit that, due to Huntington’s July 2007 acquisition of Sky Financial, Huntington had a much greater exposure to subprime mortgages than it had disclosed, allegedly harming a class of person who acquired Huntington shares between the time of the merger and the end of the class period in November 2007.On May 7, 2008, Huntington was sued in a separate lawsuit in the United States District Court for the Southern District of Ohio… [read post]
21 Aug 2012, 5:15 pm
The losses Edgar sold were purportedly non-passive partnership losses generated by Creative Financial Solutions, LLC and Why Not Entertainment, LLC, both of which Edgar managed and controlled. [read post]
25 Sep 2007, 10:39 pm
While the Court supports its ruling with over 50 pages of factual findings, its holding was essentially a foregone conclusion once the Court determined that it agreed with the reasoning of VFB LLC v. [read post]
5 Jan 2023, 2:22 pm
The tech-focused coffee chain allegedly touted its meteoric growth in revenues to attract over a billion dollars in investment from both the United States and Asia as part of an Initial Public Offering and a Secondary Public Offering in May 2019 and January 2020, respectively. [read post]
9 Jul 2015, 9:10 am
The defendant is presumed innocent until the United States meets its burden in court of proving guilt beyond a reasonable doubt. [read post]
