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11 Jul 2020, 4:58 am
However, on January 30, 2020, an anonymous report on Luckin Coffee was released in the United States, claiming several cases of fraud. [read post]
10 Jul 2020, 1:26 pm
’” M&G Polymers USA, LLC v. [read post]
10 Jul 2020, 8:55 am
Interests in limited liability companies (LLC) are often sold as unregistered securities and lack the same regulatory oversight as more traditional investment products. [read post]
9 Jul 2020, 7:46 am
United States ex rel. [read post]
8 Jul 2020, 8:08 am
An attorney received an email from a person named James Marshall, who claimed to be with a company called Compass Upstream Services LLC, based out of Texas. [read post]
8 Jul 2020, 7:20 am
(CRD# 4031), 1717 Capital Management Company (CRD# 4082), AXA Advisors, LLC (CRD# 6627), and The Equitable Life Assurance Society of the United States (CRD# 1039). [read post]
7 Jul 2020, 4:16 pm
In assessing whether a court had jurisdiction over an LLC (limited liability company), the court proceeded... [read post]
7 Jul 2020, 2:02 pm
Unfortunately brokers may not always adequately explain the risks and liquidity problems involved with purchasing units in a limited partnership or limited liability company. [read post]
7 Jul 2020, 10:07 am
HPIP Gonzales Holdings, LLC (In re Sabine Oil & Gas Corp., 550 B.R. 59 (Bankr. [read post]
3 Jul 2020, 6:43 am
Insurance companies and securitisation companies may lend directly to persons other than individuals or micro-enterprises. [read post]
2 Jul 2020, 7:54 am
The company filed a form D to raise capital from investors in 2017. [read post]
1 Jul 2020, 4:23 pm
After all, as multinational companies, tech companies have a corporate responsibility to respect human rights. [read post]
1 Jul 2020, 6:26 am
Glyphosate is believed to be the most widely used herbicide in the United States. [read post]
30 Jun 2020, 2:27 pm
While not all-inclusive due to the fact that M&A+I events are not always publicly disclosed and some announcements are intent-based and not the actual completion of an event, the abridged listing of M&A+I events maintained by ComplexDiscovery notes key industry events by sharing event date, company involvement, and event amount (if known). [read post]
30 Jun 2020, 7:31 am
Members and employees of NAMIL, LLC (the “Sponsor”), US Sweepstakes & Fulfillment Company (the “Sweepstakes Administrator”) and their respective subsidiaries, affiliates, advertising and promotion agencies, and the immediate family members (spouses, parents, children, and siblings and their spouses) of, and/or those living in the same household of each, are not eligible to enter. [read post]
29 Jun 2020, 11:39 am
After a deep decline in oil prices during the COVID-19 global pandemic, the company announced Monday that it has filed petitions under Chapter 11 of the United States Bankruptcy Code to initiate voluntary cases in the United States Bankruptcy Court for the Southern District of Texas, Houston Division. [read post]
29 Jun 2020, 9:19 am
Retired offensive marks would be hidden away, but still can serve as a reminder of what was once bought and sold freely in the United States. [read post]
27 Jun 2020, 2:54 am
(Bloomberg by Kit Chellel and Liam Vaughan)2Cir Sustains Regulation Best InterestXY Planning Network, LLC et al. v. [read post]
26 Jun 2020, 4:30 pm
In New York Stock Exchange LLC v. [read post]
26 Jun 2020, 10:43 am
United States of America, No. 17-3132 (3d Cir. [read post]
